Compliance & Control Analyst jobs in Houston, TX

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Compliance Analyst
Third Coast Bank SSB - Katy, TX
Individual will assist the Chief Compliance Officer with planning, scoping, scheduling and performing compliance testing/monitoring to determine effectiveness...
Senior Operations Analyst
Source Power & Gas - 3 reviews - Sugar Land, TX
Senior Operations Analyst*. Assist with the development and implementation of operational controls and related documentation;...
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Analyst II, Functional - Telecom
Sysco - 2,329 reviews - Houston, TX
Conduct regular compliance assessments of the enterprise telecommunication environment. Telecommunication Analyst will work with Telecommunication Providers,...

Analyst, International Trade Compliance

SABIC - 113 reviews - Houston, TX
Bachelor's degree in relevant field (international trade, export controls, sanctions, knowledge sharing, knowledge management, compliance procedures)....

Due Diligence Analyst (Houston, TX)

Shell - 3,415 reviews - Houston, TX
Develop an understanding of the Trading & Supply financial crime systems and controls including a working knowledge of the Compliance, Financial Crime and ABC...

Internal Controls Analyst I

Noble Energy, Inc. - 131 reviews - Houston, TX 77070
Internal Controls Analyst I. Assists in the evaluation and/or remediation of internal controls over ICOFR, including IT general controls, system interfaces, key...

Affirmative Action Compliance Analyst

Love's Travel Stops & Country Stores - 1,239 reviews - Houston, TX 77001
Works with IT Business Analyst to maintain documentation of all reporting processes and all modifications to systems/software....

Middle Office Trade Control Analyst

Bank of America - 20,910 reviews - Houston, TX 77046 (Montrose area)
Control gap remediation efforts. As part of the responsibilities of the role, the candidate will need to work within all legal, risk and compliance guidelines...

Global Trainee Program - Credit Analyst

Tenaris - 233 reviews - Houston, TX 77064
Perform SOX controls. Analyze, investigate and resolve accounting and control issues in accordance with company policies....

Senior Compliance Analyst

Noventis, Inc. - 26 reviews - Houston, TX
The Senior Compliance Analyst. We are currently seeking a Senior Compliance Analyst. The primary responsibilities of the Senior Compliance Analyst....
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QRA - Risk Anaylst

RockBridge Search & Recruitment - Houston, TX
QRA Risk Analyst. Other titles related to this position credit analyst, quantitative analyst, risk management analyst, risk manager, quantitative risk, chief...
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Control Analyst

BP - 2,189 reviews - Houston, TX
Maintain effective control environment, assure compliance with accounting policy; The Control Analyst role is responsible for providing accounting, reporting,...

QC Chemical Analyst I

PCCA - 23 reviews - Houston, TX 77099 (Sugarland area)
The QC Chemical Lab Analyst will perform a variety of quality control tests and calculations, responding to customer questions and complaints and maintain a...
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Financial Analyst
US AutoLogistics, LLC - Houston, TX 77073
Work with operational teams (where appropriate) to identify weaknesses as business operations expand, and ensure controls are implemented and monitored....
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Materials Management Analyst
Statoil Gulf Services LLC - Houston, TX 77042
Work closely with the third-party Material Management Execution Team to interface with business personnel, Strategic SCM Analysts (SSAs), Operational SCM...
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