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3118 Analyst Sanctions Program Compliance jobs in Houston,TX

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Business Analyst 3 [209087]

Aquent Talent

Houston, TX

RemoteFlexible Schedule

Minimum 5–7 years' experience with process analysis and stakeholder translation, including as-is/to-be process mapping and translating business needs into operational requirements to support decision-making.
Minimum 5–7 years' experience with data analysis and reporting, including Excel, SQL, Power BI, trend analysis, gap analysis, and translating data into business insights.
Bachelor's degree in business management, economics, finance, accounting or relevant field required.
Minimum 5–7 years' experience with requirements elicitation and documentation, including business requirements, functional/non-functional requirements, user stories, and process flows.
5-7 years' experience required.

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Data Analyst

Adecco

Houston, TX 77084

$40-$45/hr

OnsiteHealth InsurancePaid Time OffRetirement Benefit

Compile and verify import/export information, comparing electronic data against commercial invoices, packing lists, bills of lading, etc.
Develop knowledge of supply chain processes, including logistics, planning, and customer master setup
Perform professional-level work involving complex or less-defined issues
Identify problems, develop solutions, and collaborate with internal and external stakeholders for timely resolution
Obtain necessary documents to maintain compliance with regulations
Extract and manipulate required information from electronic source data (.xls, .txt, etc.)
Work independently on assigned drawback office activities, receiving guidance only on unusual or complex problems
Enter data and perform drawback analysis using Excel and drawback accounting software
Advanced Excel experience is required, and for some levels, expertise in pivot tables and VLOOKUP is needed
Ensure output is reviewed periodically by supervisors or clients as needed

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Logistics Analyst

Goodpack

Houston, TX 77246

Bilingual PreferredHealth InsuranceRetirement Benefit

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Document Specialist

AirSwift

Spring, TX 77391

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Border Patrol Agent (Entry Level) – Up to $60,000 Hiring Bonus

United States Customs and Border Protection

Houston, TX 77088

$49,739-$89,518/yr

$60,000 bonus

Bilingual PreferredHealth InsurancePaid Time OffRetirement Benefit

New, Posted 1 day ago

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Business Analyst

Proven Recruiting

Houston, TX 77246

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Lease Analyst

Insight Global

Houston, TX 77246

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Sales Associate Work From Home

Serur Organization

Houston, TX

Remote

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Operations Dispatcher

Genesis Intermodal Services

Houston, TX 77246

$50,000-$60,000/yr

Health InsurancePaid Time OffRetirement Benefit

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Customer Service Rep Work From Home

Hire Standard Staffing

Houston, TX

$120,000/yr

RemoteHealth Insurance

Comfortable using Zoom and other online communication tools.
No prior insurance experience is required — only a strong drive to succeed and a willingness to learn.
Must be a U.S. or Canadian citizen.

SmartExplore AI is experimental.