Compliance Analyst
Blacklock Group
A financial services organization is seeking a Compliance Analyst to join its growing compliance team. This opportunity offers broad exposure to regulatory oversight within a fast-moving environment supporting complex investment activities across multiple business lines. This position is ideal for someone who enjoys working at the intersection of compliance, operations, and business strategy. The role offers direct interaction with cross‑functional teams and meaningful involvement in both daily compliance execution and strategic regulatory initiatives. This is a opportunity based in Houston (3 days in office). Key Responsibilities Assist with regulatory submissions, reporting, and filing requirements across various jurisdictions Partner with compliance, legal, and business stakeholders to support ongoing regulatory obligations Build, review, and enhance surveillance and monitoring reports used to identify potential compliance risks Monitor business activity to help ensure alignment with internal policies, controls, and external regulation Support process improvement initiatives aimed at strengthening the compliance framework and control environment Contribute to projects tied to evolving regulatory expectations and policy updates Collaborate with trading, operations, and technology teams to address compliance-related matters and implement solutions #J-18808-Ljbffr Blacklock Group
$97.53k - $146.29k
...customers, where we work and live. Together, we are building a better world, so we can all enjoy living in it.We are seeking a Trade Compliance Analyst to support international trade operations and ensure adherence to import/export regulations and global trade requirements. In...SuggestedFull timePart timeWork at officeRelocationMonday to FridayFlexible hours- ...Regulatory Compliance ConsultantRequired Skills & Experience:• 10+ years of experience in regulatory compliance, environmental compliance, HSE, engineering, or related fields.• Experience interpreting and applying federal regulations, particularly CFRs (Code of Federal...SuggestedWork at officeLocal area
$60k - $90k
...and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research and analysis...SuggestedFull timeFor contractorsWork at officeRemote workWorldwideFlexible hours$30 - $35 per hour
*Description* Our banking client needs support in their AML program with someone who is experienced in reviewing currency transaction reports (CTRs). This role is intended to be a 3 month contract for coverage while an FTE is out on leave. Candidate must have at least...SuggestedContract workTemporary workRemote work- Harris Health System seeks a Compliance Data Analyst to drive data integrity and regulatory adherence across hospital billing processes in a large acute care network. You will transform complex data into insights, design monitoring programs, and support accurate reimbursements...SuggestedRemote job
- ...dedication to quality care, education, and a steadfast respect for every individual's contribution to our mission. Job Summary The Compliance Data Analyst drives data integrity and regulatory adherence by leveraging advanced analytics and auditing methodologies. This role...Work experience placementRemote workFlexible hours
$60k - $90k
Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Responsibilities Ensure exemplary client service to all internal and external clients; proactively promote client service throughout department...Full timeWork at officeRemote workFlexible hours$50.8k - $62.33k
Compliance Analyst Harris County Department of Education Procurement Services - Houston, Texas Open in Google Maps This job is also posted in HARRIS COUNTY DEPARTMENT OF EDUCATION Job Details Job ID: 5883413 Application Deadline: Posted until filled Posted: Aug 12,...Full timeContract workLocal areaImmediate startWork visa- ...transactions totaling approximately $80 billion in enterprise value. Position Overview: Reporting to the Director, Debt Compliance & Equity, the Debt Compliance Analyst plays a critical role within the Debt Compliance function serving as a primary resource for monitoring and...Shift work
- Norton Rose Fulbright is seeking a Compliance Analyst in Houston, Texas. The role entails ensuring exemplary client service, performing conflicts of interest searches, and reviewing information submitted by lawyers for accuracy. Candidates must hold a Bachelor's degree...
- Norton Rose Fulbright US LLP in Houston seeks a Compliance Analyst to join our US Compliance Team. This role requires a self-starter who conducts conflicts of interest checks and supports risk management through accurate research and discretion. You will work with a dedicated...
