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543 compliance analyst jobs at 323 companies in Texas

3mo
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Compliance Analyst
Addison, Texas, United States
OnsiteFull Time
Supreme Lending
Supreme Lending: Private nationwide mortgage lender serving homebuyers with conventional, FHA, VA, jumbo, refinance, and renovation loans.
5+ YOE5+ years mortgage compliance experience; CMCP/CRCM preferred; strong analytical, communication, and computer skills; high school diploma required, bachelor’s degree preferred.
Mavent, Compliance Ease
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2mo
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Compliance Analyst
Dallas, Texas, United States
OnsiteFull Time
Parkland Health
Parkland Health: Public hospital system serving Dallas County, Texas.
2+ YOEBachelor's degree, 2+ years healthcare compliance experience, required healthcare compliance certification within 18 months, experience with investigations, audits, monitoring, corrective action plans, strong writing and critical thinking skills.
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3w
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Compliance Analyst
Laredo, Texas, United States
OnsiteFull Time
Imperative Logistics Group
Imperative Logistics Group: Private supply chain management group providing expedited, cross-border, global-forwarding, and mission-critical logistics for complex, high-value shipments.
3+ YOEBachelor's degree and 3+ years of compliance experience; knowledge of government regulations and international trade agencies. Customs credentials are preferred.
C-TPAT, ACE Portal, CargoWise
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5d
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Compliance Analyst
Dallas, Texas, United States
OnsiteFull Time
Copart
CopartNASDAQ: CPRT: Global provider of online vehicle auction and remarketing services.
Experience in compliance, auditing, reconciliation, operations, or analytics; Microsoft Excel proficiency; strong data analysis, communication, organization, adaptability, and collaboration skills.
Microsoft Excel, Auto IMS, RDN, MBSI
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2w
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Compliance Analyst
United States or Minnesota or Eden Prairie or Arizona or California or Colorado or Connecticut or Delaware or Florida or Georgia or Illinois or Kansas or Maryland or Massachusetts or Michigan or Montana or Nevada or New Jersey or New York or North Carolina or Ohio or Pennsylvania or Tennessee or Texas or Virginia or District of Columbia
$83k-$112k/yr HybridFull Time
One Pass Solutions
One Pass Solutions: Health and wellness platform serving employers, health plans, and members through fitness, digital, grocery, and social benefits.
2+ YOEBachelor’s degree and 2–4 years of healthcare compliance, regulatory, audit, risk, or healthcare operations experience. Requires strong analytical, organizational, and written communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft SharePoint, Microsoft Teams
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5d
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Compliance Analyst
Flower Mound, Texas, United States
HybridFull Time
Home Franchise Concepts
Home Franchise Concepts: Home services franchisor supporting independent franchise owners across home improvement, cleaning, restoration, remodeling, and pet grooming.
3+ YOERequires 3+ years of compliance experience including audits, strong analytical and communication skills, audit or investigation experience, and proficiency with Microsoft Office and case management systems.
Microsoft Office
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3w
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Compliance Analyst
Irving, Texas, United States
OnsiteFull Time
Darling Ingredients
Darling IngredientsNYSE: DAR: Global developer and producer of sustainable organic ingredients.
3+ YOEBachelor's degree preferred in Business, Finance, or related field; 3+ years in compliance or supply chain; supply chain knowledge; Microsoft Office experience; strong analytical and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1mo
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Compliance Analyst
Allen, Texas, United States
$85k-$95k/yr OnsiteFull Time
Amphenol Corporation
Amphenol CorporationNYSE: APH: Global designer and manufacturer of high-technology interconnect, sensor, and antenna solutions.
2+ YOE2-3 years compliance/audit/risk or quality/manufacturing experience; knowledge of export control and quality requirements; proficiency in Microsoft Excel, PowerPoint, and Word; strong attention to detail and communication skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
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2mo
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Compliance Analyst
Baton Rouge or Alabama or Florida or Georgia or Louisiana or Mississippi or Tennessee or Texas
OnsiteFull Time
DSLD Mortgage, LLC
DSLD Mortgage, LLC: Private homebuilder serving homebuyers with affordable, energy-efficient new homes across six southern U.S. states.
