Trade Compliance Analyst jobs in Texas

Financial Crimes Transaction Monitoring Team, Analyst
  • MUFG
  • Irving, TX
  • Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC ... Bachelor's degree in statistics, mathematics, quantitative analysis, economics or related field is ...
  • 11 hours ago

Investment Operations Analyst
  • Aston Carter
  • Plano, TX
  • Price OTC valuations -daily valuations, analyzing trades and price movements for all mutual fund ... and Compliance. With more than 60 offices across Europe, Asia Pacific and North America, Aston ...
  • 19 hours ago

Senior Analyst - Market Risk
  • British Petroleum
  • Houston, TX
  • The role interfaces with trading, M&O and support functions for Gas trading activity and requires ... Facilitate and oversee effective and consistent compliance and controls. * Support global growth ...
  • yesterday

Compliance Product Sr Officer I - Credit Card Pricing Management
  • Citi
  • Balch Springs, TX
  • Participating in industry groups and trade association working groups or other forums. * Leading ... Excellent written, verbal and analytical skills * Must be a self-starter, flexible, innovative and ...
  • yesterday

Cybersecurity 3rd Party Risk Sr. Analyst
  • OneMain Financial
  • Newark, TX
  • ... while ensuring compliance with cyber security laws and regulations. These laws include Gramm Leach Bliley Act (GLBA), Federal Trade Commission (FTC) requirements and guidelines, the New York ...
  • yesterday

Treasury Analyst
  • Quanex Building Products Corporation
  • Houston, TX
  • Interact closely with banks, accounting, and legal staff to support trade and corporate finance ... compliance objectives. * Performs other related duties as necessary or assigned. We are Looking for ...
  • 4 days ago

Compliance Analyst
  • Houston Area Community Services, Inc.
  • Houston, TX
  • Revise compliance programs as necessary to meet changing needs * Compiles and analyze, both internal and external, information to prepare compliance audit data * Provides training, when required, to ...
  • 5 days ago

Trading Operations Analyst
  • Virtu Financial
  • Austin, TX
  • ... of trade desks for the firm. In this role, you'll collaborate closely with traders, finance, compliance, brokers, custodians, and firm customers to ensure timely settlement of trades, accuracy of ...
  • 6 days ago

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Trade Compliance Analyst jobs
$76,790 to $99,762

Trade Compliance Analyst in Wauwatosa, WI
Participates in developing and implementing logistics plans affecting the delivery and distribution of finished products.
March 11, 2021
Maintains department shipment data and records, runs monthly report, identifies trends and opportunities for cost savings.
March 04, 2021
Trade Compliance Analyst in Trevose, PA
Develop and maintain International Trade Landed Cost pricing review dashboard.
February 25, 2021
Trade Compliance Analyst in Philadelphia, PA
Assist with creating and supplying appropriate Export compliance training in co-ordination with the Training Department to all North American offices and production teams.
October 26, 2020