Talent.com
Marketing Compliance Analyst

Marketing Compliance Analyst

VirtualVocationsHumble, Texas, United States
19 hours ago
Job type
  • Full-time
Job description

A company is looking for a Compliance Analyst, Marketing to ensure compliance with banking laws and regulations.

Key Responsibilities :

Assist with second line marketing reviews and compliance assessments

Review marketing materials for compliance with state and federal regulations

Support the development and implementation of new compliance policies and procedures

Required Qualifications :

College degree or equivalent experience

Certified Regulatory Compliance Manager (CRCM) certification preferred

6+ years of experience in bank compliance or audit

Familiarity with banking laws and regulations, including the Bank Secrecy Act

Advanced proficiency in Microsoft Office, particularly Excel, Word, and PowerPoint

Create a job alert for this search

Compliance Analyst • Humble, Texas, United States

Related jobs
  • Promoted
M&A Antitrust Associate

M&A Antitrust Associate

5 LegalHouston, TX, US
Full-time
One of the best firms to work for in Big Law seeks an associate to join their Antitrust & Competition team for any of their US Offices. The ideal candidate must have 3+ years of experience worki...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Analyst I

Fraud Analyst I

THIRD COAST BANKHouston, TX, US
Full-time
The position is responsible for identifying areas of concern and creating workflows / reports to mitigate fraud.Must be able to work with outside resources and internal partners on an ongoing basis....Show moreLast updated: 29 days ago
  • Promoted
Governance Reporting Analyst

Governance Reporting Analyst

Tokio Marine HCCHouston, TX, US
Full-time
Produces key management reporting deliverables, including developing presentations for weekly Ambassador and management speaking points for Ambassador meetings. Ensures compliance with TMHCC policy ...Show moreLast updated: 5 days ago
  • Promoted
Principal Market Risk Analytics

Principal Market Risk Analytics

NRG EnergyHouston, TX, US
Full-time
Principal Market Risk Analytics.The Principal, Market Risk Analytics is responsible for analyzing financial and credit / collateral risks associated with energy trading and marketing activities, incl...Show moreLast updated: 14 days ago
  • Promoted
Epic Beaker CP Analyst

Epic Beaker CP Analyst

MedasourceHouston, TX, United States
Full-time
Title : Certified Epic Beaker CP Analyst – Microbiology & Data Innovation.Location : Fully Remote with quarterly travel required. We are seeking a Certified Epic Beaker Clinical Pathology (CP) Analyst...Show moreLast updated: 14 days ago
  • Promoted
Risk Management

Risk Management

Huntsman CorporationSpring, TX, US
Full-time
Huntsman Summer 2026 Risk Management Internship Program.Huntsman is hiring for our 2026 Summer Risk Management Internship Program located at our global headquarters in The Woodlands, Texas.Our summ...Show moreLast updated: 30+ days ago
  • Promoted
Environmental Wastewater Permitting and Compliance Specialist

Environmental Wastewater Permitting and Compliance Specialist

THE WCM GROUP INCHumble, TX, US
Full-time
If you strive for excellence in your environmental career, WCM is the place for you.You will be joining a team of multi-disciplined experienced professionals dedicated to providing common sense sol...Show moreLast updated: 30+ days ago
  • Promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce77026 Houston, TX, US
Full-time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show moreLast updated: 30+ days ago
  • Promoted
Account Fraud Analyst

Account Fraud Analyst

Wellby FinancialWebster, TX, US
Full-time
It's fun to work in a company where people truly BELIEVE in what they're doing!.We're committed to bringing passion and customer focus to the business. The Account Fraud Analyst is responsible for r...Show moreLast updated: 19 days ago
  • Promoted
Risk Strategist

Risk Strategist

VitolHouston, TX, US
Full-time
We are the world’s largest independent energy and commodities trading company.Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and res...Show moreLast updated: 30+ days ago
  • Promoted
Commercial Compliance Analyst

Commercial Compliance Analyst

InceedHouston, TX, US
Full-time
Inceed has partnered with a great company to help find a skilled.Are you ready to step into a pivotal role within a thriving organization? We are seeking a Senior Compliance Analyst to support the ...Show moreLast updated: 23 days ago
  • Promoted
Senior BSA / AML Analyst

Senior BSA / AML Analyst

THIRD COAST BANKHumble, TX, US
Full-time
This position is responsible for adhering to policies and procedures for AML, BSA, OFAC, and USA PATRIOT Act regulations. Must demonstrate accurate investigation, documentation, and disposition of a...Show moreLast updated: 14 days ago
  • Promoted
Epic Beaker CP Analyst (Houston)

Epic Beaker CP Analyst (Houston)

MedasourceHouston, TX, United States
Full-time
Title : Certified Epic Beaker CP Analyst Microbiology & Data Innovation.Location : Fully Remote with quarterly travel required. We are seeking a Certified Epic Beaker Clinical Pathology (CP) Analyst ...Show moreLast updated: 8 days ago
  • Promoted
Market Insights Associate

Market Insights Associate

Cooper Cos.Stafford, TX, US
Full-time
Focus on the core content of the job post, removing any extra metadata, navigation mentions, and redundant headers.Keep the content beautiful and concise, removing all unnecessary elements and form...Show moreLast updated: 30+ days ago
CCG Analyst

CCG Analyst

CPRS, Inc.Houston, Texas, United States, 77002
Full-time
Job Title : Analyst (Prepayment).Department : Contract Compliance.Reports to : Manager or Director.MUST be authorized to work in the US-CPRS does not provide sponsorship. Must live in the Houston, TX a...Show moreLast updated: 8 days ago
  • Promoted
Hybrid Patent Counsel

Hybrid Patent Counsel

SLR SearchHouston, TX, US
Full-time
Join a prestigious law firm known for excellence and build a rewarding career with exceptional flexibility.Hybrid Patent Counsel Benefits : . Starting Salary Targeting $215K-$315K.Long-term Disability...Show moreLast updated: 30+ days ago
Spring, TX : Insurance Defense Attorney

Spring, TX : Insurance Defense Attorney

GpacSpring, Texas, United States
Full-time
Quick Apply
Insurance Defense Attorney - Spring, TX Office.An established top-tier commercial law firm in Texas (Dallas and Houston offices), with a highly collegial environment, is currently seeking an ....Show moreLast updated: 30+ days ago
  • Promoted
Analyst, Market Risk Analytics

Analyst, Market Risk Analytics

NRG EnergyHouston, TX, US
Full-time
Analyst, Market Risk Analytics.The Analyst, Market Risk Analytics is responsible for analyzing financial and credit / collateral risks associated with energy trading and marketing activities, includi...Show moreLast updated: 30+ days ago
  • Promoted
Patent Agent

Patent Agent

Capstone Search PartnersHouston, TX, US
Full-time
A nationally recognized law firm is seeking an experienced Patent Agent to join its dynamic Intellectual Property (IP) team. The ideal candidate will have a strong background in life sciences, posse...Show moreLast updated: 14 days ago
  • Promoted
REGULATORY SPECIALIST

REGULATORY SPECIALIST

Arena OffshoreSpring, TX, US
Full-time
The Regulatory Specialist is responsible for.The Regulatory Specialist is responsible for the preparation of regulatory documents required for offshore shallow-water oil / gas drilling operations, fo...Show moreLast updated: 7 days ago