Pharmacy Compliance Analyst Onco360Pharmacy Compliance AnalystHouston, TexasRemoteStarting Salary at 70,000 and up, depending on experience Onco360 Pharmacy is a unique oncology pharmacy model created to serve the needs of community, oncology and hematology physicians, patients, payers, and manufacturers. Skills/Knowledge: Required: Must exhibit excellent skills in the following areas: verbal/written communication, computer/data entry/software proficiency, and attention to detail.
Compliance Analyst - ABC Gunvor Group LtdCompliance Analyst - ABCHouston, TXTime Type: Job Description: The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.
Export Import Compliance Analyst TCRS4758 Trade Compliance Recruiting SolutionsExport Import Compliance Analyst TCRS4758Houston, TXThe 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. · Maintain accurate import and export records · Prepare and maintain MLAs and DSP-5 and DSP-73 export license applications.
Debt Compliance Analyst Alpha GenerationDebt Compliance AnalystHouston, TXCompletion of a professional certification such as Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), Certified Paralegal (CP), or Texas Board of Legal Specialization Board Certified Paralegal (TBLS-BCP) with financial/audit specialty. Our diverse portfolio of assets is owned by ArcLight Capital Partners, a leading middle-market, value-added infrastructure investment firm that owns assets across the power, renewables, strategic gas, battery storage, and transformative infrastructure sectors.
EPA Trading Compliance Analyst Gunvor Group LtdEPA Trading Compliance AnalystHouston, TXGunvor is one of the largest independent energy trading companies in the world operating in over 100 countries, with its main trading offices in Geneva, Singapore, London, Dubai, Shanghai and Houston. EPA and State Carbon Initiative Compliance, this person will help to ensure that the company adheres to the state and federal requirements associated with transactions and blending of transportation fuels (gasoline and distillates).
Compliance Analyst - Primoris Energy Services 12 Primoris Energy Services CorpCompliance Analyst - Primoris Energy ServicesPearland, TexasWe offer these services to our clients within the refining, gas processing, chemical/petrochemical, hydrogen, power generation, mining, pulp and paper industries from the first groundbreaking activity all the way through commissioning and start-up of the project. Primoris Energy Services is a major direct-hire contractor in the U.S. delivering self-performed turnkey industrial construction and EPC services.
Compliance Analyst - ABC Gunvor GroupCompliance Analyst - ABCHouston, TexasThe Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.
Compliance (Conflicts) Analyst NRFCompliance (Conflicts) AnalystHouston, TexasHowever, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the firm, or (c) consistent with the contractor’s legal duty to furnish information. The US Compliance Team consists, at present, of the Deputy General Counsel, two Assistant Deputy General Counsels, three Counsel and Senior Managers, as well as a team of Compliance Lawyers, Senior Compliance Analysts, Compliance Analysts and Client/Matter Intake Analysts.
NewCybersecurity Risk & Compliance Analyst VoltaGrid LLCCybersecurity Risk & Compliance AnalystHouston, TXThe ideal candidate brings a strong understanding of GRC principles, paired with the ability to translate complex requirements into practical, enforceable processes that integrate seamlessly into day-to-day operations. You will drive clarity and consistency in how we manage risk, controls, policies, and audit readiness, ensuring alignment with both regulatory requirements and real-world operational needs.
Credit KYC Compliance Analyst SmithCredit KYC Compliance AnalystHouston, TexasConduct enhanced due diligence (EDD) for high-risk counterparties, including those involving high-risk jurisdictions, complex ownership, adverse media, sanctions exposure, unusual transaction structures, or elevated fraud concerns. Assess counterparty creditworthiness using financial statements, credit reports, payment history, trade references, industry conditions, country risk, liquidity indicators, leverage, profitability, and cash-flow trends.
Compliance Analyst - Primoris Energy Services Primoris Energy Services CorpCompliance Analyst - Primoris Energy ServicesHouston, TXPart timeWe offer these services to our clients within the refining, gas processing, chemical/petrochemical, hydrogen, power generation, mining, pulp and paper industries from the first groundbreaking activity all the way through commissioning and start-up of the project. Primoris Energy Services is a major direct-hire contractor in the U.S. delivering self-performed turnkey industrial construction and EPC services.
