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Business Compliance Analyst Jobs in Texas

Business Analyst-Fuels Compliance 6495 Jobs
By ICSI At Houston, TX, United States
3-5 years of relevant experience
Excellent communication skills, both written and oral
Knowledge of Commercial trading/scheduling and operations businesses
Knowledge of SAP a plus
Knowledge of LCFS credits, RIN (renewable identification number) credits, and/or fuel blending activity a plus
Experience with clean products commercial operations
Business Compliance Assistant Jobs
By VanderHouwen At Portland, Oregon Metropolitan Area, United States
Strong time management and organizational skills.
Business practices and time management skills.
Data management support with B2G Now and LCP Tracker.
Computer knowledge and efficiency, including Microsoft Office products.
Strong written and verbal communication skills.
Experience in the Construction or Engineering industry preferred.
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Compliance | Analyst | Dallas Jobs
By Goldman Sachs At , Dallas, 75201, Tx
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Ability to effectively interact and build relationships with senior management and global stakeholders
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
0-3 years of prior work experience in a relevant field.
Proficient to advanced skills with MS Office (Excel, PowerPoint, Word, Outlook)

Are you looking for an exciting opportunity to join a dynamic team and make a real impact? We are looking for a Business Compliance Analyst to join our team and help ensure our company is compliant with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to business units. If you are an analytical thinker with a passion for compliance, this could be the perfect job for you!

Overview A Business Compliance Analyst is responsible for ensuring that a company’s operations and activities comply with applicable laws and regulations. They are responsible for monitoring and evaluating the organization’s compliance with applicable laws and regulations, and for developing and implementing policies and procedures to ensure compliance. Detailed Job Description A Business Compliance Analyst is responsible for ensuring that a company’s operations and activities comply with applicable laws and regulations. This includes researching and analyzing relevant laws and regulations, developing and implementing policies and procedures to ensure compliance, monitoring and evaluating the organization’s compliance with applicable laws and regulations, and providing guidance and advice to management on compliance matters. The Business Compliance Analyst is also responsible for conducting internal audits and investigations, and for preparing reports and recommendations to management on compliance issues. Job Skills Required
• Knowledge of applicable laws and regulations
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize work
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in business, law, or a related field
• Relevant experience in a compliance or legal role
• Professional certification in compliance or a related field (e.g., Certified Compliance Professional)
Job Knowledge
• Knowledge of applicable laws and regulations
• Knowledge of corporate governance and risk management
• Knowledge of internal audit and compliance processes
• Knowledge of industry best practices
Job Experience
• At least two years of experience in a compliance or legal role
• Experience in conducting internal audits and investigations
• Experience in developing and implementing policies and procedures
Job Responsibilities
• Research and analyze applicable laws and regulations
• Develop and implement policies and procedures to ensure compliance
• Monitor and evaluate the organization’s compliance with applicable laws and regulations
• Provide guidance and advice to management on compliance matters
• Conduct internal audits and investigations
• Prepare reports and recommendations to management on compliance issues