Trade Compliance Analyst Jobs in Houston, TX | Glassdoor
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Trade Compliance Analyst Jobs in Houston, TX

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  • 3.5
    Halliburton – Houston, TX
    Est. Salary $49k-$80k
    4 days ago 4d
    classification and tradecompliance audits and projects works Complete training in import and export compliance procedures and requirements… equivalent experience. Minimum of 3 years of experience in tradecompliance, government regulations, customs, supply chain, manufacturing…
  • 3.8
    Shell – Houston, TX
    Est. Salary $54k-$87k
    27 days ago 27d
    M&S). The Compliance M&S Analyst role is responsible for identifying, researching, and resolving potential compliance risks, ensuring… equivalent work experience) Experience in a trading, compliance, risk control, or trading support role Excellent knowledge of North…
  • 3.5
    Invesco – Houston, TX
    Est. Salary $45k-$67k
    4 days ago 4d
    capabilities to help people get more out of life. Invesco is publicly traded on the New York Stock Exchange (IVZ) and has about 7,000 employees… queries from Fund Accountants, Fund Accounting Managers, compliance specialists, auditors and Investments personnel. Complete…
  • 3.6
    Enterprise Products Company – Houston, TX
    10 days ago 10d
    possibilities of Enterprise Products Company. The Environmental Analyst will work closely with department groups, primarily field environmental… Enterprise Products Partners L.P. is one of the largest publicly traded partnerships and a leading North American provider of energy…
  • 3.5
    Koch Industries, Inc. – Houston, TX
    Est. Salary $74k-$116k
    4 days ago 4d
    conjunction with the commercial team Liaise with credit risk analysts, trading support and IT resources as necessary to accomplish risk… , LLC is seeking a Market Risk Analyst to join our team in Houston, TX. The Market Risk Analyst will be an integral part of the…
  • 3.9
    IBERIABANK – Houston, TX
    6 days ago 6d
    activity and payment of fees for participant banks Manage the Trade Support Houston mailbox which we are not currently using but… Assist with maintaining processes and procedures to ensure compliance to Loan Policy and established guidelines Review monthly…
  • 3.5
    Citi – Houston, TX
    Est. Salary $44k-$70k
    NEW
    ensure trades are accurately captured and processed through the risk systems. *Reconcile transactions between trade capture… to Middle Office processes. *Document transaction modeling, trade capture, control processes, testing and deal maintenance. Qualifications…
  • Koch Energy Services, LLC – Houston, TX
    NEW
    conjunction with the commercial team Liaise with credit risk analysts, trading support and IT resources as necessary to accomplish risk… , LLC is seeking a Market Risk Analyst to join our team in Houston, TX. The Market Risk Analyst will be an integral part of the…
  • 3.4
    Citibank – Houston, TX
    Est. Salary $41k-$64k
    NEW
    ensure trades are accurately captured and processed through the risk systems. *Reconcile transactions between trade capture… to Middle Office processes. *Document transaction modeling, trade capture, control processes, testing and deal maintenance. Qualifications…
  • 3.7
    BP – Houston, TX
    Est. Salary $74k-$119k
    NEW
    IST Trading locations. The Finance and Risk Team is currently seeking candidates for the position of Commodity Risk Analyst focusing… commodity trading, risk management and information technology skills underpinned by a world class finance, control and compliance infrastructure…
  • 3.5
    Citi – Houston, TX
    Est. Salary $50k-$73k
    7 days ago 7d
    Were looking for an Intermediate Associate Credit Operations Analyst to join our world-class team This position will support Technology… history. Successful Intermediate Associate Credit Operations Analyst should demonstrate the following behaviors Develops our…
  • 3.3
    Tesco Corporation – Houston, TX
    Est. Salary $58k-$86k
    5 days ago 5d
    Inventory Control, Order Management, Project Management, TradeCompliance Manager. External Relationships: Tesco Business Units… Bureau of Industry & Security) standards. Interface with TradeCompliance team for export/import regulations which affect documentation…
  • 3.5
    IBM – Houston, TX
    6 days ago 6d
    The Security Intelligence Analyst (SIA) is responsible for researching and analyzing cyber security threats targeting a customer… intelligence analysis, to include open source research and analytical trade craft. Knowledge of cyber threat actors, to include, advanced…
  • 3.4
    Citibank – Houston, TX
    Est. Salary $46k-$65k
    7 days ago 7d
    Were looking for an Intermediate Associate Credit Operations Analyst to join our world-class team This position will support Technology… history. Successful Intermediate Associate Credit Operations Analyst should demonstrate the following behaviors Develops our…
  • 2.9
    CitiMortgage – Houston, TX
    Est. Salary $34k-$55k
    NEW
    ensure trades are accurately captured and processed through the risk systems. *Reconcile transactions between trade capture… Middle Office processes. *Document transaction modeling, trade capture, control processes, testing and deal maintenance. *…
