461 compliance associate jobs at 236 companies in Haslet, TX
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Compliance Associate
Dallas or Raleigh
HybridFull Time
HedgeServ: Provides tech-enabled fund administration and investment operations services.
Bachelor's degree in Accounting/Finance/Business/Economics, internship experience in compliance or fund administration, knowledge of FATCA/CRS/AML/KYC, strong analytical and communication skills, Microsoft Excel proficiency.
3+ YOE3+ years compliance or related control function experience in a broker-dealer/financial institution; knowledge of securities/derivatives operations and US regulations; strong communication, analytical, and tech skills.
Farther: Wealth management platform combining human advisors and proprietary technology
5+ YOE5+ years in financial services compliance or supervisory role; Series 66 and Series 24; strong FINRA/SEC rule knowledge; bachelor’s degree or higher.
IQ-EQ: Provides administration and compliance services for the investment sector.
2+ YOEBachelor's degree, 2+ years compliance experience, knowledge of US investment regulations, proficiency in Microsoft Excel/Word, strong organizational and communication skills.
Oscar HealthNYSE: OSCR: Provides tech-enabled health insurance plans and telemedicine services.
7+ YOE5+ Mgmt7+ years in healthcare compliance, 5+ years managing compliance teams, experience applying state and federal health insurance statutes and marketplace/MA requirements, regulatory investigations, training, and corrective action management.
Associate Director, Research Compliance (HR Title: Assoc Dir Compliance)
Dallas, Texas, United States
OnsiteFull Time
Southern Methodist University: Private research university providing higher education and academic research.
5+ YOE1+ MgmtBachelor’s degree and 5+ years in research compliance, research administration, or regulatory affairs, including 1+ year supervising or managing staff; strong regulatory, communication, and process improvement skills.
Cayuse, Microsoft Office Suite, database systems, electronic research compliance management system
AbbottNYSE: ABT: Manufactures medical devices, diagnostics, and nutritional health products.
7+ YOE2+ MgmtAssociate degree; 7+ years regulatory/compliance experience in medical devices; strong knowledge of FDA and EU MDR/IVDR; project management; strong communication and stakeholder management.
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yrOnsiteFull Time
Greenberg Traurig: Provides global legal representation and corporate advisory services.
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
Premier Trailer Leasing: Leases and rents semi-trailers to the transportation industry.
3+ YOE3-5 years insurance administration/compliance or related experience; experience reviewing commercial COIs; associate degree preferred; proficiency with Microsoft Excel/Outlook/Word, Microsoft Dynamics GP, and JIRA; strong analytical and communication skills.
Microsoft Excel, Microsoft Outlook, Microsoft Word, Microsoft Dynamics GP, JIRA
JPMorgan ChaseNYSE: JPM: Global financial services firm providing banking and investment solutions.
3+ YOE3+ years in compliance, operational risk, audit, or related risk role; strong communication and analytical skills; AI/ML capability; ability to work cross-functionally.
Phoenix or Tempe or Boise or Chicago or Boston or Portland or Dallas or Fort Worth or Houston
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
3+ YOEMinimum 3 years recent experience including ≥2 years in personal property tax compliance using PTMS; bachelor’s degree required; CMI preferred; strong property tax knowledge and multi-state compliance experience.
D.R. HortonNYSE: DHI: Constructs and sells residential homes across the United States.
3+ YOEAssociate degree or equivalent, 3+ years related experience, valid driver's license and vehicle, strong communication skills, stormwater certification, MS Office proficiency, and ability to travel overnight.
Elara Caring: Provides personalized in-home healthcare, hospice, and personal care services.
5+ YOE2+ MgmtAssociate or Bachelor of Science in Nursing, 5 years of healthcare compliance coding or billing audit experience, 2 years of leadership, and HCS-D or COS-C certification or willingness to obtain it.
Forensic Accounting and Compliance Senior Associate (Remote)
Arlington or Dallas or Hartford or New York or Virginia or Connecticut or Massachusetts or Texas
$87k-$165k/yrRemoteFull Time
RTXNYSE: RTX: RTX provides advanced aerospace and defense systems and services.
3+ YOEUniversity degree in accounting/finance, 3+ years forensic/internal audit experience (or 5+ with bachelor's), experience with fraud/compliance risks, public accounting/internal audit background, CPA/CFE/CIA active or pursuing, U.S. citizenship required.
Junior Compliance Officer - Southwest Region/TX: Phoenix, Denver, Albuquerque, San Antonio, Dallas, El Paso
Phoenix or Denver or Albuquerque or Houston or San Antonio or Dallas or El Paso
OnsiteFull Time
LIS Solutions: Providing language translation and intelligence analysis for government agencies.
Associate degree required, strong data-entry and research skills, experience with Microsoft Word/Excel, ability to complete DHS/ICE training and pass Tier 4 Public Trust vetting, strong communication and attention to detail.
Governance, Risk, and Compliance Senior Associate or Supervisor (IT)
Dallas or Fort Worth or Houston or Austin
OnsiteFull Time
Weaver: Provides accounting, audit, tax, and business advisory services.
4+ YOEBachelor's in Accounting/MIS/Computer Science, 4+ years public accounting experience, familiarity with SSAE/SOC/GAAP/IIA, knowledge of SOX 404 and IT general controls, and experience supervising associates.
New York City or Atlanta or Chicago or Washington or Boston or Dallas or San Francisco or Seattle or Houston
$77k-$202k/yrOnsiteFull Time
PwC: Providing audit, tax, and management consulting services to businesses.
3+ YOEBachelor's degree and at least 3 years of experience in cybersecurity risk management, compliance, regulatory assessments, analytical problem-solving, and client communication.
D.R. HortonNYSE: DHI: Designs and constructs single-family residential homes.
3+ YOEAssociate degree or equivalent and 3+ years related experience. Requires driver’s license, stormwater certification or ability to obtain one, communication skills, MS Office and email proficiency, and travel availability.