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Compliance analyst Jobs in El Paso, TX

Last updated: 12 hours ago
Compliance Assurance Analyst

Compliance Assurance Analyst

NRG EnergyTexas, US
Essential Duties / Responsibilities.Create the scope and objective of an audit plan with leadership, gathering preliminary data and coordinating with cross-functional departments to set and track to ...Show moreLast updated: 30+ days ago
  • Promoted
FINANCIAL CRIMES & COMPLIANCE ANALYST

FINANCIAL CRIMES & COMPLIANCE ANALYST

GuidehouseTX, United States
Full-time
As a Financial Crimes Compliance Analyst, your responsibilities will include, but are not limited to : .Performing Fraud alert / case reviews, seeking to mitigate risks associated to financial crimes a...Show moreLast updated: 1 day ago
Analyst, Business Compliance- Remote

Analyst, Business Compliance- Remote

CVS HealthTexas, Work At Home, US
$40,600.00–$85,100.00 yearly
Remote
Full-time
Bring your heart to CVS Health.Every one of us at CVS Health shares a single, clear purpose : Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Counsel

Compliance Counsel

Momentum Search PartnersAustin, Texas Metropolitan Area, United States
Full-time
Our client is seeking an attorney with compliance experience in the investment management industry.This new role is being created due to growth and will work closely with and report to the Senior D...Show moreLast updated: 3 days ago
  • Promoted
MESSAGING COMPLIANCE SPECIALIST

MESSAGING COMPLIANCE SPECIALIST

TelnyxTX, United States
Full-time
Telnyx is an industry leader that's not just imagining the future of global connectivity-we're building it.From architecting and amplifying the reach of a private, global, multi-cloud IP network, t...Show moreLast updated: 1 day ago
  • Promoted
  • New!
HEAD OF COMPLIANCE

HEAD OF COMPLIANCE

E-SpaceTX, United States
Full-time
Ready to make connectivity from space universally accessible, secure and actionable? Then you've come to the right place!. E-Space is bridging Earth and space to enable hyper-scaled deployments of I...Show moreLast updated: 12 hours ago
Sr IT Security Compliance Analyst

Sr IT Security Compliance Analyst

Business Centric TechnologyTX, United States
$125,000.00 yearly
Permanent
Quick Apply
BCT has teamed up with a Dallas industry leader who is seeking an experienced IT Security Compliance Specialist to lead and manage their IT compliance programs, ensuring adherence to regulations su...Show moreLast updated: 30+ days ago
  • Promoted
DOT COMPLIANCE COORDINATOR

DOT COMPLIANCE COORDINATOR

RelaDyne LLCTX, United States
$24.00 hourly
Full-time
Job Title : DOT Compliance Coordinator.Normally Reports to : Safety Compliance Manger.Position Location : Houston, TX - Onsite. To perform responsible to work with employees to ensure they are in compl...Show moreLast updated: 1 day ago
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Compliance Specialist

Compliance Specialist

Community OptionsEl Paso, TX, United States
Full-time
The Compliance Specialist is responsible for monitoring billing records to ensure compliance with Federal and State regulations for the Centers for Medicare & Medicaid Services and HHS requirements...Show moreLast updated: 4 days ago
  • Promoted
ENVIRONMENTAL COMPLIANCE COORDINATOR

ENVIRONMENTAL COMPLIANCE COORDINATOR

Hays County, TXTX, United States
$59,191.00–$64,680.00 yearly
Full-time
Essential functions, as defined under the Americans with Disabilities Act, include the responsibilities, knowledge, skills, and other characteristics listed below. This list of responsibilities is I...Show moreLast updated: 1 day ago
  • Promoted
DOT COMPLIANCE COORDINATOR

DOT COMPLIANCE COORDINATOR

Rolfson OilTX, United States
$75,000.00–$80,000.00 yearly
Full-time
We are seeking a DOT Compliance Coordinator to join our team.This position is responsible for ensuring compliance with federal regulations regarding hours-of-service and vehicle maintenance as outl...Show moreLast updated: 1 day ago
  • Promoted
PROJECT COMPLIANCE SPECIALIST

PROJECT COMPLIANCE SPECIALIST

City of El Paso, TXTX, United States
$43,370.00–$65,370.00 yearly
Full-time +1
Various Locations within the City of El Paso, TX.MOS Codes : 28 (Coast Guard), 0261 (Marine Corps).Education and Experience : An Associate's degree, or higher. Licenses and Certificates : Some position...Show moreLast updated: 1 day ago
Risk and Compliance Business Analyst

Risk and Compliance Business Analyst

ITL USATexas, US
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain.As a Consultant, you will apply your technical proficiency to help develop enhance and maintai...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Officer

