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Compliance Audit Specialist jobs in Texas

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COMPLIANCE SPECIALIST - YES PREP SOUTHWEST OAKS ELEMENTARY

18,650 Students 2,100+ Team Members 15 Secondary Campuses 9 Elementary Campuses 92% Students Who Qualify for Free/Reduced-Price Lunch 96% Hispanic & African-American Students 90% Students Who Are Accepted to a 4-Year University 88...

CompanyYes Prep Public Schools
AddressHouston, TX
CategoryEducation/Training
Salary$54,000 - $67,143 a year
Date Posted a week ago See detail

Compliance Specialist - YES Prep Southwest Oaks Elementary

Yes Prep Public Schools

Houston, TX

$54,000 - $67,143 a year

18,650 Students 2,100+ Team Members 15 Secondary Campuses 9 Elementary Campuses 92% Students Who Qualify for Free/Reduced-Price Lunch 96% Hispanic & African-American Students 90% Students Who Are Accepted to a 4-Year University 88...

a week ago seen See more...

BSA AML Compliance Specialist

Crescent Bank

Carrollton, TX

Assist the BSA Officer in conducting compliance monitoring reviews to evaluate the organization's adherence to BSA regulations, identify gaps, and recommend corrective actions. Investigate suspicious transactions, create case file...

2 weeks ago seen See more...

Tax Specialist - Tax Compliance Officer (TCO) - DIRECT HIRE (12 Month Register)

Internal Revenue Service

Austin, TX

$39,576.00 - $89,900.00 / yr

Plans and conducts independent limited examinations and related investigations of a variety of individual and business taxpayers, or exempt organization, employee plans or government entities involving complex tax issues and accou...

2 weeks ago seen See more...

TVC - Compliance Officer (Grant Specialist II)

Texas Veterans Commission

Austin, TX

Experience conducting desk reviews, audits or on-site visits with clients. Experience with an electronic grant management system is preferred Experience working for a state agency or nonprofit is preferred. Honorably discharged ve...

2 weeks ago seen See more...

Sr Specialist - DOT Compliance -

Your Basin Jobs

Midland, TX

We are proud to offer industry leading compensation, comprehensive benefits, 401(k) match with additional profit sharing, PTO and abundant career opportunities.Come join our award winning 11,000 strong organization as we fuel the...

2 weeks ago seen See more...

Nonprofit Loan Compliance Specialist

Cornerstone Staffing

Austin, TX

2 years of experience reviewing legal documents and ensuring compliance High attention to detail Mortgage document review experience is preferred, but not required Bachelors is a plus, high school diploma is required Drug testing...

4 weeks ago seen See more...

QA Food Safety and Internal Auditing Specialist

Gbc Food Services Llc

Dallas, TX

None directly; however, the role involves leading cross-departmental initiatives and providing training and guidance to staff regarding Food Safety practices. Conduct internal audits of all food-related and administrative operatio...

4 weeks ago seen See more...

Stormwater Services - Stormwater Compliance Specialist I/II/III

City Of Abilene

Abilene, TX

Pay Type Hourly. Min Hiring Rate $22.43. Max Hiring Rate $33.97....

4 weeks ago seen See more...

Senior Regulatory Compliance Specialist, EHS and Emergency Management

Witt O'brien's

Houston, TX

$90,000 - $120,000 a year

Reports to: Manager, Compliance Services. Position Location: Remote (must live on the Gulf Coast near a major international airport). Position Type: Full-Time. FLSA Status: Exempt. Pay: Salary. Compensation: Commensurate with expe...

a month ago seen See more...

Product Compliance Specialist EU-US

Seon Technologies

Austin, TX

Monitor, interpret, and advise on product-related laws, regulations, standards and industry best practices, impacting SEONs products and planned features, including but not limited to AML/CTF, iGaming, ID Verification and Biometr...

a month ago seen See more...

Tax Compliance Specialist

Equinor Us Operations Llc

Houston, TX

$90.4K - $114K a year

Contribute to Tax Compliance deliveries for Equinors US portfolio, the Companys largest international position outside of Norway. Play a key role in supporitng and managing federal and state tax audits, serving as a key resource...

a month ago seen See more...

Dangerous Goods Compliance Specialist (Associate or Mid-Level)

Boeing

Dallas, TX

Reviews, analyzes and maintains Dangerous Goods (DG) data to ensure compliance with regulations, including 49 CFR, ADG, ADR, CA TDG, NZ TDG, ICAO/IATA, IMO/IMDG and others. Supports interactions with regulatory agencies. Conducts...

a month ago seen See more...

Compliance Specialist/Field Technician

Cornerstone Staffing

Fort Worth, TX

Must have valid driver's license and valid insurance Must be able to pass a defensive driving test after a job offer is made Must have a high school diploma or GED Must have good computer skills 30+ wpm typing ability If you are...

2 months ago seen See more...

Senior Auditor, Compliance Audit

Auditor's Office Harris County, Tx

Houston, TX

$105,600 a year

Competitive pay; up to $105,600.00 commensurate with experience Excellent benefits and wellness programs, including a zero-premium medical plan for employees (spouse and dependent coverage available at a cost). Outstanding retirem...

