Compliance & Control Analyst jobs in Houston, TX
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Compliance Analyst
Third Coast Bank SSB
- Katy, TX
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Individual will assist the Chief Compliance Officer with planning, scoping, scheduling and performing compliance testing/monitoring to determine effectiveness...
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Senior Operations Analyst
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Senior Operations Analyst*. Assist with the development and implementation of operational controls and related documentation;...
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Analyst II, Functional - Telecom
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Conduct regular compliance assessments of the enterprise telecommunication environment. Telecommunication Analyst will work with Telecommunication Providers,...
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SABIC
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113 reviews
- Houston, TX
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Bachelor's degree in relevant field (international trade, export controls, sanctions, knowledge sharing, knowledge management, compliance procedures)....
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Shell
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3,415 reviews
- Houston, TX
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Develop an understanding of the Trading & Supply financial crime systems and controls including a working knowledge of the Compliance, Financial Crime and ABC...
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Noble Energy, Inc.
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131 reviews
- Houston, TX 77070
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Internal Controls Analyst I. Assists in the evaluation and/or remediation of internal controls over ICOFR, including IT general controls, system interfaces, key...
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Bank of America
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20,910 reviews
- Houston, TX 77046 (Montrose area)
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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...
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Tenaris
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233 reviews
- Houston, TX 77064
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Perform SOX controls. Analyze, investigate and resolve accounting and control issues in accordance with company policies....
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Noventis, Inc.
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26 reviews
- Houston, TX
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The Senior Compliance Analyst. We are currently seeking a Senior Compliance Analyst. The primary responsibilities of the Senior Compliance Analyst....
Easily apply
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RockBridge Search & Recruitment
- Houston, TX
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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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BP
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2,189 reviews
- Houston, TX
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Maintain effective control environment, assure compliance with accounting policy; The Control Analyst role is responsible for providing accounting, reporting,...
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PCCA
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23 reviews
- Houston, TX 77099 (Sugarland area)
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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
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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
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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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SYSCO Corporation is the largest foodservice distributor in North America.
Compliance Officer salaries in Houston, TX |
