Compliance Specialist jobs in Grand Prairie, 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.
- 6 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 ...
- 8 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 ...
- 8 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 Grand Prairie, TX area
About Grand Prairie, Texas
Grand Prairie is a city in Dallas County, Tarrant County, and Ellis County, Texas, in the United States. It is part of the Mid-Cities region in the Dallas–Fort Worth metroplex. It has a population of 175,396 according to the 2010 census, making it the fifteenth most populous city in the state.
Grand Prairie is located along the border between Tarrant and Dallas counties, with a small portion extending south into Ellis County. The city is bordered by Dallas to the east, Cedar Hill and Midlothian to the southeast, Mansfield to the southwest, Arlington to the west, Fort Worth to the northwest, an...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$57,940 to $73,783
Grand Prairie, 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