Compliance Specialist jobs in Texas

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NONPROFIT LOAN COMPLIANCE SPECIALIST

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...

CompanyCornerstone Staffing
AddressAustin, TX
CategoryInformation Technology
Job typeMortgage
Date Posted 2 days ago See detail

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...

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....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Senior Water Permitting and Compliance Specialist

Trc Companies, Inc.

Houston, TX

$102K - $130K a year

Preparation of new, renewal, and amendment permit applications for industrial facilities. Attend contested public hearings regarding water permits on behalf of clients. Negotiate permit conditions and effluent limitations with reg...

Industrial Drug & Alcohol Compliance Specialist

Usa Debusk, Llc

Deer Park, TX

Manage compliance procedures for drug and alcohol testing and enforce policy according to drug policies per job site, including random, follow-up, for suspicion, DOT, post-accident, pre-employment, and pre-access drug screening. R...

Safety Compliance Specialist – Driver Processing

Janel Group

Houston, TX

$61.1K - $77.3K a year

Work closely with the Safety Director and Lead Safety team members. Main responsibility will be maintaining DOT files and new Driver Processing - experience required. Responsible for maintaining Hours of Service (HOS) standards -...

Environmental Compliance Specialist (Environmental Monitoring and Compliance)

City Of Austin

Austin, TX

$27.16 - $32.87 an hour

Graduation with a Bachelors degree from an accredited college or university in Environmental Science, Life Science, Natural Science, or related field, plus four (4) years of relevant experience. Graduation with a Masters degree...

Retention & Compliance Specialist (Bilingual - Spanish)

Catholic Charities

San Antonio, TX

*Ensures that eligibility for the RCA and EMP program is followed and documented as required. *Responsible for completing RCA and EMP reports, Client numbers and outcomes, and the ORR RCA and EMP quarterly report. *Responsible for...

Clinical Compliance Specialist

Ernest Health

Weslaco, TX

PPO and High Deductible Medical Plan options. FSA and HSA (with employer matching) options available. Dental and Vision coverage. 401K with employer matching. Life insurance. Short-and-long term disability. Pet insurance. Employee...

Program Compliance Specialist

Endeavors

San Antonio, TX

$41.6K - $52.7K a year

Provide technical assistance and resource coordination to assist program staff. Provide oversight of program quality and quality assessment tools, facilitate training sessions, meetings, or conferences associated with the program,...

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...

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...

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...

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...

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...

Specialist, Compliance Training

Houston Community College

Houston, TX

$46.3K - $58.6K a year

Bachelors degree required. Bachelors degree in adult learning, instructional or technology design preferred. 3 years experience developing and delivering training programs required. Valid Texas Driver License. MS Office Programs...