Job Market Guide: Compliance Officer jobs in TX

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in TX. Compliance Officers in TX have between ${} and ${} years of experience, averaging $${} years of experience.

83 Compliance Officer jobs in TX

Beaumont, TX
A successful candidate will manage priorities judiciously, present concepts in business-friendly language, establish credibility and working relationships with a wide range of personnel and vendors, and be exceptionally self-motivated and very detail-oriented.
industry
Education
experience
Less than 5 years

El Paso, TX
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes.
industry
Business Services
experience
Less than 5 years

Irving, TX
In this role, you will conduct reviews in response to allegations and findings of noncompliance with federal and state regulations and standard operating procedures as well as sponsor requirements (protocol).
industry
Misc. Healthcare
experience
Less than 5 years

Dallas, TX
In this role, you will perform monthly Compliance QC validations based on a pre-selected sample of loan files including both originated and non-originated loan files.
industry
Financial Services
experience
5 - 7 years

Austin, TX
In this role, the selected candidate will accountable for certain elements of the Sanctions program, successfully maximizing benefit realization and mitigating the impacts upon customers, staff and the business while ensuring all regulatory requirements are satisfied.
industry
Manufacturing / Diversified
experience
Less than 5 years

El Paso, TX
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity.
industry
Business Services
experience
Less than 5 years

Dallas, TX
In this role, you will analyze ethics metric reports and identifying trends in types and geographic areas for improvement.
industry
Business Services
experience
Less than 5 years

Houston, TX
In this role, you will lead and conduct reviews of Investment guidelines to maintain evergreen Compliance environment.
industry
Financial Services
experience
Not Specified

Irving, TX
In this role, you will assist in the preparation for external audits by regulatory agencies or sponsors. Develops reports for management as requested.
industry
Misc. Healthcare
experience
Less than 5 years

Houston, TX
In this role, you will be responsible for serve as a Subject Matter Expert as a member of the Corporation Law Departments Compliance Law Group and reporting to the Chief Attorney Compliance.
industry
Engineering Services
experience
Less than 5 years

Dallas, TX
In this role, you will propose and develop new reports within the Taleo OBI system to meet executive and recruiter needs.
industry
Business Services
experience
Not Specified

Compliance Ofifcer

Fort Worth, TX
In this role, you will maintain programs, processes and procedures to ensure compliance with BSA/AML and OFAC regulations via testing, data analysis, and investigation of transaction alerts from multiple monitoring systems.
industry
Financial Services
experience
Less than 5 years

Compliance Auditor

TX
In this role, you will perform all duties in a manner that protects the confidentiality of patients and does not solicit or disclose any confidential information unless it is necessary in the performance of assigned job duties.
industry
Misc. Healthcare
experience
5 - 7 years

Dallas, TX
In this role, the selected candidate will facilitate compliance with Conflict Minerals regulatory disclosure and due diligence requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
industry
Architecture & Construction
experience
5 - 7 years

Dallas, TX
In this role, you will provide guidance to the CIO, CTO, solution and product teams on compliance and regulatory industry trends, mandates and requirements.
industry
Manufacturing / Diversified
experience
5 - 7 years

El Paso, TX
In this role, you will ensure corrective measures are implemented timely and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities.
industry
Business Services
experience
Less than 5 years

Dallas, TX
In this role, the selected candidate will calculate estimated tax payments for Canadian entities and prepare check requests for payment of taxes; work with income tax accounting team on quarterly tax provision analysis.
industry
Manufacturing / Electronics
experience
5 - 7 years

Dallas, TX
In this role, you will conduct auditing, monitoring activities to determine compliance with BSWH policies and procedure, and federal, state and local laws.
industry
Business Services
experience
Less than 5 years

Houston, TX
In this role, you will work directly with business leaders and their teams to solve problems and
industry
Business Services
experience
8 - 10 years

Austin, TX
In this role, you will identify and implement systematic process improvements across all markets for the review and submission of member and provider materials.
industry
Healthcare IT
experience
Less than 5 years

Compliance Auditor

Tyler, TX
Compliance Auditor will assist in the overall quality, compliance, and auditing activities to ensure compliance of standard operating procedures, corporate policies, industry standards, and applicable federal and state laws for CHRISTUS Health.
industry
Misc. Healthcare
experience
5 - 7 years

Austin, TX
In this role, the selected candidate will develop Security framework that are compliant with ISO 27001, IBM Cloud Security and NIST 800-53r4 requirements under the supervision of the Senior Security team lead members.
industry
Business Services
experience
5 - 7 years

Compliance Officer

Irving, TX
In this role, you will work in conjunction with the law department, regulatory and government affairs to better understand operational requirements under the law. Assists the business in implementing policies, processes and monitoring systems in an effort to remain compliant.
industry
Business Services
experience
8 - 10 years

Compliance Paralegal

Houston, TX
In this role, you will track status and approvals; generates records; and responds to requests for information and analysis.
industry
Chemicals
experience
Less than 5 years

Helpdesk Compliance

$44K - $46K - Dallas, TX
In this position, you will evaluate personnel access groups to minimize the number of groups, avoid duplication and ensure appropriate segregation.
industry
Staffing & Recruiting
experience
Not Specified