CrawlJobs Logo

Senior Compliance Analyst

enel.com Logo

Enel

Location Icon

Location:
United States , Houston

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

86600.00 - 129800.00 USD / Year

Job Description:

We are looking for a Senior Compliance Analyst for Enel Trading North America LLC’s (ETNA) proprietary trading activities in power and natural gas markets, and commodity derivative hedging strategies. The Senior Compliance Analyst shall identify, investigate, and resolve potential compliance risks concerning CFTC, ISO, FERC, and all other state and federal regulations. Other duties include handling ad-hoc compliance requests and conducting risk assessments.

Job Responsibility:

  • Ensure compliance with applicable laws and regulations, including CFTC Dodd-Frank, U.S. exchange requirements, FERC Anti-Manipulation rules, and ISO market regulations
  • Track and coordinate market abuse and other regulatory training programs for ETNA staff
  • Prepare and submit timely regulatory filings and internal compliance reports
  • Collaborate with internal teams to promptly address ad hoc compliance requests, inquiries, and data needs
  • Maintain proper recordkeeping for all generation and trading activities
  • Coordinate and ensure adherence to internal compliance policies
  • Assist in updating and enhancing the compliance program to address regulatory or business changes
  • Develop, maintain, and improve automated compliance tools while identifying and implementing process improvements
  • Draft desk procedures and documentation as required
  • Security administrator for all digital certificates for all ECM staff as well as EGP CRM operators
  • Training coordinator for all ECM staff for annual training compliance requirements
  • Assist with identifying regulatory requirements for new business/new products and with ad hoc transaction related questions
  • Assist in developing and delivering compliance training to ETNA staff and management as needed

Requirements:

  • Bachelor’s Degree in any field
  • A minimum of 3 years’ experience with a focus of ISO rules for power markets and renewable generation resources
  • Strong analytical skills, with the ability to review large data sets and compile information to demonstrate compliance and provide regulatory guidance for trading activities
  • Ability to manage multiple tasks while working in an international, cross-functional team environment
  • Proficient in Microsoft Office Suite
  • Willingness to travel as needed

Nice to have:

Knowledge of programming tools (VBA, SQL, Python) and data visualization dashboards (Spotfire) is a plus

What we offer:
  • 401k with match fully vested as of day one. Enel-NA matches 100% of the first 4% that you contribute up to set IRS limits
  • Generous PTO that supports work/life balance including: 4 weeks annually of vacation as well as personal days, volunteer days, your birthday off, paid holidays, and sick time
  • Paid leave programs
  • The opportunity to grow and develop your career with the support and mentorship of senior leaders
  • The opportunity to work for one of the world’s most recognizable and respected brands in the energy industry

Additional Information:

Job Posted:
March 20, 2026

Expiration:
July 30, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Compliance Analyst

Privacy and Responsible Information Management Compliance Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Bachelor’s degree
Job Responsibility
Job Responsibility
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures
  • Preparing, editing and maintaining Compliance program related materials
  • Interacting and working with other areas within Citi, as necessary
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Additional duties as assigned
  • Has the ability to operate with a limited level of direct supervision
  • Fulltime
Read More
Arrow Right

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...
Location
Location
Slovakia , Bratislava; Brno; Prague
Salary
Salary:
3000.00 EUR / Month
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of industry compliance requirements and standards
  • Good understanding of SaaS Business
  • Good understanding of Governance, Risk, and Compliance in IT environment
  • Outstanding communication and interpersonal abilities
  • Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
  • Advanced analytical abilities
  • Effective research skills
  • Ability to perform under pressure
  • Experience with ISO security standards
  • Experience with SOC auditing
Job Responsibility
Job Responsibility
  • Perform periodic audits on company procedures and processes and report on the organization’s compliance
  • Identify, analyze, and resolve compliance issues
  • Support the sales process by completing RFPs
  • Ensure that all policies and standards are regularly reviewed and up-to-date
  • Keep the company’s process mapping and responsibilities structure chart up to date
  • Develop and update existing compliance policies and related documentation
  • Proactively research to stay up-to-date with regulations and rules
  • Communicate regulations to internal and external parties
  • Assist with management review preparation
  • Communication with clients across various regions (EMEA, US)
What we offer
What we offer
  • Restricted stock units
  • Company performance bonus
  • Great deal of freedom and trust
  • Flexible working hours
  • Virtual-first work with several Bloomreach Hubs
  • Company events
  • 5 paid days off to volunteer
  • People Development Program
  • Communication coach
  • Leader Development Program
  • Fulltime
Read More
Arrow Right

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...
Location
Location
Czechia , Bratislava; Brno; Prague
Salary
Salary:
Not provided
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of industry compliance requirements and standards
  • Good understanding of SaaS Business
  • Good understanding of Governance, Risk, and Compliance in IT environment
  • Outstanding communication and interpersonal abilities
  • Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
  • Advanced analytical abilities
  • Effective research skills
  • Ability to perform under pressure
  • Experience with ISO security standards
  • Experience with SOC auditing
Job Responsibility
Job Responsibility
  • Perform periodic audits on company procedures and processes and report on the organization’s compliance
  • Identify, analyze, and resolve compliance issues
  • Support the sales process by completing RFPs
  • Ensure that all policies and standards are regularly reviewed and up-to-date
  • Keep the company’s process mapping and responsibilities structure chart up to date
  • Develop and update existing compliance policies and related documentation
  • Proactively research to stay up-to-date with regulations and rules
  • Communicate regulations to internal and external parties
  • Assist with management review preparation
  • Communication with clients across various regions (EMEA, US)
What we offer
What we offer
  • A great deal of freedom and trust
  • Flexible working hours
  • Virtual-first work with several Bloomreach Hubs
  • Company events
  • 5 paid days off to volunteer
  • People Development Program
  • Communication coach
  • Leader Development Program
  • $1,500 professional education budget
  • Employee Assistance Program
  • Fulltime
Read More
Arrow Right