Compliance Analyst - Primoris Energy Services Primoris UsaCompliance Analyst - Primoris Energy ServicesHouston, TexasWe offer these services to our clients within the refining, gas processing, chemical/petrochemical, hydrogen, power generation, mining, pulp and paper industries from the first groundbreaking activity all the way through commissioning and start-up of the project. Primoris Energy Services is a major direct-hire contractor in the U.S. delivering self-performed turnkey industrial construction and EPC services.
Senior Compliance Analyst Insperity IncSenior Compliance AnalystKingwood, TXManages the collection process of required employer contributions via Insperitys invoicing process, client-initiated wires or direct debits from client bank accounts, ensuring accurate payment and general ledger coding of payments, while maintaining a high collection percentage to reduce Insperitys liability. Manages the execution of various tasks with a regulatory compliance deadline, including minimum required distributions to participants, annual required contribution calculations, senior review of domestic relations orders, and review of required plan sponsor and participant/employee notices.
Credit KYC Compliance Analyst Smith and AssociatesCredit KYC Compliance AnalystHouston, TXConduct enhanced due diligence (EDD) for high-risk counterparties, including those involving high-risk jurisdictions, complex ownership, adverse media, sanctions exposure, unusual transaction structures, or elevated fraud concerns. Assess counterparty creditworthiness using financial statements, credit reports, payment history, trade references, industry conditions, country risk, liquidity indicators, leverage, profitability, and cash-flow trends.
EPA Trading Compliance Analyst Gunvor GroupEPA Trading Compliance AnalystHouston, TXGunvor is one of the largest independent energy trading companies in the world operating in over 100 countries, with its main trading offices in Geneva, Singapore, London, Dubai, Shanghai and Houston. EPA and State Carbon Initiative Compliance, this person will help to ensure that the company adheres to the state and federal requirements associated with transactions and blending of transportation fuels (gasoline and distillates).
Senior Compliance Analyst Addison GroupSenior Compliance AnalystHouston, Texas$90,000–$105,000 / yearThis individual will act as a subject matter expert in third-party risk, partnering closely with cross-functional teams including Legal, Supply Chain, Finance, and Commercial. A large, publicly traded organization is seeking a Senior Compliance Specialist to support and strengthen its Third-Party Due Diligence and Counterparty Risk Management program.
Senior Compliance Analyst InsperitySenior Compliance AnalystKingwood, TexasCommunicates tactfully and effectively, verbally and in writing, and maintains effective work relations with those encountered in the course of employment, familiar with modern office methods, practices, procedures and equipment, as well as filing systems and business letter writing and competent in correct English usage, grammar, spelling, punctuation, and arithmetic. Reviews prospective business for suitability and plan design, making sure that regulatory required protected benefits are maintained and all plan provisions, accounts and contribution sources can be successfully supported and administered before accepting prospect as new business.
NewCompliance Analyst 401K InsperityCompliance Analyst 401KKingwood, TexasIndustry related professional designation (American Society of Pension Professionals & Actuaries (ASPPA) or National Institute of Pension Administrators (NIPA)) or commitment to pursue preferred but not required. Provides compliance related support to all members of Insperity Retirement Services, Insperity Client Services, Insperity Contact Center and Insperity clients.
IT Security and Compliance Analyst Bristow Group IncIT Security and Compliance AnalystHouston, TXWorking closely with Infrastructure & Operations, Applications, and business stakeholders, the Analyst helps reduce enterprise risk, strengthen regulatory compliance, and ensure security controls are effective, repeatable, and defensible. The role focuses on improving security operations, vulnerability management, audit readiness, identity governance, third‑party risk management, and overall security maturity across global IT environments.
Sr Compliance Analyst Houston Independent School DistrictSr Compliance AnalystHouston, TXThe Senior Analyst role requires strong analytical mindset, excellent problem-solving skills, and a passion for leveraging data to drive educational excellence. The Senior Analyst position will play a critical role in evaluating educational programs, assessing student performance, and identifying areas for improvement.