Compliance Analyst I - Houston

The Compliance Analyst is responsible for carrying out daily compliance functions of the Compliance Management Program.He or she will review operational activity to determine compliance with applicable rules and regulations as well as internal policies and procedures. · A minimum ...

The Compliance Analyst is responsible for ensuring adherence to corporate policies, business unit standards, and regulatory requirements. · This role involves reviewing, revising, and managing corporate policies, conducting audits, · and supporting compliance initiatives across t ...

Support compliance program through due diligence reviews monitoring activities and testing of key controls. · Analytical detail-oriented and curious individual who can recognize patterns spot inconsistencies raise thoughtful questions. · ...

As a Compliance Analyst you will support the compliance program through due diligence reviews, monitoring activities, and testing of key controls. · ...

We are seeking a Compliance Analyst to join our team at Crossmark Global Investments. · The successful candidate will be responsible for monitoring and testing our compliance with policies and procedures, · managing projects within our Legal, Compliance, and Fund Administration g ...

This position plays a key role in supporting the direct supervisor in the administration, maintenance and operation of the Legal Compliance & Ethics (LCE) Department's third-party intermediary (TPI) diligence program, and other activities of the LCE/Legal function as directed. · ...

We are seeking a Compliance Analyst to join our team in Houston! · The successful candidate will have experience in compliance and ethics frameworks, with strong organizational and documentation skills. · This is an exciting opportunity to work with a leading LNG company! ...

The Senior Analyst or Compliance will support conflicts of interest, gifts and entertainment, travel and expense review processes, performing reviews and escalations in a timely manner. · ...

+Job summary · We're looking for an Analyst to support our Compliance Consulting team. · +ResponsibilitiesDrafting and customizing policies and procedures in accordance with the Firm's regulatory requirements; · Conducting ongoing testing and preparing annual compliance program r ...

Harris County is seeking a Contracts Compliance Analyst to join its team. The position involves analyzing and ensuring contracts comply with applicable laws, regulations, and organizational policies. The analyst will evaluate contract terms, performance metrics, and compliance st ...

The Trade Compliance Analyst will support the Trade Compliance Analyst Lead for the North America Region of the company, for all business units. · ...

Harris County is seeking a Contracts Compliance Analyst to join our team. · ...

HarrisCountyisseekingaContractsComplianceAnalysttojoinourteam. · TheContractstheAnalystevaluatescontractterms,performance, · metrics,andcompliancestandards, · ...

The Compliance Data Analyst drives data integrity and regulatory adherence by leveraging advanced analytics and auditing methodologies. This role transforms complex data into actionable insights, designs continuous monitoring programs, and ensures compliance through robust report ...

We are seeking a detail-oriented and knowledgeable Export Compliance Analyst to support and enforce our organization's global trade compliance obligations. This role is critical in ensuring compliance with U.S. and international export laws, · KYC and Due Diligence: Conduct Know ...

We are seeking a Compliance Analyst to assist the Trade Compliance team in auditing and reviewing import/export transactions. · Experience with SAP and SAP Reporting (ex: BW, BI) · - knowledge of the composition of products based on information in SAPExcellent written and verbal ...

The EPA Compliance Analyst – Energy Trading is responsible for ensuring that all aspects of the company's energy trading operations—spanning fuel procurement, blending, importing/exporting, and environmental credit management—are fully compliant with applicable U.S. Environmental ...

The Operational Compliance Analyst supports quantitative risk analysis and financial-modeling activities across two key areas: Financial and Physical Regulations and Trade Compliance.The analyst monitors U.S. regulatory developments, ensures adherence to financial and physical ma ...

Crescent Energy is seeking a Regulatory Compliance Analyst to support upstream and downstream operations in Texas and ensure the company is compliant with the Texas Railroad Commission (RRC), and other agencies. · ...

Crescent Energy is seeking a Regulatory Compliance Analyst to support upstream and downstream operations in Texas. This professional will prepare, submit, and track regulatory activities associated with drilling and operations of wells. · Bachelor's degree, or equivalent experien ...