140 compliance analyst jobs at 83 companies in Splendora, TX
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOE3+ years compliance experience in mortgage/financial services, strong regulatory knowledge (TILA, RESPA, ECOA, HMDA, BSA/AML), proficiency with Microsoft Office, analytical and communication skills.
Microsoft Excel, Microsoft Word, Encompass
2w
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Compliance (Conflicts) Analyst
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Austin or Washington or San Antonio
$60k-$90k/yr HybridFull Time
1+ YOEBachelor's degree and 1+ year conflicts or legal assistant/analyst experience; strong research, analytical, communication, discretion, and prioritization skills; proficient in Microsoft Office; knowledge of world geography.
Microsoft Office Suite
2mo
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Corporate Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
2+ YOEBachelor's preferred; 2 years relevant experience in compliance/legal/healthcare/auditing; strong analytical, communication, project management skills; proficiency in Word, Excel, PowerPoint.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
2+ YOEConduct KYC and due diligence, perform risk assessments for AML/CFT/sanctions, manage counterparty data, 2+ years KYC/compliance experience, university degree, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
1mo
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Compliance Analyst
The Woodlands, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree or equivalent experience, 10+ years upstream oil & gas experience, strong USCG and ABS regulatory knowledge, audit and inspection experience, emergency preparedness and training competency, offshore travel ability, and strong communication and analytical skills.
Microsoft PowerPoint, Microsoft Excel, Microsoft Word, Spotfire, SharePoint, SAP
1mo
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Compliance Analyst
Houston, Texas, United States
$70k/yr RemoteFull Time
2+ YOECertified Pharmacy Technician and 2+ years pharmaceutical/regulatory experience required; CHC preferred; auditing, licensure management, strong communication and Microsoft Office skills; travel ~25%.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Microsoft Office
1w
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Export Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOE3+ years of trade compliance and HTS database management preferred; English communication, regulatory interpretation, analytical skills, Microsoft Office, and trade compliance tool experience required or preferred.
Microsoft Office, DNB, Alliance
2mo
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Compliance Analyst - Primoris Energy Services
Pearland or Houston
OnsiteFull Time
3+ YOEBachelor's degree, 3+ years compliance/auditing experience, policy and audit proficiency, strong analytical and communication skills, attention to detail, Power BI and Smartsheet proficiency.
Power BI, Smartsheet
1mo
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Sr. Analyst - Compliance & Ethics
The Woodlands, Texas, United States
OnsiteFull Time
3+ YOEBachelor's or JD degree, 3+ years compliance experience with international companies, knowledge of anti-bribery, conflicts, sanctions and privacy; strong writing, analytical and cross-functional collaboration skills; CCEP/CCEP-I preferred.
Dow Jones, E-Verify
1mo
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Senior Market Compliance Analyst - Power
Houston, Texas, United States
OnsiteFull Time
6+ YOE6+ years in energy trading compliance or market surveillance with strong knowledge of North American wholesale power markets, regulatory frameworks (FERC/CFTC), trade surveillance, investigations, and data analysis.
SMARTS, CubeWatch, Whistler, Behavox, Fairwords, Shield, Microsoft Power BI, Spotfire, SQL, Python, Alteryx, Microsoft Power Query, Microsoft Excel VBA, ICE, CME, Nodal, Drop Copy, API
1w
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Retail Compliance and QC Analyst
Dallas or Monroe or Jackson or Houston or Shreveport or Frisco or Longview or Fort Worth or Tyler or West Monroe or Ruston or Ridgeland
OnsiteFull Time
5+ YOEExpert knowledge of federal and state retail deposit regulations, experience establishing RCSA/KRI/KPI, compliance testing, and training; bachelor's degree or 5-7 years senior compliance/QC experience at a bank preferred.
2d
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Compliance Analyst
Houston, Texas, United States
$51k-$62k/yr OnsiteFull Time
2+ YOEBachelor's degree in business or related field; purchasing experience preferred. Requires contract, procurement, research, communication, organization, recordkeeping, and Microsoft Windows application skills.
Microsoft Windows, Microsoft Word, Microsoft Excel, Microsoft Access
2w
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Analyst - Trade Compliance
Glenview or Houston
$65k-$103k/yr HybridFull Time
2+ YOE2+ years trade compliance or related experience, bachelor’s in business/finance preferred (5+ years trade compliance may substitute), attention to detail, analytical and communication skills, knowledge of import/export processes.
WESNET, Mainframe
3w
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Senior NERC CIP Compliance Analyst
Houston, Texas, United States
$130k-$160k/yr OnsiteFull Time
5+ YOE5+ years implementing NERC CIP compliance across medium/high assets, experience with audits, patch/baseline lifecycles, supply chain risk, physical plant work, and ability to pass NERC CIP-004 personnel risk assessment.
2mo
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Compliance Analyst - Primoris Energy Services
Houston, Texas, United States
OnsiteFull Time
3+ YOE3+ years in compliance or auditing; BS in business administration, legal studies, compliance, or related field; proficient in policy management, compliance monitoring, and audit processes; Power BI and Smartsheet experience preferred.
Power BI, Smartsheet
1mo
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Lead DI Security and Compliance Analyst
Milwaukee or Houston or Mayfield Heights
HybridFull Time
3+ YOECoordinate IT audit activities, perform risk-based assessments and ITGC control testing, support SOX compliance, develop GRC tools and training; preferred 12+ years experience with 3+ years progressive IT/security/audit experience; legal U.S. work authorization required.
SAP, Oracle, Workday, Salesforce, IFS Cloud, AWS, Azure, GCP
3d
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Debt Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
4+ YOEBachelor's degree in finance, accounting, economics, business law, or related field; 4–7 years in audit, finance, treasury, public accounting, or corporate paralegal work; debt compliance knowledge and advanced Excel skills.
Microsoft Excel, ERP systems, Treasury Management Systems (TMS)
2mo
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2026INH - Trading Regulatory & Compliance Analyst - Advanced (106562)
Houston, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in business administration, banking, or finance preferred; 2+ years in business analysis or compliance reporting; Excel, SharePoint, data visualization, surveillance, sanctions, and regulatory reporting experience.
Microsoft Excel, Microsoft SharePoint
2w
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Grants and Compliance Analyst
Houston, Texas, United States
$60k-$75k/yr OnsiteFull Time
2+ YOEBachelor's in accounting/finance or related, 2+ years accounting and grant compliance experience, GAAP knowledge, strong analytical and communication skills, reliable transportation and valid driver's license.
ERP, Microsoft Excel
4d
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Associate, Regulatory Compliance
Houston or Austin
HybridFull Time
3+ YOEAssociate's or bachelor's degree in IT, cybersecurity, business, or project management, 3+ years in the energy industry, NERC CIP experience, SharePoint knowledge, electricity market knowledge, and strong analytical and writing skills.
NERC Critical Infrastructure Protection (CIP), SharePoint, RSAW, ERCOT, CAISO, PJM, MISO, NYISO, ISO-NE, SPP
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