  • 3.2
    City of Houston – Houston, TX
    Est. Salary $54k-$76k
    NEW
    POSITION OVERVIEW PN# 17936 PLAN ANALYST Applications Accepted From: ALL PERSONS INTERESTED Department: Public… Six months of skilled, journey level experience in building trades, inspection or plan examining in the area of analysis to be…
  • 3.0
    DCP Midstream LP – Houston, TX
    Est. Salary $70k-$114k
    NEW
    attention to detail, and ability to work in a fast-paced trading environment It has been and will continue to be the policy… recommendations for optimal plant operating conditions, and (6) ensure compliance with key risk controls (SOX), the Corporate Risk Policy and…
  • 3.8
    EDF Trading – Houston, TX
    Est. Salary $59k-$85k
    28 days ago 28d
    EDF Trading broadened the scope of its coal and freight activities in the form of a minority (33%) stake in JERA Trading, one… . EDF Trading is a 100% owned subsidiary of EDF, one of the world’s biggest electricity generators. EDF Trading has around…
  • 3.4
    Wood Mackenzie – Houston, TX
    Est. Salary $112k-$149k
    11 days ago 11d
    Role: Senior Research Analyst – North America Crude Markets Team: Refining & Oil Markets Americas Location: Houston, TX… TX USA Role Purpose The Senior Research Analyst will play a significant role in the development of Wood Mackenzie’s North…
  • 3.2
    City of Houston – Houston, TX
    Est. Salary $65k-$91k
    8 days ago 8d
    POSITION OVERVIEW PN #18040: Senior Plan Analyst Applications Accepted from: ALL PERSONS INTERESTED Department… Two years of skilled, journey level experience in building trades, inspection or plan examining in the area of analysis to be…
  • 3.5
    Invesco – Houston, TX
    Est. Salary $43k-$68k
    16 days ago 16d
    the IVZ Board, Legal/Compliance, Sales, Marketing, and the various investment teams. The Product Analyst for the US Product &… business partners Supports Product Managers, Investment Analysts, and Client Portfolio Managers in identifying and tracking…
  • 3.0
    Wolters Kluwer – Houston, TX
    14 days ago 14d
    , risk and compliance professionals and small business owners to help manage myriad governance, risk and compliance challenges… a leader or individual contributor, the Senior Software QA Analyst participates in the entire life cycle of product development…
  • 4.2
    Primary Services – Houston, TX
    26 days ago 26d
    Regulatory Reporting Analyst! Primary Services is conducting immediate interviews for a regulatory analyst with experience in Endur… Make recommendations for physical and paper trades in collaboration with trading personnel Preferred Qualifications…
  • 2.5
    Bureau Veritas North America – Houston, TX
    Est. Salary $35k-$52k
    8 days ago 8d
    understanding of the Fair Trading Code, Company Compliance and Zero Tolerance policies is required. The Account Analyst needs knowledge… Supervisor. SUPERVISORY RESPONSIBILITIES: The Account Analyst typically has no direct line personnel authority in the usual…
  • 2.9
    Robert Half Technology – Houston, TX
    Est. Salary $83k-$123k
    9 days ago 9d
    knowledge of energy commodities trading is strongly preferred, including: o Physical trading of electricity and natural gas,… , and the associated logistics processes o Derivatives trading, including linear financial instruments and options o Credit…
  • Fortify Experts – Houston, TX
    15 days ago 15d
    Houston, TX. Contract Analyst Core Duties and Responsibilities: Negotiate master trading agreements with counterparties… understanding of the Commercial trading business and ensure trades are accurately reflected in -the trading systems and match contracts…
  • 2.9
    CitiMortgage – Houston, TX
    Est. Salary $43k-$60k
    7 days ago 7d
    embodies our unique purpose as the global bank of choice for trade-oriented, mid-sized companies who see us as trusted thought… clearing house Facilitate and execute proper set up of Trade Credit Products including but not limited to Commercial and…
  • 3.8
    EDF Trading – Houston, TX
    Est. Salary $106k-$147k
    28 days ago 28d
    EDF Trading broadened the scope of its coal and freight activities in the form of a minority (33%) stake in JERA Trading, one… . EDF Trading is a 100% owned subsidiary of EDF, one of the world’s biggest electricity generators. EDF Trading has around…
  • 3.3
    Kinder Morgan – Houston, TX
    Est. Salary $52k-$82k
    20 days ago 20d
    Business Process Analyst Job ID #: 15577 Location: TX-HOUSTON Functional Area: Misc./Trades Position Type… facilitate actions required to ensure compliance with Regulatory Agencies as well as compliance with the Natural Gas Organization'…
  • Professional Enrollment Concepts – Houston, TX
    Est. Salary $44k-$82k
    6 days ago 6d
    implementing EDI trading partners Provide HIPAA-compliant guidance to third party administrators and ensure compliance with HIPAA regulations… Job Description The EDI (Electronic Data Interchange) Analyst is responsible for supporting the business community by working…
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