391 compliance associate jobs at 211 companies in Terrell, 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.
RPM Living: Manages and operates multifamily residential apartment communities.
4+ YOEHigh school diploma, 4+ years LIHTC/affordable housing experience, LIHTC certification or ability to attain HCCP, strong oral/written communication, Excel and Word proficiency, willingness to travel.
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.
1+ YOEUniversity degree; 1+ years in investment management regulatory compliance; EMIR and MiFID II knowledge; strong communication; MS Office and Salesforce preferred.
United States or San Diego or Dallas or Washington
$70k-$105k/yrOnsiteFull Time
Shield AI: Develops autonomous flight software and unmanned aircraft for defense.
2+ YOEBachelor's in accounting/finance/business,2+ years government contracting or compliance experience,foundational knowledge of FAR/DFARS/CAS,analytical and communication skills,experience with audits preferred.
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.
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
Kroll: Provides global risk and financial advisory solutions.
3+ YOE3+ years property tax compliance/advisory; bachelor’s or associate degree in business-related field; strong Excel/Office skills; excellent communication and project management.
Baltimore or Milwaukee or Fort Worth or Denver or Charlotte or Minneapolis or Arlington or Dallas
$74k-$141k/yrOnsiteFull Time
CliftonLarsonAllen: Professional services firm providing audit, tax, and consulting services.
2+ YOEBachelor's degree, minimum 2 years relevant experience, experience leading compliance fieldwork, strong regulatory knowledge in financial services, CRCM or other compliance certification preferred, ability to travel.
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.
McLean or Los Angeles or Troy or New York or Houston or Grand Rapids or Owings Mills or Richmond or Memphis or Raleigh or Boston or San Jose or San Francisco or Austin or Spokane or Denver or Atlanta or Orlando or Dallas or Wilmington or Phoenix or San Antonio or Milwaukee or Madison or Woodbridge or Stamford or Miami or Philadelphia or Charlotte or Greenville or West Palm Beach or Costa Mesa or St. Louis or Fort Lauderdale or Seattle or Pittsburgh or Tulsa or Cincinnati or Cleveland or Columbus or Akron or Cherry Hill or Tampa or Minneapolis or Anchorage or Salt Lake City or Norfolk or Jacksonville or Boulder or Nashville or Las Vegas or San Diego
$75k-$95k/yrOnsiteFull Time
BDO USA: Provides accounting, tax, and business advisory services to organizations.
2+ YOEBachelor's in CS/Engineering/Cybersecurity/IT required; 2+ years in data/information governance, 1+ year leading stakeholder interviews, 6+ months performing data mapping/control assessments and SDLC work; proficiency with Microsoft Office; travel up to 20%.
Microsoft Office, Microsoft Purview, Varonis, ServiceNow, JIRA, SharePoint, Microsoft Teams, Netskope, DAMA, SDLC
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’s degree required; strong data entry and evaluation skills, Microsoft Word/Excel proficiency, ability to complete DHS/ICE training and obtain Tier 4 Public Trust clearance, on-site work at government locations.
Microsoft Office, Microsoft Word, Microsoft Excel, DHS databases
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.
InfoDefense: Provides managed cybersecurity services and GRC compliance solutions.
2+ YOEActive-duty US military eligible for SkillBridge; pursuing an associate/bachelor/master in cybersecurity, computer engineering or related; 2 years IT experience; exposure to security functions and frameworks; ability to pass background check and commanding officer approval; home office with internet.
Microsoft 365, Microsoft Azure, GCC, GCC-High, Microsoft Teams, CMMC, NIST SP 800-171, NIST SP 800-53, CSF, RMF