2+ YOE2-5 years mortgage compliance/quality control/audit experience preferred; strong knowledge of federal and state lending regulations; proficiency with Encompass, Vesta, NContracts (plus Microsoft Office); analytical and communication skills.
Encompass, Vesta, NContracts, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
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1mo
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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
Norton Rose Fulbright
Norton Rose Fulbright: Global law firm providing full-scope legal services to corporations and financial institutions.
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
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1w
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Compliance Analyst II
Austin, Texas, United States
OnsiteFull Time
DHI Mortgage
DHI Mortgage: Mortgage lender providing home financing primarily to D.R. Horton homebuyers as a wholly owned subsidiary.
2+ YOEBachelor’s degree required; proficiency with MS Office and email. Preferred: 2+ years of mortgage compliance or related mortgage production experience and knowledge of TRID, ECOA, FCRA, HMDA, and FHA.
Microsoft Office, email, DRH applications, Compliance911
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1w
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Compliance Analyst II
Austin, Texas, United States
OnsiteFull Time
DHI Mortgage
DHI Mortgage: Mortgage lender providing home financing primarily to D.R. Horton homebuyers as a wholly owned subsidiary.
2+ YOEBachelor’s degree required. Requires MS Office and email proficiency; 2+ years of mortgage compliance or related mortgage production experience and knowledge of TRID, ECOA, FCRA, HMDA, and FHA preferred.
Microsoft Office, email, DRH applications
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3w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
Gunvor USA LLC
Gunvor USA LLC: Employee-owned global commodities trading firm moving physical energy, power, bulk materials, and base metals for customers worldwide.
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
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1mo
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Compliance Analyst
San Antonio, Texas, United States
OnsiteFull Time
The NRP Group
The NRP Group: Develops, builds, owns, and manages multifamily housing.
2+ YOE2+ years property management experience preferred; bachelor’s degree preferred; experience with audits, occupancy and income reporting, and responding to state agency findings; HCCP/CP3 preferred.
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2w
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Compliance Analyst
San Antonio, Texas, United States
$48k-$72k/yr OnsiteFull Time
City of San Antonio
City of San Antonio: Municipal government providing public safety, infrastructure, permitting, libraries, parks, and social services to San Antonio residents.
1+ YOEBachelor's degree, 1 year of contract, audit, or accounting experience, valid Class C Texas driver's license, airport security clearance, and successful background and TSA checks required.
Microsoft Excel, SAP
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1mo
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Compliance Analyst
The Woodlands, Texas, United States
OnsiteFull Time
Occidental Petroleum
Occidental PetroleumNYSE: OXY: Publicly traded U.S. energy producing oil, natural gas and NGLs while developing carbon-management technologies.
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
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1w
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Compliance Analyst
Indianapolis or Indiana or Illinois or Ohio or Michigan or Kentucky or Florida or Texas
HybridFull Time
Community Health Network
Community Health Network: A non-profit integrated healthcare system serving Central Indiana.
2+ YOEBachelor's degree in clinical, business, or information technology required, or equivalent education and experience; 2 years of healthcare or information systems experience; Epic experience preferred.
Epic, Electronic Health Record (EHR), EpicCare Ambulatory, EpicCare Inpatient Clinical Documentation, Cogito, Cogito Tools Administration
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3w
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Export Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
Smith & Associates
Smith & Associates: Private global electronic-components distributor supplying procurement and supply-chain services to high-tech manufacturers.
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
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Risk & Compliance Analyst
Coppell, Texas, United States
OnsiteFull Time
American First Finance
American First Finance: American First Finance is a U.S. consumer-finance providing lease-to-own and point-of-sale payment solutions to credit-constrained shoppers.
4+ YOEBachelor's degree preferred; minimum 4 years in consumer regulatory compliance, risk management or audit; experience with second line functions, compliance testing, issue and complaint management; strong analytical and communication skills; Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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Risk & Compliance Analyst
Coppell, Texas, United States
OnsiteFull Time
American First Finance
American First Finance: U.S. consumer-finance providing lease-to-own and point-of-sale payment solutions to credit-constrained shoppers.
4+ YOEBachelor's preferred, minimum 4 years in consumer regulatory compliance/risk/internal audit, experience with Second Line of Defense functions, compliance testing, issue/complaint management, regulatory change oversight, and strong analytical and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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