109 compliance analyst jobs at 80 companies in Spring, TX
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
First Continental Mortgage: Provides home mortgage lending and refinancing services to families.
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.
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/yrHybridFull Time
Norton Rose Fulbright: Global law firm providing legal and business advisory services.
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.
Occidental PetroleumNYSE: OXY: Explores for and produces oil and gas resources.
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
Onco360: Specialty pharmacy focused on oncology medication and clinical care.
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
Crescent EnergyNYSE: CRGY: Explores, produces, and sells crude oil and natural gas.
7+ YOE7+ years regulatory permitting and compliance experience in oil and gas, bachelor\u0002s degree or equivalent, familiarity with Texas Railroad Commission requirements, strong communication and project management skills.
U.S. Venture: Distributes energy products, automotive parts, and logistics data solutions.
Bachelor's degree or equivalent experience; strong communication, relationship-building, and problem-solving skills; Microsoft Office proficiency; ability to work with large data and high attention to detail.
Primoris Services CorporationNYSE: PRIM: Provides construction and engineering services for energy infrastructure projects.
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.
Excelerate EnergyNYSE: EE: Provides floating liquefied natural gas infrastructure and energy solutions.
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.
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$140k-$185k/yrRemoteFull Time
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
7+ YOE7+ years in compliance or risk management in fintech/payments; 3+ years in product compliance; strong knowledge of US/global payments regulations; experience with virtual assets and cross-functional teams; ability to lead risk assessments and embed compliance in product lifecycle.
TotalEnergiesEuronext Paris: TTE: Produces and markets fuels, natural gas, and low-carbon electricity.
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
WescoNYSE: WCC: Distributes electrical and industrial products and supply chain solutions.
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.
CITGO: Refines, transports, and markets transportation fuels and industrial lubricants.
2+ YOEBachelor's degree, 2 years experience, strong judgment, communication, attention to detail; proficiency with Microsoft Office 365 apps and Power BI.
Microsoft Office 365, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams, Power BI
Primoris Services CorporationNYSE: PRIM: Builds and maintains critical infrastructure for energy and utilities.
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.
Rockwell AutomationNYSE: ROK: Sells industrial automation hardware and digital manufacturing software solutions.
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.
Texas Health and Human Services: Administers public health programs and social services in Texas.
Bachelor's degree in social work or related field, experience in social work or related field, knowledge of child welfare and transition-age youth services, strong data analysis and compliance review skills.
Houston Food Bank: Distributes food to individuals and families facing hunger.
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.
BristowNYSE: VTOL: Global provider of helicopter transportation and rescue services.
3+ YOE3+ years in cybersecurity operations, compliance, vulnerability management or audit support; bachelor's degree in Computer Science or Information Technology; security/audit certifications preferred.