$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the...Work at office- ...Title: Risk and Compliance Analyst Location: Houston, TX(5 days onsite) Type: Contract Monitor, assess, and manage cyber risks across systems, applications, and user environments. Support cyber governance activities, compliance tracking, and mitigation...Contract work
- Position Title: Cybersecurity Risk & Compliance AnalystLocation: HOUSTON, TXFLSA Class: EXEMPTResponsible to: Senior Manager of Technical... ...: VoltaGrid is seeking a Cybersecurity Risk & Compliance Analyst to help formalize and scale our risk governance, compliance, and...Full timeLocal area
- Job Description:The IT Security & Compliance Analyst supports and operationalizes the organization’s global information security and compliance program in support of mission‑critical, safety‑sensitive, and highly regulated aviation operations. The role focuses on improving...Full time
- ...Job Description Job Description HIGH-LEVEL OVERVIEW The Export Import Compliance Analyst is responsible for managing the trade compliance process for a manufacturing company while ensuring compliance with import and export regulations including ITAR, EAR, and CBP...Work at office
- ...Job Description Job Description Primoris Energy Services is hiring a Compliance Analyst in Houston! In this role, you’ll ensure our projects and teams meet corporate policies and regulatory standards, conduct audits, and drive continuous improvement. You’ll collaborate...Weekly payFor contractors
$150k
...Job ID#: 38116 Trade Compliance Analyst / Senior – Power / Algorithmic Trading ? Company Overview Leading global merchant commodities firm specializing in energy, commodities, and related markets . ? Job Summary Member of the Compliance team reporting...Full time$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location Houston, TX The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I ‑ 9 audit support services and worksite enforcement...Full timeContract workFor contractorsWork at officeRemote workWeekend work- ...including Tire Wet.Position SummaryThe Regulatory Affairs Associate supports the organization's product stewardship and regulatory compliance programs by ensuring products meet applicable environmental, health, safety, transportation, and chemical regulatory requirements...InternshipWork at officeLocal area
- The Compliance Specialist reports to the Director Legal, Compliance, Privacy & Security (“Director”) and has a key role in supporting the Director in implementing the seven elements of an effective compliance and helping promote the Company's vision, mission, and culture...Contract work
- ...Responsibilities include managing corporate card transactions, accounts payable support, and collaboration with internal stakeholders to ensure compliance and process improvement. Candidates should hold a Bachelor’s degree in accounting or finance, with 2-5 years of relevant...
- ...and/ or applicable professional certifications (e.g., Juris Doctor or CPA) preferred5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred, of which 3+ years of experience should be in...Apprenticeship
$86.7k - $170.9k
Position Summary Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team... ..., Project Management Professional, or Chartered Financial Analyst designation The wage range for this role takes into account the...Local areaVisa sponsorship- ...and programsRelevant Privacy certifications such as CIPP, CIPM or CIPT are required5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred3+ years of experience in driving regulatory...Apprenticeship
- ...achieve yours along the way. Job Description: The PULSE Risk & Compliance Team applies our diverse skills and perspective towards... ...complex Risk and Compliance landscape. We are communicators, analysts, and drivers of action. We prioritize learning from one another...Full timeTemporary workWork at officeLocal areaImmediate startRemote workWork visa
- ...Senior Market Compliance Analyst (Power) TGPNA participates in North American physical and financial commodity markets, including power, natural gas, LNG, environmental products, dry bulk products, and related derivatives. The Company operates in a dynamic, highly...
- ...planJob DescriptionAbout the Department/Team:The Global Ethics Office (GEO) mitigates conflicts of interest and ensures employee compliance with regional policies related to personal account dealing, outside business activities, gifts and entertainment, and political contributions...Full timeWork at officeFlexible hours
- ...make an impact that is felt by all. Who are we looking for? GHD has an outstanding opportunity for an experienced Senior Federal Compliance Specialist to join our growing organization. If you are interested in taking your career to the next level, and making a big impact...For contractorsLocal area3 days per week
- ..., and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...Full timeLocal areaFlexible hours
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