Compliance Analyst Jobs in Texas

A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.

Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.

1-15 of 50 Jobs

Compliance Officer, Financial Crimes

  • Houston, TX
  • 11 hours ago
  • Houston, TX
  • 11 hours ago

The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and...

Regional Compliance Officer - Australia & New Zealand

  • Dallas, TX
  • 1 day ago
  • Dallas, TX
  • 1 day ago

At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer What you will contribute\: The...

Governance, Risk, and Compliance Analyst, Specialist

  • Dallas, TX
  • 2 days ago
  • Dallas, TX
  • 2 days ago

What You'll Do Support the development and maintenance of our operational and key control inventories. Design and document control objectives, performance procedures, and testing protocols....

Audit Regulatory Affairs Specialist

  • Richardson, TX
  • 2 days ago
  • Richardson, TX
  • 2 days ago

At HCSC, our employees are the cornerstone of our business and the foundation to our success. We empower employees with curated development plans that foster growth and promote rewarding,...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...

Trade Finance Compliance Officer BSA/OFAC Oversight

  • McKinney, TX
  • 4 days ago
  • McKinney, TX
  • 4 days ago

Trade Finance Compliance Officer BSA/OFAC Oversight Job Title: Trade Finance Compliance Officer BSA/OFAC Oversight Job Summary: We are seeking a detail-oriented compliance professional to evaluate...

Business & Compliance Analyst

  • Rosenberg, TX
  • 5 days ago
  • Rosenberg, TX
  • 5 days ago

Participate in long- and short-range financial planning and forecasting. Collect, analyze, and interpret data using Frontline Education for comparative analytics and financial planning....

Dallas Risk and Compliance Consultant - 2026

  • Dallas, TX
  • 6 days ago
  • Dallas, TX
  • 6 days ago

JOB REQUISITION Dallas Risk and Compliance Consultant - 2026 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with Protiviti? The Protiviti career...

IT SPECIALIST - IT Governance, Risk, and Compliance Analyst

  • San Antonio, TX
  • 6 days ago
  • San Antonio, TX
  • 6 days ago

IT SPECIALIST - IT Governance, Risk, and Compliance Analyst 32-00669 Who We Are: SwRI's cybersecurity mission is to secure the enterprise by evaluating, implementing, and operating a full suite of cybersecurity...

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS...

Legal and Compliance Analyst

  • Bastrop, TX
  • 13 days ago
  • Bastrop, TX
  • 13 days ago

LEGAL AND COMPLIANCE ANALYST As a Legal and Compliance Analyst, you will primarily support SpaceX's Starlink broadband internet business as part of the team responsible for ensuring compliance with...

Contract Compliance Officer

  • El Paso, TX
  • 13 days ago
  • El Paso, TX
  • 13 days ago

Contract Compliance Officer City of El Paso, TX - 3.7 El Paso, TX Job Details Contract $45,150 - $67,910 a year 1 day ago Qualifications Public accounting Mid-level Public Administration Analysis...

Midstream Regulatory Compliance Specialist

  • Dallas, TX
  • 13 days ago
  • Dallas, TX
  • 13 days ago

Midstream Regulatory Compliance Specialist Location: Dallas, TX Department: Regulatory Affairs / Compliance Reports To: VP of Engineering & Technical Services Employment Type: Full-Time Experience...

Sr Quality & Compliance Associate- Remote in Dallas/ Irving, TX

  • Dallas, TX
  • 14 days ago
  • Dallas, TX
  • 14 days ago

Sr Quality & Compliance Associate- Remote in Dallas/ Irving, TX Job ID 224829 Posted 16-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Dallas -...

Remote Work

Senior Regulatory Affairs Specialist

  • Austin, TX
  • 15 days ago
  • Austin, TX
  • 15 days ago

OriGen Biomedical is a global leader in cryopreservation and cell culture. We collaborate with top researchers, clinicians, and business partners to enhance solutions, improve patient outcomes,...

Demographic Data for Texas

Moving to Texas? Find some basic demographic data about Texas below.


Local
National
29,144,347
636,376

Compliance Analyst Online Courses and Training Opportunities

iHireFinance curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Data Analyst
This eight-course Professional Certificate from IBM prepares you with job-ready skills for an entry level data analyst role. Position yourself competitively and power your data analyst career for...
Cybersecurity Analyst
Get started in the exciting field of Cybersecurity with this IBM Cybersecurity Analyst Professional Certificate! Here you will learn all the important skills you need in order to become a...
Cybersecurity Compliance and System Administration
Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Title Synonyms

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Salary for Compliance Analyst Jobs in Texas

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireFinance research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Analyst positions.



Highest Education Level

Compliance Analysts in Texas offer the following education background
Bachelor's Degree
46.6%
Master's Degree
35.3%
Doctorate Degree
6.4%
Associate's Degree
4.2%
High School or GED
3.4%
Vocational Degree or Certification
3.2%
Some College
0.7%
Some High School
0.1%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Analysts in Texas
None
39.1%
2-4 years
26.1%
4-6 years
13.0%
1-2 years
8.7%
Less than 1 year
8.7%
10+ years
4.3%


Other Career Titles

Here are some other career titles that require similar skills



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