Compliance Analyst

Collaborating with compliance colleagues to establish and help deploy appropriate compliance procedures. Serving as a point of contact for supported business unit personnel needing guidance on trade compliance requirements. Supporting supervisor in a Compliance Analyst, Trade, Compliance, Analyst, Business Partner, Leadership, Business Services

Compliance Analyst needed in the Houston metro area! Join our growing organization! We need this role to be within driving distance to our pharmacy location. Onco360 has an immediate need for a Compliance Analyst. Onco360 Pharmacy is a unique oncology pharmacy model created to serve the needs of community, oncology and hematology physicians, patients,...

Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job DescriptionThe position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives...

Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job DescriptionThe position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements new initiatives...

Nuclear Energy Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. **Job Description**: The position oversees the design and development of programs, processes, and procedures necessary to assure compliance with TSA. Monitors various regulatory statutes and protocols, coordinates and implements...

You are viewing a preview of this job. Log in or register to view more details about this job. Interactive Brokers is looking to hire Compliance Analysts for a temp project. This position is in Chicago, IL. Analysts will report to a Compliance Team Lead and help ensure the firm complies with the Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing,...

ABOUT COTERRA ENERGY Coterra Energy Inc. was formed in October 2021 as the result of a merger between Cabot Oil & Gas Corporation and Cimarex Energy. By merging, the two legacy companies have created one entity full of talented people with decades of experience in the energy industry. Our team is passionate about delivering reliable energy to all and...

Job Description The EPA Compliance Analyst handles state and federal regulatory compliance, daily documentation, correspondence, and recordkeeping.  Main Activities State Programs – Maintaining quarterly / annual information for reporting to Washington, California and Oregon as it relates to CARBOB, CARB Diesel, ULSD, UNL-Sub, Ethanol, Biodiesel. For...

Position Description Primary purpose: The Compliance Analyst resides within Information Technology. The successful candidate will be working for one of the largest energy infrastructure companies in North America. The candidate will serve as a project control and compliance liason across the IT Department, working with...

Regulatory Compliance Specialist - Medicare Analyst (Katy) Direct message the job poster from Houston Methodist ***Medicare compliance experience is preferred Note: Office for this position is located at our Continuing Care Hospital: 701 S. Fry Rd. Katy, TX 77450. (Hybrid position) JOB SUMMARY At Houston Methodist, the CBO Regulatory Compliance Specialist is...

The Pipeline Safety Data and Compliance Analyst will be a part of an MAOP (maximum allowable operating pressure) Reconfirmation team tasked with locating records that will prevent reconfirmation activities for natural gas transmission pipelines. This position requires an individual with a high attention to detail and the ability to be successful while...

Under direction, is responsible for performing moderately complex level compliance reviews, which include planning of projects/reviews, organizing, directing, investigating and assessing compliance. Leads compliance team in performing project steps and procedures to establish and maintain contract/grant compliance by both the City and the contractor/grantor....

Job DescriptionJob DescriptionJob Title:Financial Analyst - Cost ControlsType:ContractLocation:Pearland, TXExperience:5-10 yearsOur client is seeking a Financial Analyst to support their New Business Unit Project Management group based out of Houston, TX. In this role the Financial Analyst with work closely with the Costs Controls Manager to...

Job DescriptionJob DescriptionJob Title:Financial Analyst - Cost ControlsType:ContractLocation:Pearland, TXExperience:5-10 yearsOur client is seeking a Financial Analyst to support their New Business Unit Project Management group based out of Houston, TX. In this role the Financial Analyst with work closely with the Costs Controls Manager to...

Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. * Responsible for the comprehensive analysis of human and animal research protocols, and conflict of interest certifications and disclosures. * Review...

Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. * Responsible for the comprehensive analysis of human and animal research protocols, and conflict of interest certifications and disclosures. * Review human/animal...

Description Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. Responsible for the comprehensive analysis of human and animal research protocols, and conflict of interest certifications and disclosures. Review...

Description Under the direction of the Director of the Office of Research Policies, Compliance and Committees, serves as a regulatory expert and coordinates activities directly related to research compliance. Responsible for the comprehensive analysis of human and animal research protocols, and conflict of interest certifications and disclosures. Review...

A top commodities trading firm is targeting skilled data analytics professionals to join their Compliance team to focus on leveraging post-trade data to assess risk. This is an opportunity to directly impact the firm's investment strategies by leveraging modern data tools to analyze pertinent data. Ideally, the team is seeking candidates with experience...

Job Description Job Description Corporate Planning Analyst The Corporate Planning Analyst will report to the Treasurer and is primarily responsible for supporting the organization’s Corporate Planning function for the company and serving as a liaison with our parent company on certain reporting matters. The Corporate Planning Analyst works under general...