Compliance Specialist jobs in Dallas, TX
Recently Added Compliance Specialist jobs
Compliance - Regulatory Compliance Specialist
- Veritex Team
-
Dallas, TX
FULL_TIME
- Job Summary: The Regulatory Compliance Specialist must be a detail-oriented person with technical skills to perform compliance tasks and provide compliance expertise for the Bank’s marketing activities, third party reviews, policy and procedure reviews, and the compliance training program. This position will be required to work with various business units and assist with departmental projects as needed. Responsibilities and Duties: Perform timely compliance reviews and approval for all marketing requests submitted through a specialized tracking software program. Perform monthly social media monitoring. Ensure the quality of all marketing and social media complies with regulatory compliance guidelines and state and federal laws. Utilize third party management software to review vendors and providers to ensure they maintain sufficient policies and internal controls to meet legal and regulatory expectations. Review compliance policies and procedures to ensure they remain current and accurate. Manage the compliance training program and assist business units with special requests. Work with other team members as needed to resolve backlogs, solve problems, collaborate on new initiatives, implement regulatory changes, and remedy issues as they arise. Maintain a proficient knowledge of applicable banking rules and regulations and complete required training. Support the Bank’s goals and values; benefits the Bank through outside activities. Perform the position safely, without endangering the health or safety of themselves or others and will be expected to report potentially unsafe conditions. Comply with occupational safety and health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 197, which are applicable to one’s own actions and conduct. Job Skills and Qualifications: This role requires strong knowledge of consumer compliance laws and regulatory requirements with a solid business understanding of consumer and commercial/business banking products and services. Exceptional verbal, written and interpersonal communication skills. Ability to multi-task and quickly focus on producing results. Bachelor’s degree preferably in English, Communications, Business, Accounting, or equivalent combination of education and work experience. Two years’ compliance and/or audit experience with a regulated financial institution. Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) or similar designation preferred but not required with appropriate experience. Office working conditions/hybrid work week. Occasional overnight travel to conferences, other office locations, etc. Frequently required to sit for long periods of time. Occasionally lift and/or move up to 30 pounds Reasonable accommodations are available to qualified individuals with disabilities to aid in their ability to perform the essential functions.
- 5 Days Ago
Compliance - Regulatory Compliance Specialist
- Veritex Community Bank
-
Dallas, TX
FULL_TIME
- Compliance - Regulatory Compliance Specialist 12750 Merit Dr, Dallas, TX 75251, USA Req #120 Tuesday, April 16, 2024 Job Summary: The Regulatory Compliance Specialist must be a detail-oriented person ...
- 7 Days Ago
Compliance - Regulatory Compliance Specialist
- Veritex Community Bank
-
Dallas, TX
FULL_TIME
- Compliance - Regulatory Compliance Specialist 12750 Merit Dr, Dallas, TX 75251, USA Req #120 Tuesday, April 16, 2024 Job Summary: The Regulatory Compliance Specialist must be a detail-oriented person ...
- 7 Days Ago
Compliance Specialist
- Adapt Health LLC
-
Dallas, TX
FULL_TIME
- DescriptionAdaptHealth Opportunity – Apply Today!At AdaptHealth we offer full-service home medical equipment products and services to empower patients to live their best lives – out of the hospital an...
- 1 Month Ago
Compliance Specialist
- ENSAFE
-
Farmers, TX
FULL_TIME
- EnSafe is accepting applications for a highly motivated Environmental Compliance Specialist to add to our Dallas compliance team providing multi-media support to clients nationwide.EnSafe, is an emplo...
- 1 Month Ago
Compliance Specialist
- Comerica Bank
-
Dallas, TX
FULL_TIME
- Compliance Specialist II, Assistant Vice PresidentThe Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction a...
- 1 Month Ago
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0 Compliance Specialist jobs found in Dallas, TX area
EVV Compliance Specialist
- Addus Homecare
-
Frisco, TX
- >> We offer our team the best << Medical, Dental and Vision Benefits Continued Education PTO Plan Retirement Planning Li...
- 4/24/2024 12:00:00 AM
Tax Compliance Specialist
- NextStep Recruiting
-
Irving, TX
- Job Description Job Description NextStep Recruiting is seeking a Tax Compliance Specialist for a dynamic corporate finan...
- 4/24/2024 12:00:00 AM
Vetting and Compliance Specialist
- DSI
-
Richardson, TX
- DSI Systems Inc., the nation's largest home services distributor has an immediate need for a motivated individual to fil...
- 4/24/2024 12:00:00 AM
Compliance Specialist
- Core Personnel Staffing Services
-
Dallas, TX
- Compliance Clerk We are seeking a highly organized and detail-oriented Compliance Clerk Specialist to ensure that our li...
- 4/22/2024 12:00:00 AM
Compliance Specialist
- Conselium Compliance Executive Search
-
Fort Worth, TX
- Conselium Compliance Search is a search firm focused on placing Compliance and Regulatory professionals. Our Health Syst...
- 4/22/2024 12:00:00 AM
Dental Compliance Specialist
- MB2Dental Solutions
-
Carrollton, TX
- Overview MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, ...
- 4/22/2024 12:00:00 AM
Credentialing/Compliance Specialist
- TEXAS INSTITUTE FOR SURGERY
-
Dallas, TX
- Job Details Job Location Texas Institute for Surgery LL SURG - Dallas, TX Position Type Full-time Salary Range $20.00 - ...
- 4/22/2024 12:00:00 AM
EVV Compliance Specialist
- Addus Homecare
-
Frisco, TX
- >> We offer our team the best << Medical, Dental and Vision Benefits Continued Education PTO Plan Retirement Planning Li...
- 4/17/2024 12:00:00 AM
About Dallas, Texas
Dallas (/ˈdæləs/), officially the City of Dallas, is a city in the U.S. state of Texas and the seat of Dallas County, with portions extending into Collin, Denton, Kaufman and Rockwall counties. With an estimated 2017 population of 1,341,075, it is the ninth most-populous city in the U.S. and third in Texas after Houston and San Antonio. It is also the eighteenth most-populous city in North America as of 2015. Located in North Texas, the city of Dallas is the main core of the largest metropolitan area in the Southern United States and the largest inland metropolitan area in the U.S. that lacks ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$58,058 to $73,933
Dallas, Texas area prices
were up 2.2% from a year ago
were up 2.2% from a year ago
What does a Compliance Specialist do?
Compliance Specialist in Atlanta, GA
Resolves program abuse allegations.
April 05, 2023
Compliance Specialist in Aurora, IL
Receive updates from the Corporate Compliance Office and Sales and Services in maintaining department procedures.
March 17, 2023
Compliance Specialist in Bronx, NY
Create a file tracking system to evaluate when departments have had their audits and when the next audit will occur, what changes have been requested, deadline for them to finish changes, and what changes have been made.
March 08, 2023