Compliance AML Senior Analyst

The Compliance AML Core Senior Analyst is a seasoned professional role. The Incu...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of relevant experience
  • Investigative mindset and passion for research
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • AML Certification will be an advantage
  • Fluent English (written English at least C1)
  • Clear and concise written and verbal communication skills
  • Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills
  • Proficient in Excel and Word
  • Ability to learn multiple system applications quickly
  • Can exercise independence of judgement and autonomy
Job Responsibility
Job Responsibility
  • Independently conduct complex research and investigations utilizing internal and external data
  • analyze research results and conduct complex data analysis
  • Analyze and proactively identify risks and new AML concerns
  • Review recent news, court documents, and public/private sector white papers
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation
  • Prepare written investigative reports
  • present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports)
  • Create, develop and deliver relevant training to business and functional partners
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Fulltime
Read More
Arrow Right

Compliance Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Preferably expertise of Sanctions and AML regulations, risks and typologies
  • Solid years of relevant experience
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
Job Responsibility
Job Responsibility
  • Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
  • Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions
  • Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required)
  • Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
  • Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
  • Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
  • Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
  • directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
  • staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

Senior Compliance Execution Analyst

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) ...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Recent working knowledge of AML legislation and regulatory requirements
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently without supervision
  • Excellent attention to details and follow-up skills
  • Experience in the application of KYC/CDD/EDD requirements
  • Proficient with open-source research techniques and understanding of the intelligence cycle
  • Must be able to multi-task and complete projects on time
  • Effective verbal and written communication skills
  • Ability to critically think and assess complex issues
Job Responsibility
Job Responsibility
  • Review FCB / PI KYC Profiles from a risk perspective
  • Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures
  • Identify and analyse interconnected risks within a KYC Profile
  • Independently investigate risks components to understand context and resolve material issues
  • Engage business line stakeholders as necessary to resolve qualitative and or risk-related issues
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
  • Assisting in compiling periodic metrics
  • Assisting in developing and delivering on the job training
  • Disposition each KYC Profile in a timely and effective manner
  • Provide advice from an AML perspective on issues escalated by the Business
What we offer
What we offer
  • Global benefits
  • Fulltime
Read More
Arrow Right

Third Party Compliance Risk Management Senior Analyst

Serves as a Third Party Compliance Risk Management Senior Analyst for Independen...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Bachelor's degree
Job Responsibility
Job Responsibility
  • Assessment of Third Party Compliance (ATPC) tool & process owner & subject matter experts (for new relationships & annual assessments)
  • Ongoing buildout of Third Party Compliance Risk Program including strategy, design and ongoing governance for current and post-target state. Includes appropriate tagging and control coverage in MCA
  • Provide guidance and documentation for expectations of PFICRM including tools to support credible challenge requirements
  • Reporting/metrics build out, including identification of areas of high compliance risk and/or weaknesses of quality execution of the ATPC
  • Engage with Compliance Programs for consistency with ATPC future state design under Consent Order
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Compliance Risk Management Senior Analyst

Serve as a Compliance Officer for Independent Compliance Risk Management (ICRM) ...
Location
Location
Netherlands , Amsterdam
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of EU, Dutch, Belgian and Luxembourg Compliance laws, rules, regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong written and verbal communication and interpersonal skills
  • Advanced analytical skills
  • Ability to work both independently and collaborate with team members and ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Excellent language skills: English, French and Dutch
  • Prior experience of having worked for a large international Bank
  • Bachelor’s degree
Job Responsibility
Job Responsibility
  • Regulatory Change Management and Controls: prompt identification of new or amended regulations, perform assessment of the regulation and initiate the regulatory intake for the change management requirements and processes, arising from new and amended laws, regulations, rules and other requirements and expectations from regulatory and enforcement authorities
  • Regulatory Inventory: Ensure that the Regulatory inventory is up to date at all times, mapped to the applicable business lines, along with the regulatory control framework for existing requirements. Ensure identification, impact assessment and implementation of all applicable laws, regulations, rules and related processes, controls and reporting that impact Citi activities in the jurisdiction
  • Management Information: Coordinate with ICRM stakeholders to obtain information for the ICRM management information to local senior management
  • Compliance reviews: Perform targeted assessments to assess the design and effectiveness of key controls designed to address compliance risk
  • Policies & Procedures: Draft and maintain local Compliance policies and procedures
  • ICRM Training: Ensuring that country elements of the ICRM global training plan are current and reflect local regulations while providing a fresh perspective on local trends and emerging regulation
  • ensuring that the training delivery method is tailored to the requirements of the subject matter and audience
  • Fulltime
Read More
Arrow Right