Compliance Officer

Horizon BankAustin, Texas Metropolitan Area, United States
Full-time
As the leader of our Compliance Team, the.Risk Management team, partnering with departments across the organization to uphold and enhance our Compliance program. The ideal candidate will bring.We ar...Show moreLast updated: 3 days ago
  • Promoted
ES&H COMPLIANCE SPECIALIST

ES&H COMPLIANCE SPECIALIST

BechtelTX, United States
Full-time
Relocation Authorized : National - Single.Telework Type : Full-Time Office / Project.Work Location : Port Arthur, TX.Extraordinary teams building inspiring projects : . Since 1898, we have helped customers...Show moreLast updated: 1 day ago
Compliance Analyst

Compliance Analyst

Datamark, Inc.El Paso, TX, US
$50,000.00 yearly
Full-time
Quick Apply
The Compliance Analyst role is located onsite in El Paso, TX.The Compliance Analyst is responsible for managing and ensuring the implementation of the organization’s compliance and information and ...Show moreLast updated: 30+ days ago
  • Promoted
EXECUTIVE COMPLIANCE SPECIALIST

EXECUTIVE COMPLIANCE SPECIALIST

Sonic Healthcare USA, IncTX, United States
Full-time
Job Functions, Duties, Responsibilities and Position Qualifications : .Join Our Team as an Executive Compliance Specialist at Sonic Healthcare USA!. Are you passionate about regulatory compliance and ...Show moreLast updated: 1 day ago
  • Promoted
  • New!
Compliance Officer

Compliance Officer

SOS International LLCEl Paso, TX, United States
Full-time
This position is contingent upon contract award •.SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in El Paso Texas.Assist in monitoring ...Show moreLast updated: 19 hours ago
  • Promoted
Regulatory Compliance Specialist

Regulatory Compliance Specialist

Northwire, Inc.Santa Teresa, NM, United States
Full-time
The Regulatory Compliance Specialist monitors business activities for compliance with applicable rules and regulations and ensures compliance to external customer regulatory compliance requests.Ass...Show moreLast updated: 3 days ago
  • Promoted
REGULATORY COMPLIANCE ADVISOR

REGULATORY COMPLIANCE ADVISOR

BP EnergyTX, United States
Full-time
The GoM E&S Team seeks a Regulatory Compliance Advisor to provide permitting support and regulatory compliance guidance for deepwater oil and gas activities in the Gulf of Mexico.This role will ser...Show moreLast updated: 1 day ago
Compliance Assurance Analyst

Compliance Assurance Analyst

NRG EnergyTexas, US
30+ days ago
Job description

Essential Duties / Responsibilities

Create the scope and objective of an audit plan with leadership, gathering preliminary data and coordinating with cross-functional departments to set and track to deliverables

Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies

Identify weaknesses and opportunities in the current environment, providing recommendations for corrective action

Work with analysts to capture and create process documentation, creating standardized templates

Compile all audit findings, and formulate solutions into an executable document to present to Regulatory, Legal, Functional Owners and leadership for discussion and approval

Leverage Lean and Six Sigma principals to identify ways to eliminate waste and optimize processes

Identify continuous improvement opportunities throughout processes

Build and maintain a strong collaborative relationship with the Regulatory and Legal teams to ensure proper understanding and interpretation of state regulations

Maintain metrics, communicating and tracking the progress of audits and audit results

Provide status updates on individual deliverables and KPI targets on a weekly and monthly basis

Support tracking progress on aged gaps and coordinate with process owners to organize conversations, follow up on outstanding tasks, gather resolution details and QA evidence

Perform other duties as assigned

Working Conditions : Remote

Travel minimal

Standard 8-5, Monday – Friday, working hours expected

Availability outside of normal working hours may be necessary and is dependent on business needs

Reliable internet is required

Minimum Requirements :

High school diploma or GED equivalent

3+ years of retail energy (Electric and Gas) experience,

2+ years of project management or business analyst experience or,

2+ years of auditing experience and,

3+ years of leveraging Microsoft tools such as Excel, Macro’s, PowerPoint, Teams, and Visio

2+ years using Microsoft SQL Server or Power BI, with the ability to read / write script or build visuals

Additional Knowledge, Skills, and Abilities :

Task and deadline driven, managing to deliverables

Confident in presenting and speaking to leadership and with a cross-functional audience

Excels in autonomous work, seeking out answers and solutions independently

Manages multiple deliverables in a fast and ever-changing environment

Embraces change, adapting quickly, with a desire for continuous improvement and growth

Rapidly assimilate to numerous systems and applications

Physical Requirements :

Physically in front of a computer, sitting and standing as desired, using standard computer equipment