Full-Time Compliance Analyst jobs in Texas

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FUELS COMPLIANCE ANALYST

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

CompanyAirswift
AddressHouston, TX
CategoryInformation Technology
Job typeFull time
Date Posted 13 hours ago See detail

Fuels Compliance Analyst New

Airswift

Houston, TX

Administration of environmental fuel credit transactions, including processing transactions, reconciliation, analysis, and validation of data. Frequent interaction with various front office and back-office team members and third p...

IT Security and Compliance Analyst

Xactus

Dallas, TX

As a result, lenders can easily access the technology necessary to meet consumer demands for a modern mortgage experience with industry-leading speed, reliability, and accuracy while also closing more loans more quickly with great...

Supervisory Audit Compliance Analyst

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

Financial Crimes AML Investigator/Compliance Analyst - Now Hiring

Guidehouse

San Antonio, TX

Conducting quality assurance reviews of alerts/cases and/or files in regard to Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification...

Sr. Compliance Analyst - ITGC

Mckesson Corporation

Irving, TX

Leads the governance and compliance programs complying with Healthcare laws and established Industry standards. Operates within established policies and guidelines, and acting in accordance with applicable Healthcare laws, regulat...

RRC - Compliance Analyst I - Well Compliance Unit

Railroad Commission Of Texas

Austin, TX

$3,800 a month

Generous paid time off including vacation, sick time, and at least 12 paid holidays per year. Telework options for eligible positions. Flexible work schedules. Retirement pension with a 150% agency match you can watch this YouTu...

Senior IT Risk and Compliance Analyst

Apple

Austin, TX

SummaryThe Business Assurance and Compliance group is looking for a driven and creative Senior IT Risk and Compliance Analyst who thoroughly understands complex technologies, can evaluate security and privacy risks, and design tho...

Analyst, Compliance Analyst Program - Hybrid (Texas)

Mufg Bank, Ltd.

Irving, TX

$73.6K - $93.2K a year

Capture and track key action items to ensure continued progress against broader area objectives Engage with and support initiatives across Core Compliance, financial crimes compliance and core compliance while gaining a working kn...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Senior Analyst, Global Trade Compliance

Sysco

Houston, TX

Analyze import/export data to identify risks or opportunities for savings. Make recommendations to management, as appropriate. Apply advanced knowledge of import/export regulations and requirements to support business needs. Resea...

Quality Compliance Budget Analyst

Toyota

Plano, TX

$54K - $68.3K a year

Administer the Quality Compliance Department financial budget in two department identification numbers. Perform monthly analysis of Quality Compliance Department expenditures/recoveries to assure a balanced budget and conformance...

Analyst, Hilton Honors Loss Prevention & Compliance

Hilton

Addison, TX

$40 an hour

Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...