Compliance Specialist jobs in Mckinney, 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
Filters
- Current Active Filter
- Mckinney, TX
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Compliance Specialist jobs found in Mckinney, TX area
Senior Network Administrator
- General Dynamics Information Technology
-
- GDIT has an exciting opportunity for a Sr. Network Administrator to support U.S. Army Europe as part of our EMITS progra...
- 4/25/2024 12:00:00 AM
Senior Medical Science Liaison-Women's Healthcare Nevada Utah
- Bayer
-
- At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
- 4/24/2024 12:00:00 AM
Senior Medical Science Liaison-Women's Healthcare Nevada Utah
- Bayer
-
- At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
- 4/24/2024 12:00:00 AM
Senior Medical Science Liaison-Women's Healthcare Northern California
- Bayer
-
- At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where 'Health for a...
- 4/24/2024 12:00:00 AM
Cardiorenal Sales Consultant (Monroe, LA)
- Bayer
-
- Cardiorenal Sales Consultant (Monroe, LA) YOUR TASKS AND RESPONSIBILITIES The primary responsibilities of this role are ...
- 4/23/2024 12:00:00 AM
About Mckinney, Texas
McKinney is a city in and the county seat of Collin County, Texas, United States. It is Collin County's second-largest city, after Plano. Part of the Dallas-Fort Worth metroplex, McKinney is about 32 miles (51 km) north of Dallas.
The Census Bureau listed McKinney as the nation's fastest-growing city from 2000 to 2003 and again in 2006, among cities with more than 50,000 people. In 2007, it was ranked second-fastest-growing among cities with more than 100,000 people and in 2008 as third-fastest. In the 2010 census, the city's population was 131,117, making it Texas's 19th-most populous city. T...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Specialist jobs
$57,881 to $73,708
Mckinney, 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