CLO Compliance Analyst

We are seeking an experienced individual with a strong business acumen to execute a variety of operational objectives. As a member of the team, you will work closely with our product groups performing the day-to-day functions, identifying operational improvements, and supporting the various lines of business. Services include but are not limited to data...

We are seeking an experienced individual with a strong business acumen to execute a variety of operational objectives. As a member of the team, you will work closely with our product groups performing the day-to-day functions, identifying operational improvements, and supporting the various lines of business. Services include but are not limited to data...

A rapidly growing, Dallas-based technology services firm, specializing in developing software applications for firms in the hedge fund and financial services industry. Our mission is to deliver a sole source of truth from which investment managers can find strategic, actionable insights to drive competitive advantages and business growth. We are seeking an...

Dallas-based technology services firm, specializing in developing software applications for firms in the hedge fund and financial services industry. Our mission is to deliver a sole source of truth from which investment managers can find strategic, actionable insights to drive competitive advantages and business growth. Seeking an experienced individual with...

Dallas-based technology services firm, specializing in developing software applications for firms in the hedge fund and financial services industry. Our mission is to deliver a sole source of truth from which investment managers can find strategic, actionable insights to drive competitive advantages and business growth. Seeking an experienced individual with...

Dallas-based technology services firm, specializing in developing software applications for firms in the hedge fund and financial services industry. Our mission is to deliver a sole source of truth from which investment managers can find strategic, actionable insights to drive competitive advantages and business growth. Seeking an experienced individual with...

Senior Operational Compliance AnalystOptimus is seeking a highly skilled Senior Operational Compliance Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring that our trading operations comply with relevant domestic financial and physical regulations.Key Responsibilities:Monitor regulatory compliance and...

Role: IT Compliance Analyst Work Location: Houston, TXNumber of Positions: 1Position Type: FulltimeIndustry: Energy equipment and solutions USC OR GC HOLDERS ARE ENCOURAGED TO APPLY. WE ARE UNABLE TO PROVIDE SPONSORSHIP AT THIS TIME.ONLY CONSIDERING HOUSTON-BASED CANDIDATES. THIS ROLE DOES REQUIRE 100% ONSITE WORK NEAR IAH AIRPORT (THERE MAY BE SOME...

Job Title: AML Compliance AnalystBCforward is seeking a highly motivated AML Compliance Analyst to join our team. As an AML Compliance Analyst, you will be responsible for interpreting AML risk standards, guidelines, policies, and procedures. You will make risk-based determinations through quality analysis to ensure that alerts were properly cleared by...

Job Title: Senior Compliance AnalystFinancial Staffing LLC is seeking a highly skilled Senior Compliance Analyst to join our team. As a Senior Compliance Analyst, you will play a critical role in ensuring that our bank complies with all applicable laws, regulations, and internal policies.Key Responsibilities:Support the Compliance Department in the absence...

Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

Senior Compliance AnalystLocation:West Houston ***Knowledge of HMDA, CRA and Fair Lending regs is required***Summary of Position:The Senior Compliance Analyst will assist the SVP, Compliance Officer in day to-day compliance support for the Bank to maintain a strong compliance management program. As a Compliance Analyst, you will be responsible for ensuring...

JOB DESCRIPTIONInsight Global is looking to hire a Regulatory Analyst for one of our premier oil and gas client in Houston, Texas. This person will manage all regulatory and permitting activities associated with drilling and operations of wells. They will provide guidance to teams with local, state and federal permitting and operating requirements to ensure...

JOB DESCRIPTIONInsight Global is looking to hire a Regulatory Analyst for one of our premier oil and gas client in Houston, Texas. This person will manage all regulatory and permitting activities associated with drilling and operations of wells. They will provide guidance to teams with local, state and federal permitting and operating requirements to ensure...

Compliance Business Analyst OpportunityIndustry: TradingSalary: Up to $120,000Location: Houston – 3 days in officeJob type: PermanentCititec Talent is seeking a skilled Business Analyst to join our client, a Commodity Trading company, in a Compliance and Regulatory role. This position is critical for driving regulatory reporting and supporting the firm's...

Role: Senior IT Compliance Analyst Work Location: Houston, TXNumber of Positions: 1Position Type: FulltimeIndustry: Energy equipment and solutionsUSC OR GC HOLDERS ARE ENCOURAGED TO APPLY. WE ARE UNABLE TO PROVIDE SPONSORSHIP AT THIS TIME.ONLY CONSIDERING HOUSTON-BASED CANDIDATES. THIS ROLE DOES REQUIRE 100% ONSITE WORK NEAR IAH AIRPORT (THERE MAY BE SOME...

Role: Senior IT Compliance Analyst Work Location: Houston, TXNumber of Positions: 1Position Type: FulltimeIndustry: Energy equipment and solutionsUSC OR GC HOLDERS ARE ENCOURAGED TO APPLY. WE ARE UNABLE TO PROVIDE SPONSORSHIP AT THIS TIME.ONLY CONSIDERING HOUSTON-BASED CANDIDATES. THIS ROLE DOES REQUIRE 100% ONSITE WORK NEAR IAH AIRPORT (THERE MAY BE SOME...