Compliance Specialist Jobs in Texas

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1-15 of 28 Jobs
Rothschild - Paris, TX
We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to large institutions, families, individuals and governments, worldwide....
15 hours ago
Citigroup - Irving, TX
reviews and inquiries and internal and external investigations, as well as testing and audit. artnering with other ICRM teams and global functions, including Legal, Risk, Operations and Technology, and Finance...
1 day ago
T-Mobile - Frisco, TX
Demonstrate understanding of Internal Controls over Financial Reporting and system environments....
2 days ago
Midland, TX
KEY QUALIFICATIONS: Bachelor's degree in business administration, finance or related discipline. Minimum of three years compliance related experience in banking....
6 days ago
Herndon Plant Oakley Ltd. - Corpus Christi, TX
Salary $36,000 a year Job Type Full-time Number of hires for this role - 1 Accounting: 1 year (Preferred) Description: Accounting and Compliance Specialist Full-time Assistant for Money Management firm...
8 days ago
Citigroup - Irving, TX
A good understanding of the regulatory environment and potential changes that emerge from the AML and Countering the Financing of Terrorism National Priorities act and regulations....
9 days ago
City of Dallas - Dallas, TX
This includes financial reporting on a timely basis, maintaining custodial relationships, cash management, budget preparation, coordination of annual audit, and overall interface between the FUND and...
9 days ago
EVO Payments International - Farmers Branch, TX
About you: High school diploma with 5+ years' experience in the banking or finance industry, preferably credit card processing. Associates degree preferred. Bachelor's degree a plus....
10 days ago
Dallas, TX
Small Business Enterprise Compliance Officer County of Dallas, TX Brief Description: Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE)...
12 days ago
Rothschild - Paris, TX
We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to large institutions, families, individuals and governments, worldwide....
12 days ago
Regions Financial Corporation - Dallas, TX
The Financial Crimes Compliance Specialist is responsible for assessing high risk areas for BSA/AML and OFAC compliance across Regions....
15 days ago
GuideStone Financial Resources - Dallas, TX
Experience GuideStone! We are an innovative organization that invests in the spiritual, relational, financial, physical and professional development of our employees. We have a culture that values...
15 days ago
Tenet Healthcare - Dallas, TX
Diversity Jobs Disability Jobs Veterans Jobs Finance & Legal Jobs IT & Engineering Jobs Healthcare Jobs Nursing Jobs Temporary & Part-Time Jobs Construction Jobs Energy Jobs Green Jobs Sales & Marketing...
20 days ago
Citi - Carrollton, TX
**Qualifications & Skills**:* 15+ years of Finance Services experience in control risks, operational risks and/or project management* Experience in leading teams is required, including managerial experience...
30+ days ago
Profile, Knowledge, and Experience Required Education & Knowledge Higher professional or university education in Legal, Business, Finance, Economics or related field Profile Understanding of the EU...
30+ days ago

Demographic Data for Texas

Moving to Texas? Find some basic demographic data about Texas below.


Compliance Specialist Online Courses and Training Opportunities

What is Compliance?
Compliance isn't only about preventing problems and ensuring that everyone is abiding by laws, rules, and regulations. It's also about the positive impact a robust and ethical compliance program...

Regulatory Compliance
Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that...

Effective Compliance Programs
Once you have an understanding of what compliance is, and why it may be important, it is natural to wonder next, "What should I do about it?" In this course, we'll explore one of the key factors...

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Salary for Compliance Specialist Jobs in Texas

This is the average annual salary for Compliance Specialist jobs in Texas as reported by the BLS.


Top Hiring Companies

Top hiring companies in your area for Compliance Specialist positions

Licensing / Certification

Required or preferred licenses and certifications for Compliance Specialist positions.

Highest Education Level

Compliance Specialists in Texas offer the following education background
  • Bachelor's Degree (46.9%)
  • Master's Degree (34.4%)
  • Doctorate Degree (6.4%)
  • Associate's Degree (4.2%)
  • High School or GED (3.8%)
  • Vocational Degree or Certification (3.4%)
  • Some College (0.7%)
  • Some High School (0.1%)

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Specialists in Texas
  • 4-6 years (48.1%)
  • 8-10 years (21.5%)
  • 6-8 years (18.4%)
  • 2-4 years (4.9%)
  • 1-2 years (3.5%)
  • Less than 1 year (2.3%)
  • 10+ years (1.2%)

Other Titles

Here are some other career titles that require similar skills

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