2 months ago seen See more...

Compliance Specialist - Vendor & Customer Licensing

Quva Pharma

Sugar Land, TX

$61.2K - $77.6K a year

Review licensing requirements and develop strategies to meet regulatory obligations. Verify all licenses match the required criteria while onboarding new customers. Verify data and profile set up in INFOR comply with federal and s...

2 months ago seen See more...

Trade Compliance Specialist

Toshiba International Corporation

Houston, TX

$99K - $125K a year

Determine tariff classifications (US and Canada importations). Daily submissions of Importer Security Filings transactions. Assist in country of origin determinations for imported products including free trade agreements determina...

2 months ago seen See more...

Regulatory Compliance Specialist - Medicine

Houston Methodist

Houston, TX

Provide personalized care and service by consistently demonstrating our I CARE values:INTEGRITY: We are honest and ethical in all we say and do.COMPASSION: We embrace the whole person including emotional, ethical, physical, and sp...

2 months ago seen See more...

Regulatory Compliance Specialist - Cancer Clinical Trials

Houston Methodist

Houston, TX

Provide personalized care and service by consistently demonstrating our I CARE values:INTEGRITY: We are honest and ethical in all we say and do.COMPASSION: We embrace the whole person including emotional, ethical, physical, and sp...

2 months ago seen See more...

Vendor Compliance Specialist

Chewy Fulfillment

Dallas, TX

Audit inbound shipments: fill rate, on time, lead time, operational issues and Vendor Compliance. Utilize a ticketing system to problem solve issues related to the product, PO, title, or inbound shipment. Participate in manufactur...

2 months ago seen See more...

Supervisory Audit Compliance Analyst

Office Of The Inspector General

Houston, TX

Analyzing and evaluating the effectiveness of various programs, operations and functions of an organization;. Developing and designing audit or evaluation plans;. Addressing unexpected complex developments that require modificatio...

4 weeks ago seen See more...

Internal Audit- Compliance & Legal Audit-Dallas-Associate

Goldman Sachs

Dallas, TX

Develop and maintain an in-depth understanding of business areas, its products, and supporting functions. Identify risks, assess mitigating controls, and make recommendations on improving the control environment. Follow-up on open...

4 weeks ago seen See more...

Administrative Specialist - Internal Audit

The University Of Texas At Arlington

Arlington, TX

Arranging meetings and performing appropriate calendar management of individuals and office calendar. Proofreading, editing, and formatting reports and other correspondence. Managing travel arrangements, reservations and reimbur...

a month ago seen See more...

AML & Payments Compliance Operations Specialist

Appfolio

Richardson, TX

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...

a month ago seen See more...

Compliance Procurement Specialist

Tesla

Austin, TX

$63.7K - $80.6K a year

Support the Indirect Construction Procurement team with supplier onboarding and ensure suppliers are compliant with local laws and regulations and Tesla pre-qualification standards Audit and validate supplier master documentation...

a month ago seen See more...

Implementation Specialist I, Customs Compliance

Magaya Corporation

Houston, TX

$60,000 - $75,000 a year

Implement Magaya products and solutions for new customers Ensures that implementations are completed on time, within budget, and meet client expectations Follows department procedures. Guarantee a successful customer onboarding wi...

a month ago seen See more...

Audit Invoicing Specialist

Healthmark Group

Dallas, TX

$52K - $65.8K a year

Create and maintain Invoicing reports for the Audit Invoicing team Follow up with internal feedback mechanisms to ensure that any issues are resolved Resolving discrepancies in information and obtaining further information for inc...

2 months ago seen See more...

HR Compliance & Immigration Specialist

Supplyhouse

Houston, TX

Develop and maintain HR Compliance processes and policies. Manage the workers compensation vendor relationship, analyze data, trends, best practices and suggest improvements to manage growing costs, and act as workers compensation...

2 months ago seen See more...

Compliance Officer - Trust Specialist

First Financial Bank

Abilene, TX

Primary responsibility for evaluating compliance with applicable laws, regulations, industry requirements, and fiduciary agreements;. Evaluate Trust policies and procedures and make recommendations, as needed;. Participate in the...

2 months ago seen See more...

Store Scanning Specialist (Pricing Integrity, Audits & Signage) - Full Time

Whole Foods Market

Victoria, TX

$17.50 - $23.60 an hour

Prints and sorts all shelf tags for each department before price active dates. Performs tag strip maintenance. Audits store tags, signs, and scale prices to confirm tag / signage / price match. Audits Country of Origin and organic...

2 months ago seen See more...

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People who searched for Compliance Audit Specialist jobs in Texas also searched for Sale Specialist, Payroll Support Specialist, Engineering Support Specialist, Brand Management Specialist, Control Specialist, Patient Access Specialist, Customer Service Specialist, Software Support Specialist, Social Media Specialist, Training Specialist, Assistive Technology Specialist, Vice President Of Compliance, Clinical Document Specialist, Emergency Management Specialist, Clinical Sales Specialist, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

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