- Epco, Inc. (Houston, TX)
- …growing industry-leader with a track record for success. The Senior Internal Control Compliance Analyst will support the Enterprise Products' compliance ... Analyst , Senior Internal Control Compliance -...weaknesses and recommend risk mitigation strategies to proactively prevent Audit issues + Obtain an understanding of internal IT… more
- Santander US (Dallas, TX)
- Sanctions Compliance , Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance .... + Communicates control strengths and weaknesses to internal audit and compliance and collaborates with internal… more
- Vistra (Irving, TX)
- …relating to operations, and delivering an improved customer experience. The Controls & Compliance Analyst IV position resides in the Retail Energy Customer ... work, college degree programs, and/or certifications is required *Experience in SOX, Internal Audit , or other Controls & Compliance fields is beneficial **Key**… more
- Carrington (Plano, TX)
- **Come join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for ... documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and… more
- Navient (Austin, TX)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...**About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls… more
- Toyota (Plano, TX)
- …of risk? Toyota's Data & Technology (D&T) Department is looking for a Senior IT Compliance Analyst to help shape and advance our IT governance program. You'll ... documentation improvement efforts across D&T. **What you bring** + 3+ years in IT compliance , audit , or risk roles, ideally within a Big Four firm or a regulated… more
- Phillips 66 (Houston, TX)
- …regulatory requirements; and conducting trade surveillance and monitoring activities. The CTC Compliance Analyst role will interact with many stakeholders across ... Global Commercial trading activities. Based in Houston, Texas, the **Commercial Trading Compliance ('CTC') Analyst ** (Gas and Power) position, will primarily be… more
- RWE Clean Energy (Austin, TX)
- …permanent** **Functional area:** Legal / Compliance **Remuneration:** Exempt The **Sr Compliance Analyst ** supports the RWE Clean Energy (RWECE) Internal ... compliance requests, self-certifications, enforcement actions, data requests, and audit requests, including the submission of responses. + Assists in the… more
- CBRE (Houston, TX)
- Compliance Analyst Job ID 227219 Posted 11-Aug-2025 Service line Advisory Segment Role type Full-time Areas of Interest Investment Banking, Legal Location(s) ... States of America **About the Role:** As a CBRE Compliance Analyst , you will support the implementation...Assist the team with creating department policies, procedures, and audit requirements for a respective line of business. +… more
- SHI (Austin, TX)
- …support compliance objectives - Intermediate + Ability to analyze audit results, identify risks, and provide actionable recommendations to improve controls and ... with other members to assess and validate IT security controls and compliance with applicable standards, requirements, and policies. This should include Business… more