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Kyc analyst Jobs in Houston, TX

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Kyc analyst • houston tx

Last updated: 1 day ago
  • Promoted
Associate Analyst / Analyst, Compliance

Associate Analyst / Analyst, Compliance

Cheniere EnergyHouston, TX, United States
Full-time
At Cheniere, we provide the world with safe, reliable energy.But more than that, we provide opportunities for our talented employees to impact their communities every day.Our diversity is key to ou...Show moreLast updated: 6 days ago
  • Promoted
Payroll Analyst

Payroll Analyst

CFSHouston, TX, United States
Full-time
Step into a high-visibility Payroll Analyst role supporting a large, complex payroll operation.This position is ideal for someone who thrives in a fast-paced environment, values precision, and enjo...Show moreLast updated: 7 days ago
Cost Analyst

Cost Analyst

Foxconn Industrial InternetHouston, TX, US
Full-time
Quick Apply
We are seeking a highly analytical and detail-oriented Cost Analyst to join our Cost Management team.The successful candidate will be responsible for monitoring, analyzing, and reporting on costs a...Show moreLast updated: 12 days ago
Financial Analyst

Financial Analyst

Brookfield PropertiesHouston, Texas
Full-time
Brookfield Residential is seeking a Financial Analyst to conduct financial analysis and reporting for its portfolio of real estate development projects, primarily in Texas.This role is responsible ...Show moreLast updated: 11 days ago
  • Promoted
Programmer Analyst

Programmer Analyst

TradeJobsWorkForce77020 Houston, TX, US
Full-time
Programmer Analyst Job Duties : Identifies requirements by establishing personal rapport with potential...Show moreLast updated: 30+ days ago
  • Promoted
Billing Analyst

Billing Analyst

CONSOR EngineersHouston, TX, United States
Full-time
As a Billing Analyst, you'll work in a fast-paced environment, handling billing for multiple projects each month.You'll oversee the full billing cyclefrom reviewing contract terms to preparing and ...Show moreLast updated: 5 days ago
Tax Analyst / Sr Analyst - Houston, TX

Tax Analyst / Sr Analyst - Houston, TX

TenarisHouston, Texas, USA
Full-time
If you want to become part of a diverse team that values results, analytical approach to problem solving and teamwork,.Tax Analyst / Sr Analyst - Houston, TX. Assist in the execution of income tax and...Show moreLast updated: 30+ days ago
  • Promoted
Billing Analyst

Billing Analyst

Talent Software ServicesHouston, TX, United States
Permanent
Billing Analyst : II Job Summary : Talent Software Services is in search of a Billing Analyst for a contract position in Monterey Park, CA. The opportunity will be for 12 months with a strong chance f...Show moreLast updated: 1 day ago
  • Promoted
Programmer Analyst

Programmer Analyst

Houston StaffingHouston, TX, United States
Full-time
Programmer Analyst Opportunity.We are looking for a skilled Programmer Analyst to join our team in Houston, Texas.In this role, you will leverage your expertise in programming and application devel...Show moreLast updated: 1 day ago
  • Promoted
Engineering Analyst

Engineering Analyst

Pioneer Production ServicesHouston, TX, United States
Full-time
Title : Engineering Analyst II (Data Governance).The Data Governance Specialist supports the development, implementation, and maintenance of data governance to ensure the quality and democratization...Show moreLast updated: 15 days ago
  • Promoted
Payroll Analyst

Payroll Analyst

Live Nation EntertainmentHouston, TX, United States
Full-time
Live Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders : Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship.For addition...Show moreLast updated: 8 days ago
Sr. Financial Analyst

Sr. Financial Analyst

Robert HalfHouston, US
Permanent
We are looking for an experienced Senior Financial Analyst to join our team in Houston, Texas.In this role, you will play a key part in evaluating financial data, developing models, and supporting ...Show moreLast updated: 30+ days ago
  • Promoted
Fundamental Analyst

Fundamental Analyst

Selby JenningsHouston, TX, United States
Full-time
Job Title : Fundamental Analyst.A global energy company is seeking a sharp and driven Fundamental Analyst to support its expanding asset hedging and trading business in the power sector.This role is...Show moreLast updated: 9 days ago
  • Promoted
Analyst

Analyst

TradeJobsWorkforce77011 Houston, TX, US
Full-time
ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m...Show moreLast updated: 30+ days ago
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Associate Analyst / Analyst, Compliance

Associate Analyst / Analyst, Compliance

Cheniere EnergyHouston, TX, United States
6 days ago
Job type
  • Full-time
Job description

At Cheniere, we provide the world with safe, reliable energy. But more than that, we provide opportunities for our talented employees to impact their communities every day. Our diversity is key to our continued success and forges a path where our culture supports greater equity and inclusionfor our employees, customers and beyond.

