Markets Regulatory Controls Analyst: Junior Data & Compliance
Citigroup Inc.
Citi in Houston, TX seeks a DRO Markets Regulatory Controls Analyst (Ref Data Services Analyst 1) to monitor, assess and evaluate client data for regulatory obligations and Citi standards. You will identify policy gaps and help refine records and processes. Work involves coordinating with Sales, Relationship Management and Compliance to prepare records, maintain client profiles and pricing data across multiple systems, and follow up with clients to obtain required information on time. #J-18808-Ljbffr Citigroup Inc.
- The DRO Markets Regulatory Controls Analyst (Ref Data Services Analyst 1) is a developing professional role. Applies specialty area knowledge in monitoring... ...Review all information and documentation ensuring compliance with local/global regulationand Citi standards Create...JuniorWork experience placementLocal areaShift work
- ...Senior Market Compliance Analyst (Power) TGPNA participates in North American... ...rules, tariff requirements, regulatory developments, and market... ...management, and both market and data analysts, the position... ...Regulatory Affairs, and other control functions to support...Suggested
- LIS Solutions is seeking a Junior Compliance Officer in Houston, Texas to support the Department of Homeland Security's investigations unit. The role involves detailed data entry, conducting database queries, and supporting I-9 audits, as well as complying with mandatory...Junior
$160.2k - $195.8k
...the future As a Sr Market Risk & Quantitative Analyst (Sr Advisor II, Market Risk... ..., from position and price data through to published... ...Collaborate closely with Product Control and other support... ...align with risk policies and regulatory requirements. What You'...SuggestedPermanent employmentFull timeTemporary work- ...auditor for medium‑size internal audits or as an assistant on large audits. You will review internal controls, ensure policy compliance, safeguard assets, and ensure data reliability. The role requires coordinating with division heads, planning audits, guiding assistants...Junior
- The Senior Market Compliance Analyst (Power) provides compliance oversight, surveillance, regulatory analysis, and advisory support for the Company... ..., ISO/RTO and exchange data, and other relevant market... ...assessments and recommend controls for trading strategies, products...
- ...A global renewable energy company in Houston is looking for a compliance officer to manage regulatory compliance for their projects. The ideal candidate will have a Bachelor’s degree and 1-2 years of experience in the renewables sector, with knowledge of NERC/FERC standards...JuniorFlexible hours
- ...Job Summary: NRG is looking for a Analyst to join its Power Product Control team. The successful candidate will possess a strong technical and data analytics background. The candidate must... ...datasets Knowledge of energy markets a plus; electricity, natural gas, renewables...Work at officeRemote work
- ...DESCRIPTION SUMMARYThe Market Risk Analyst primary role is to... ...RESPONSIBILITIESExecute daily risk control process and risk... ...risk.Ensure daily data integrity, validate... ...alignment with regulatory mandates and internal... ...risk assessment and compliance matters.JOB REQUIREMENTSEducation...
- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES... ...inputting and evaluating data and utilizing DHS databases... ...enforcement, immigration, regulatory, audit, or compliance... ...handling sensitive, confidential, controlled, or privacy-protected information...JuniorFor contractorsWork at officeLocal area
- Position Overview:The Fuels Quality and Compliance Advisor will provide Product Quality, Regulatory, and Compliance expertise for the commercial trading activities... ...in the Americas. This role will also provide loss control, measurement and testing expertise and liaise...Work at officeLocal area
- ...leading energy company seeking a Market Risk Analyst to support their dynamic... ...with ETRM systems, market data analytics, and valuation techniques... ...-to-market P&L, and ensure compliance with risk limits. Risk... ...financial instruments, and risk controls . A problem-solving mindset...Full time
- Aramco Services Company in Houston is seeking an experienced professional to manage market risks within trading environments. You'll provide comprehensive risk control analysis for global and regional trading activities, conduct stress testing, and refine risk models. The...
