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....

STAFF ANALYST

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....

MANAGEMENT ANALYST IV

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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