Compliance Specialist Jobs in Arlington, TX
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Regional Compliance Officer - Australia & New Zealand
- Dallas, TX (23 miles from Arlington, TX)
- 1 day ago
- Dallas, TX (23 miles from Arlington, TX)
- 1 day ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer What you will contribute\: The...
Governance, Risk, and Compliance Analyst, Specialist
- Dallas, TX (23 miles from Arlington, TX)
- 2 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 2 days ago
What You'll Do Support the development and maintenance of our operational and key control inventories. Design and document control objectives, performance procedures, and testing protocols....
Senior Information Security Risk & Compliance Analyst/Consultant Actions
- Irving, TX (17 miles from Arlington, TX)
- 3 days ago
- Irving, TX (17 miles from Arlington, TX)
- 3 days ago
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Dallas Risk and Compliance Consultant - 2026
- Dallas, TX (23 miles from Arlington, TX)
- 6 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 6 days ago
JOB REQUISITION Dallas Risk and Compliance Consultant - 2026 LOCATION DALLAS ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live Something Different with Protiviti? The Protiviti career...
Midstream Regulatory Compliance Specialist
- Dallas, TX (23 miles from Arlington, TX)
- 13 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 13 days ago
Midstream Regulatory Compliance Specialist Location: Dallas, TX Department: Regulatory Affairs / Compliance Reports To: VP of Engineering & Technical Services Employment Type: Full-Time Experience Level...
Sr Quality & Compliance Associate- Remote in Dallas/ Irving, TX
- Dallas, TX (23 miles from Arlington, TX)
- 14 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 14 days ago
Sr Quality & Compliance Associate- Remote in Dallas/ Irving, TX Job ID 224829 Posted 16-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Dallas -...
Remote WorkGovernance, Risk, and Compliance Associate - Asset Management Consulting
- Fort Worth, TX (11 miles from Arlington, TX)
- 22 days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 22 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
- Irving, TX (17 miles from Arlington, TX)
- 25 days ago
- Irving, TX (17 miles from Arlington, TX)
- 25 days ago
Why GM Financial? GM Financial promotes an inclusive Culture to Win that is centered around leading with core values, empowering team members, and accomplishing strategic priorities while...
- Dallas, TX (23 miles from Arlington, TX)
- 29 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 29 days ago
MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible...
Regulatory Affairs Specialist Job #49502
- Fort Worth, TX (11 miles from Arlington, TX)
- 30+ days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 30+ days ago
Regulatory Affairs Specialist Clinical Fort Worth, TX, US Pay Rate Low: 70 | Pay Rate High: 90 Exciting development opportunity to work for a global leader dedicated to helping people see...
Sr. Regulatory Affairs Specialist (Austin, TX)
- Fort Worth, TX (11 miles from Arlington, TX)
- 30+ days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 30+ days ago
Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. The Senior Regulatory Affairs Specialist role is responsible for preparing and supporting US...
Airworthiness/Regulatory Compliance Specialist (Integrated Management System/IMS)
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
Job Summary: The Airworthiness/Regulatory Compliance Specialist will report to the Quality Director....
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
Overview Looking for something different? We ARE that something different at RPM Living. Dynamic and fast growth culture and multiple nationwide opportunities let YOU shape your future with us....
Compliance, Wealth Management Compliance - Associate - Dallas
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance...
Compliance Officer, Branch Examiner
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
M Financial Group is a community of leaders comprising the best and brightest minds in our industry. By combining individuals' expertise and skill, M Financial Group has become a powerful force...
Demographic Data for Arlington, TX
Moving to Arlington, TX? Find some basic demographic data about Arlington, TX below.
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Salary for Compliance Specialist Jobs in Arlington, TX
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Arlington, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- ISO Certified
- Retail
- Retail Banking
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Mortgage Lending
- Internal Audits
- Private Banking
- 21 CFR 820
- BSA
- Equities
- Derivatives
- Internal Control
- Wealth Management
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Financial Services
- Mortgage Processing
- Anti-Money Laundering
- Due Diligence
- Business Administration
- Finance
- Accounts Receivable
- Information Technology
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Implementation
- Analytical Skills
- Payroll
- Auditing
- Investigation
- Collaboration
- Reporting
- Documentation
- Bachelor's Degree
- Filing
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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