- ...Carbon, and Crude Oil commodity markets for INEOS. Our core mission is... ...Risk Manager, the Market Risk Analyst will independently identify,... ...-market principles within the control environment, owning and ensuring... ...using coding with Python for data analysis and financial...Temporary workRelocationVisa sponsorshipWork visa
- ...Airlines International SA. in Houston is seeking an Export Controls Compliance professional for a full-time, on-site role. The position requires... ...include reviewing export-controlled shipments, ensuring regulatory compliance, training staff, and coordinating with...Full time
- ...Airlines seeks a qualified professional to join its Export Controls Compliance Team in Houston. The role focuses on reviewing export-controlled... ...'s policies, and liaising with authorities to ensure regulatory adherence. The candidate will train staff, support process...Work at office
$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Houston, TX, to assist with I-9 audit support services and compliance activities for a federal law enforcement client. This position is targeted at early-career professionals and involves validating employment...JuniorWork at office$86.7k - $170.9k
...Consultant - Regulatory & Compliance - Enterprise Operations... ...team and use advanced data, artificial intelligence... ...governance, risk, and control frameworksAssess reporting... ..., including Digital Markets Act, Digital Services... ...Chartered Financial Analyst designation The wage...Local areaVisa sponsorship- Optimus - People. Solutions. Delivered. seeks a Senior Market Compliance Analyst (Power) to oversee compliance for power trading across organized... ..., risk-based guidance while helping shape governance and regulatory-readiness initiatives. #J-18808-Ljbffr Optimus - People....
- RAI seeks a Junior Compliance Officer to support a nationwide DHS/ICE/HSI/WSEU investigative contract, providing I-9 audit support and worksite... ...files and reports for enforcement actions. The role requires data input, DHS database querying, and collaboration with Auditors...JuniorContract work
- ...We are looking for a motivated and organised Junior Marketing Coordinator to join our growing marketing team. This is an exciting opportunity for someone early in their career who is eager to gain hands‑on experience in campaign coordination, brand promotion, and marketing...Junior
- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client... ...following tasks: Responsible for inputting and evaluating data. Utilize DHS databases to run queries, prepare spreadsheets...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...focus on the energy, specialty chemical, and sustainable energy markets. Working closely with our clients, we enable their processes to... ...for great people. Burrow Global Automation is looking for control system engineers with proficiencies in process control and safety...JuniorWork at office
- MASSACHUSETTS MARITIME ACADEMY in Houston seeks a Junior Charterer to join its commercial team. This is an excellent opportunity for an... ...tanker chartering business under experienced mentors, supporting market research, voyage analysis, and broker communications. The role...Junior
$35k - $48k
...Required Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I-9... ...Responsibilities Input, validate, and update case data from paper and electronic employment eligibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- Aramco Services Company seeks a Fuels Quality and Compliance Advisor to provide product quality, regulatory, and compliance expertise for trading activities in the Americas. The role involves loss control, measurement, and engagement with inspectors and operators on crude...
$115k - $150k
...Family Group: Ethics & Compliance GroupJob Description:... ...areas of surveillance and regulatory compliance. In... ...testing, defect resolution, control design and change... ...ability to interpret data, assess issues and document... ...monitoring, or market conduct.Why join usAt...Full timeTemporary workPart timeWork at officeLocal areaRemote workFlexible hours- ...storage, processing and marketing solutions for crude... ...Summary:The HSE Air Permit Compliance Specialist is... ...facilities by evaluating regulatory requirements, preparing... ...maintenance activities, control devices, and non-... ...equipment, monitoring data, sampling results, field...Full timeFor contractorsWork at officeLocal area
- FII is seeking a Document Control Specialist to manage and organize company documents and records across digital and physical systems... ...field and experience in document control, with strong organizational, communication, and regulatory compliance skills #J-18808-Ljbffr FII
$18 - $23 per hour
...Job Description Job Description Job Title: Junior Tech Location: Houston and Surrounding Areas Salary: $18.00 - $23.00 per... ...Job Summary: We are seeking an experienced Junior Tech Controls Installer to join our team. The ideal candidate will have a strong...JuniorHourly payFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Markets Regulatory Controls Analyst: Junior Data & Compliance. Be the first to apply!
- online marketing analyst Houston, TX
- b2b marketing analyst Houston, TX
- market research associate Houston, TX
- marketing analytics analyst Houston, TX
- market researcher Houston, TX
- senior digital marketing analyst Houston, TX
- market analyst Houston, TX
- quality compliance specialist Houston, TX
- regulatory compliance analyst Houston, TX
- medicare compliance specialist Houston, TX



