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469 compliance associate jobs at 218 companies in McKinney, TX

3w
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Compliance Associate
Dallas or Raleigh
HybridFull Time
HedgeServ
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.
Microsoft Excel, Microsoft Office
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3d
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Compliance-The Core Compliance, Associate, Dallas
Dallas, Texas, United States
OnsiteFull Time
Goldman Sachs
Goldman SachsNYSE: GS: Global investment banking, securities, and investment management firm.
3+ YOE3+ years in compliance, risk management, legal, regulatory affairs, or related control functions within a US broker-dealer or financial institution; knowledge of securities, derivatives, regulatory reporting, and US financial regulations.
SQL, Tableau, Alteryx
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2mo
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Compliance Testing Associate
Tampa or Dallas or Jersey City
HybridFull Time
DTCC
DTCC: Provides post-trade infrastructure for the global financial services industry
2+ YOE2+ years in compliance testing or related risk/controls; Bachelor's degree preferred or equivalent experience.
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1mo
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Compliance-The Core Compliance, Associate, Dallas
Dallas, Texas, United States
OnsiteFull Time
Goldman Sachs
Goldman SachsNYSE: GS: Provides investment banking, securities, and wealth management services globally.
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.
SQL, Tableau, Alteryx
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3mo
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Senior Regional Compliance Associate
Irving or Dallas
HybridFull Time
Farther
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.
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4d
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MASE Compliance - Compliance Advisor Principal Associate
Richmond or Chicago or Plano or McLean or Riverwoods
$110k-$138k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Provides credit card, banking, and auto loan services.
2+ YOEBachelor's degree, 2+ years in compliance, legal, or audit, and 2+ years supporting internal business clients. Requires regulatory knowledge, script expertise, communication, and risk management skills.
computer code, scripts
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4d
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MASE Compliance - Compliance Advisor Principal Associate
Richmond or Chicago or Plano or McLean or Riverwoods
$110k-$138k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: A diversified financial services providing banking and credit products.
2+ YOEBachelor's degree and 2+ years in compliance, legal, or audit required, plus 2+ years supporting internal business clients. Strong regulatory, audit, scripting, communication, and risk management skills required.
computer code, scripts, relational database
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3d
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Compliance Specialist
Temple or Lewisville or Fort Walton Beach or Clearwater or Fitzgerald
OnsiteFull Time
CORD Financial Services
CORD Financial ServicesNasdaq: CASY: Provides ATM maintenance, processing, and cash management solutions.
2+ YOEAssociate degree or 2+ years in compliance, auditing, or a related field; MS Office and CRM expertise; strong communication, organization, accuracy, integrity, discretion, and time-management skills.
Microsoft Office Suite, CRM software
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1mo
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Associate Director, Corporate Compliance
Dallas, Texas, United States
$134k-$176k/yr RemoteFull Time
Oscar Health
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.
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5d
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Associate Director, Research Compliance (HR Title: Assoc Dir Compliance)
Dallas, Texas, United States
OnsiteFull Time
Southern Methodist University
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
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5d
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Senior Associate, Trade Compliance Foreign-Trade Zone
Los Angeles or San Francisco or Miami or Atlanta or Chicago or Boston or Detroit or Charlotte or New York City or Philadelphia or Dallas or Houston or McLean
OnsiteFull Time
KPMG
KPMG: Global professional services network providing audit, tax, and advisory.
3+ YOERequires 3+ years of recent import/export experience, a bachelor's degree or advanced professional degree, FTZ and trade compliance expertise, Microsoft Excel and Access skills, and domestic and international travel availability.
Microsoft Excel, Microsoft Access
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2d
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Associate Director of Academic Compliance
Milwaukee or Akron or Atlanta or Birmingham or Clarksville or Kenosha or Madison or St. Louis Park or Nashville or Metairie or Winter Park or Tampa or Brookfield or Irving
$82k-$111k/yr HybridFull Time
Herzing University
Herzing University: Private nonprofit university providing career-focused education and professional training.
3+ YOEBachelor's degree required; master's preferred. Requires 3+ years in academic compliance or regulatory affairs and 5+ years in higher education, with project management and regulatory standards experience.
UKG, MyHerzing
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3mo
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Manager, Regulatory Compliance
Plano, Texas, United States
$99k-$199k/yr OnsiteFull Time
Abbott
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.
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1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
Greenberg Traurig
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.
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3w
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Coordinator - Insurance Compliance
Plano, Texas, United States
OnsiteFull Time
Premier Trailer Leasing
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
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2mo
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Compliance Risk Management Senior Officer - Associate
Tampa or Plano or Wilmington
OnsiteFull Time
JPMorgan Chase
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.
SQL, Tableau, ThoughtSpot
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3mo
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Associate General Counsel, Compliance & Litigation
Irving, Texas, United States
OnsiteFull Time
Celanese
CelaneseNYSE: CE: Celanese is a global chemical and specialty materials.
4+ YOEJ.D. required; 4-6 years in law/ethics/compliance; strong writing, analysis, communication; project management; integrity; client interaction.
iCIMS
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1w
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Corporate Stormwater Compliance Specialist
Arlington, Texas, United States
OnsiteFull Time
D.R. Horton
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.
Microsoft Office, email, DRH applications
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1w
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Senior Compliance Auditor
Dallas, Texas, United States
OnsiteFull Time
Elara Caring
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.
OASIS, CMS, HIPAA, E-Verify
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1w
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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/yr RemoteFull Time
RTX
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.
Power BI, Alteryx, Copilot
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