RESPONSIBILITIES AND ESSENTIAL DUTIES

Employee Disclosures and Conduct Compliance :

  • Support conflicts of interest, gifts and entertainment, travel and expense review processes, performing reviews and escalations in a timely manner.
  • Support assessments of Compliance and Ethics Programs, such as, but not limited to Policy, Awareness, Monitoring / Metrics, Reporting, etc.
  • Support activities related to disseminating risk assessment results and supporting targeted initiatives designed to manage identified risks.
  • Support compliance / assurance testing of internal compliance procedures, document results, and assist in the development of assurance reports to support continuous improvement of compliance procedures.

Policy Management :

  • Contribute to the development and administration of compliance-related policies, standards, and procedures.
  • Assist in maintain workflows for document review and approval.
  • Support technical editing and coordination of policy content.
  • Training (Education, Communication and Awareness) :

  • Assist in the coordination and communication of the Cheniere Code of Business Conduct and Ethics and other compliance training programs.
  • Prepare training materials, job aids, and quick reference guides.
  • Track training participation, maintain completion statistics, and support follow-up activities.
  • Support administration of the Compliance and Ethics Storefront by uploading key materials, such as compliance materials and job aids.
  • Metrics and Reporting :

  • Help collect and maintain compliance program data to support compliance data analytics and the development of dashboards, KPIs, and KRIs.
  • Assist in preparing reports and presentations for management review.
  • Other duties :

  • Act as information steward for department SharePoint, ensuring integrity of folder structure, department knowledge capital is uploaded, secured, and retained for the appropriate retention period.
  • Participate in cross-functional projects and initiatives.
  • Provide program support as assigned.
  • T he duties and responsibilities described are not a comprehensive list and additional tasks may be assigned to the employee from time to time; or the scope of the job may change as necessitated by business demands.
  • KNOWLEDGE AND SKILLS

  • Foundational understanding of compliance and ethics frameworks.
  • Strong organizational and documentation skills with attention to detail.
  • Strong oral and written communication skills.
  • Proficiency in Excel, Word, PowerPoint, and SharePoint.
  • EDUCATION AND EXPERIENCE

    Education :

  • Bachelors degree or equivalent required.
  • Experience :

  • Associate Analyst : 0-3 yrs of compliance experience required.
  • Analyst : 3-5 yrs of compliance experience required.
  • Energy / regulated industry experience a plus.
  • DIRECT REPORTS

    None.

    FREEDOM TO ACT

    Ability to multi-task and function in a highly-dynamic atmosphere; must exercise discretion independently.

    WORK CONDITIONS

  • Job is performed in a typical office environment, but is subject to time pressures and constraints, and is often dependent on input from others.
  • Occasionally, work may be performed from home, after normal work hours or on weekends.
  • Periodic travel as business requires.
  • Subject to drug and alcohol testing, per applicable federal regulations or as required by Cheniere.
  • ADA JOB REQUIREMENTS

    Reasonable accommodations will be made to ensure that the essential functions of the job can be performed and not hinder the employee's performance due to physical, mental or emotional disability.

    EQUAL EMPLOYMENT OPPORTUNITY

    Cheniere Energy is an equal opportunity workplace. All employment decisions are made without regard to sex, race, color, religion, national origin, citizenship, age, disability, marital or veteran status, sexual orientation, gender identity or expression, or any other legally protected categories. This includes providing reasonable accommodation if requested for disabilities or religious beliefs and practices.

    About Us

    Cheniere Energy is a global leader in LNG providing flexible, reliable and affordable energy to the world while powering the transition to a lower-carbon future.

    We are a values-driven company that focuses on teamwork, respect, accountability, integrity, nimbleness, and above all, safety for our employees, our communities, and our assets.

    Cheniere Energys global impact is achieved through a diverse and passionate workforce that is invested in our company through our annual stock-grant program. Our high-performing employees are united by a shared mission, common goals and a culture of inclusion and caring.

    Our comprehensive compensation and benefits offerings are competitive and strong, and they prioritize wellness and performance incentives that reward results. As an employee of Cheniere Energy, you will make an impact on our business and our communities.

    A Fortune 500 company, Cheniere Energy is headquartered in Houston with U.S. offices in Lake Charles, Louisiana and Washington D.C.; production sites in Cameron, Louisiana and Gregory, Texas; and international offices in London, Singapore, Beijing and Tokyo.

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