Compliance Analyst jobs in Houston, TX

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Compliance Analyst
Third Coast Bank SSB - Katy, TX
The position will work closely with the Chief Compliance Officer and all Compliance Business Consultants to support all aspects of the Bank's compliance program...
Credit Analyst
Texan Bank - Houston, TX 77034
The purpose of this position is to assist the Interim Chief Credit Officer and the Commercial Bankers with reports and to review and monitor loan files to...
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Business Office Analyst
Healix, Inc. - 26 reviews - Sugar Land, TX 77478
Audit existing processes for compliance. The Business Office Analyst is responsible for the following:. A Business Office Analyst to join our expert team of...
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Compliance Analyst

AIG - 2,436 reviews - Houston, TX
Compliance Analyst –Liquidity Program. The Compliance Analyst reports directly to the Compliance Director – Liquidity Administrator will have the following...

Compliance Analyst

JoCo - 4 reviews - Houston, TX 77056 (Galleria-Uptown area)
The Compliance Analyst will research compliance issues and provide support for these issues to all departments. What is the position:....
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Control Analyst

BP - 2,187 reviews - Houston, TX
Maintain effective control environment, assure compliance with accounting policy; The analyst will interact with teams across the BU landscape to ensure...

Branch Analyst Program

Morgan Stanley - 2,442 reviews - Houston, TX
Analysts are then placed in a separate rotation, working alongside Financial Advisor teams. The placement in Branch Administration includes rotations throughout...

Middle Office Trade Control Analyst

Bank of America - 20,883 reviews - Houston, TX 77046 (Montrose area)
As part of the responsibilities of the role, the candidate will need to work within all legal, risk and compliance guidelines and processes....


City of Houston, TX - 20 reviews - Houston, TX
$56,602 - $95,000 a year
Valid Texas Driver's License and compliance with the City of Houston policy on driving (AP 2-2). Monitors operating procedures by conducting audits and assuring...

Regulatory Analyst

Occidental Petroleum - 152 reviews - Houston, TX
Work with various teams and business units to resolve operation and production-related compliance issues, including inactive well compliance....

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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Analyst II, Import Trade and Compliance

Ensco International - 193 reviews - Houston, TX
This position will assist the Senior Import Compliance Specialist with yearly, monthly auditing of import transactions for compliance with U.S....


City of Houston, TX - 20 reviews - Houston, TX
$60,000 - $75,000 a year
A valid driver's license in compliance with Administrative Procedure 2-2. To achieve this mission, the Planning and Grants Management Division is looking for an...
Financial Analyst
US AutoLogistics, LLC - Houston, TX 77073
The Financial Analyst under the leadership of the Manager, Finance and Planning will apply financial planning and analytical skills in the areas of 1) financial...
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Corporate Reporting and Compliance Analyst
We are looking for a Corporate Reporting and Compliance Analyst. Mine data for compliance department; The primary responsibilities of the Corporate Reporting...
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