1,925 Compliance Jobs in Texas - page 2
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Client Billing Associate – hybrid remote - Longmont, CO- $19/hr RemX | The Workforce Experts - Austin, TX, United States to invoicing, and statements are finalized, in accordance with contract. Job Description: Interpret contract documents to ensure billing is performed in compliance with all contract terms. Processes changes 10 days ago
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Firearm Compliance Representative Kaspar Companies - Shiner, TX, United States Stiller Job Description: Firearms Compliance Representative Opportunity: Can you ensure accurate and timely management of ATF Form 4473? Do you have the capability to transfer and maintain all FFL 4 days ago
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Compliance Officer Amherst - Austin, TX, United States The Senior Compliance Officer will assist with the effective implementation and administration of Amherst’s RIA compliance program with an emphasis on initiatives relating to the firm’s mortgage 7 days ago
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Lead Auditor - Financial Crimes Compliance (Sanctions) Selby Jennings - Dallas, TX, United States Lead Auditor - Financial Crimes Compliance (Sanctions) Location: Charlotte, NC | Dallas, TX | Boston, MA | Providence, RI |Hartford, CT I am currently working with a large American Bank 2 days ago
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Environmental Compliance Specialist Cherokee Federal - , TX, United States NEPA Environmental Compliance Specialist JOB DESCRIPTION The Mid-Level NEPA Environmental Compliance Specialist will provide technical advisory and assistance support to the Air Force Civil Engineer 5 days ago
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Regulatory Compliance Specialist Westlake - Houston, TX, United States Summary The Regulatory Specialist supports the Polyethylene Business by carrying out activities pertaining to all aspects of regulatory compliance involving Westlake’s Polyethylene and Epolene 5 days ago
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Fraud Specialist Apex Systems - San Antonio, TX, United States , including regulatory and compliance training such as, the US Patriot Act, FACTA, BSA/AML, Regulation CC and Regulation E/Z. · Monitor and decision alerts in Actimize, FraudNet, Salesforce, AFS/EWS and other 12 days ago
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Senior Compliance Analyst CornerStone Technology Talent Services - Dallas, TX, United States Senior SOX Compliance Analyst Location: North Dallas Area LOA: Full-Time on-site 5 days per week Job Summary: The Senior SOX Compliance Analyst will assist in managing the SOX Compliance program 5 days ago
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Sr. Global Trade Compliance Analyst (Fully Remote..EST Hours) TalentBurst, an Inc 5000 company - Austin, TX, United States Sr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast Please make every attempt 3 days ago
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Tax Credit Underwriter (Legal) Petroplan - Houston, TX, United States industries, ensuring compliance with regulatory requirements and adherence to company guidelines, industry regulations, and risk management practices Interpret financial statements Assess credit risks and make 13 days ago
Top locations
- Houston, TX (2,902)
- San Antonio, TX (1,995)
- Dallas, TX (1,904)
- Austin, TX (1,622)
- Fort Worth, TX (830)
- Plano, TX (513)
- Irving, TX (467)
- Tyler, TX (400)
- See more