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Compliance Business 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 - Remote
By Mayo Clinic At , Rochester, 55901, Mn $74,818 - $104,749 a year
Knowledge of Federal and State healthcare regulations
Knowledge of integrity and compliance best practices, effectiveness evaluations and resources
Effective training and presentation skills
Ability to follow-through, meet regulatory deadlines, anticipate requirements, and build relationships
Strong analytical and problem-solving skills
Be a point of contact with state agencies, Medicare, and CMS for organizational enrollment
People Compliance Analyst Jobs
By Splunk OLD (Read Only) At , Plano, 75023, Tx $84,800 - $116,600 a year
Knowledge of human resource practices, employment laws, and related compliance requirements.
Minimum of 5 years of Human Resources experience, including 2 years specific to compliance with a multinational company
Support Splunk’s Affirmative Action Program by coordinating data collection, documentation of Good Faith Efforts and supporting other EEO-related initiatives.
Lead the response to data privacy requests in OneTrust as well as auditing unemployment claims
Partner with People Analytics to create reports and analyzes workforce data and metrics to identify trends that impact compliance
Proactively tracks new employment laws, regulatory changes/trends, assesses impact to Splunk, and provides summary to the People Compliance team
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)
Compliance Analyst Ii Jobs
By PTS Advance At Dime Box, TX, United States
Generate, analyze, and explain SOD reporting to management for an assessment of risk associated with current and potential conflicts.
Minimum 5+ years of accounting experience or 3+ years of Big 4 experience
Knowledge of segregation of duties (SOD) and the relation to risk and internal controls is required.
Experience creating spreadsheets, performing basic calculations, and manipulating data in MS Excel, Alteryx, and Power BI
A strong desire to obtain intimate knowledge and understanding of the company's assets, internal control structure and segregation of duties
Excellent analytical and communication skill

Are you looking for an exciting opportunity to use your business analysis skills to help shape the future of compliance? We are looking for a Compliance Business Analyst to join our team and help us develop and implement compliance strategies that will ensure our company remains compliant with all applicable laws and regulations. As a Compliance Business Analyst, you will be responsible for analyzing current compliance processes, identifying areas of improvement, and developing solutions to ensure our company is in compliance with all applicable laws and regulations. If you are an analytical thinker with a passion for compliance, this is the perfect job for you!

A Compliance Business Analyst is responsible for ensuring that a company adheres to all applicable laws and regulations. They analyze and interpret regulations, develop compliance policies, and monitor compliance activities.

What is Compliance Business Analyst Skills Required?

• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Attention to detail
• Ability to work independently and as part of a team
• Ability to manage multiple projects

What is Compliance Business Analyst Qualifications?

• Bachelor’s degree in business, finance, accounting, or a related field
• Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Compliance Professional (CCP)
• Previous experience in a compliance-related role

What is Compliance Business Analyst Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management and internal controls
• Knowledge of financial services industry
• Knowledge of data analysis and reporting

What is Compliance Business Analyst Experience?

• Previous experience in a compliance-related role
• Experience with developing and implementing compliance policies and procedures
• Experience with monitoring and auditing compliance activities

What is Compliance Business Analyst Responsibilities?

• Analyze and interpret applicable laws and regulations
• Develop and implement compliance policies and procedures
• Monitor and audit compliance activities
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