Full-Time Compliance Specialist jobs in Texas

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COMPLIANCE SPECIALIST II

Maintain contracts, marketing materials and related data and insurance licensing filings, working with our internal legal department. Reviewing client marketing material for compliance requirements. Assisting CEO with administrati...

CompanyAon
AddressDallas, TX
CategoryInformation Technology
Date Posted 7 days ago See detail

Compliance Specialist II

Aon

Dallas, TX

Maintain contracts, marketing materials and related data and insurance licensing filings, working with our internal legal department. Reviewing client marketing material for compliance requirements. Assisting CEO with administrati...

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...

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...

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...

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...

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...

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...