Compliance Specialist
Scott & Associates
Compliance SpecialistScott & Associates, PC is a well-established, multi-state legal recoveries firm. Since our founding in 2000, we've grown into a leading force in debt recovery, providing trusted and comprehensive legal solutions for financial institutions nationwide.Our teams are driven, collaborative, and committed to delivering results.We are seeking a motivated Compliance Specialist to join our Plano, TX-based team.Essential Duties and ResponsibilitiesThe essential functions include, but are not limited to the following:Assigns monthly training assist employees with all training related inquiresPrepares compliance audit data by compiling and analyzing internal and external information.Supports departments by collecting and coordinating internal compliance data with auditors and internal auditing for various departments.Provides administrative support by implementing systems, procedures, and policies; completing projects in support of compliance auditors.Answers compliance related questions and responds to compliance related requests.Evaluate complaints and determine appropriate action based on Client Work Standards.Assist in reporting complaints and resolution to appropriate agencies.Coordinator/Specialist/Analyst designation based on experience and complexity of assigned tasksMinimum Qualifications (Knowledge, Skills, and Abilities)Ability to work efficiently with excellent attention to detail in a high-volume fast paced environmentMinimum of two years' general office, outbound call center, call monitoring, or quality assurance experienceEffective oral and written communication skills with knowledge of correct grammar, spelling, and punctuation usageProficient in Microsoft Office applications such as Word, Excel, and Power Point; ability to operate basic office equipment such as a copy machine, fax machine, printer, scanner, and computer; proficient with internet researchAbility to multi-task and manage time effectivelyAbility to be flexible to adapt and act quickly when urgent matters require itAbility to work and maintain patience with diversified individuals of various ethnic backgrounds and professional competenciesEligible for medical, dental, vision, and company paid life insurance on the first of the month following 60 days of employment.401(k) with employer match
$73.6k - $101.2k
...senior living organizations, where doing the right thing isn't just expected, it's part of our culture. We're seeking a Compliance & Legal Specialist to partner with our Chief Compliance & Privacy Officer and General Counsel in advancing enterprise-wide compliance,...SuggestedFull time- ...organizations and the lives they touch. Join our team today to be part of our mission! Job Summary: Under the direction of theDirector of Compliance Support, supports compliance and survey readiness acrossall home health and hospice sites. Develops and delivers documentation...SuggestedWork at officeLocal areaRemote workFlexible hoursNight shiftAfternoon shift
- ...Regulatory Affairs Level III (Senior Specialist) The Regulatory Affairs Level III (Senior Specialist) position is responsible for global product registrations and ensuring regulatory compliance in the design, manufacturing, and sales of medical devices (including Class...Suggested
- ..., and delivering preventative maintenance services. Job Description Perform multi-point vehicle inspections to ensure compliance with emissions standards and state regulations. Document inspection results and maintain accurate records. Communicate pass...SuggestedFull timeLocal areaFlexible hours
$93k - $108k
Trade Compliance AnalystContinental Electronics Corporation is a leading provider of RF technologies and innovative solutions with 80 years of proven performance. CEC has experienced significant recent growth and has established itself as the go-to supplier for a diversified...SuggestedFull timeFlexible hours- ...Compliance Analyst Amphenol Fiber Systems International (AFSI) is a full service fiber optic company specializing in the fabrication and manufacture of fiber optic connectivity products and systems. Our commitment to technical excellence makes us an industry leader...
$63.59k - $121.53k
...associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma or General Equivalency Diploma required. ~ Active Group 1 Life...H1bWork at officeRemote workRelocation packageFlexible hours- ...Regulatory Affairs Level III (Senior Specialist)The Regulatory Affairs Level III (Senior Specialist) position is responsible for global product registrations and ensuring regulatory compliance in the design, manufacturing, and sales of medical devices (including Class...
- ...corporate caps, captive carrier limitations, or opaque lead structures? We are expanding our network of established financial protection specialists. This 1099 entrepreneurial partnership is tailored for self-starting professionals who want to maximize their earning potential...Contract workWork at officeImmediate startRemote work
- ...because they enjoy an empowered, challenging, fulfilling, and financially rewarding workplace! Why we need you: The Compliance Specialist is responsible for assisting with all property compliance for LIHTC, HUD, Bond, and other state-specific programs. Assist with...Full timeTemporary workWork at officeFlexible hoursNight shift
$20 per hour
Compliance SpecialistLocation: Frisco, TX (Hybrid) Pay: $20.00 per hour Schedule: Hybrid work arrangement with 3 days per week in the officeLaunch... ...long-term career? We're seeking a detail-oriented Compliance Specialist to join our team in Frisco, TX.This is an excellent entry-...Hourly payFull time3 days per week- ...Customs AnalystFossil Group is seeking a motivated Customs Analyst to join our Logistics & Trade Compliance team. In this role, you will ensure that products shipped and received by our distribution centers comply with U.S. and international trade regulations through...Summer workRemote workFlexible hours1 day per week
- Infosys is seeking a Regulatory reporting Business Analyst based in the United States. In this role, you'll utilize your skills in Data Analysis and Business Analysis across various project stages, including requirements elicitation and functional testing. Key qualifications...
$151.9k - $173.4k
Compliance Advisor Manager The Bankruptcy Compliance Advisor Manager performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable Bankruptcy laws and regulations. While working...Full timePart timeLocal area- ...Immigration And Compliance Specialist The Immigration Director role provides input on the design, implementation and administration of immigration and other HR compliance programs, policies, and procedures in accordance with the organization's strategy. This role will...Permanent employmentH1bWork at officeWork visa
- ...Compliance Senior Analyst Duration: 06 Months Location: Plano, TX Pay Rate: $50/hr on W2 What You'll Be Doing: Day-to-day compliance functions of a Compliance Management System for a deposits portfolio. Execute reviews through on-going testing and monitoring...Work experience placementLocal area
- ..., the nation’s largest home services distributor has an immediate need for a motivated individual to fill the DSI vetting and compliance position. This person will be responsible for managing the prescreening process, dealer code submission, and compliance requirements...Local areaImmediate start
$161.5k - $184.3k
...Overview Compliance Advisor Sr. Manager, Auto Finance Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance. The Compliance Advisor Senior Manager performs a key risk management role (second line of defense), to help ensure corporate...Full timePart timeLocal area$98.1k - $156.2k
...usher in a new era in public safety and security. Job Description Support Motorola Solutions to obtain regulatory product compliance for mobile video products, fixed cameras and video appliances. Responsibilities include: Responsible for safety, EMC,...RelocationFlexible hours$3,000 per month
Overview GreenWorks was founded in 2009 and specializes in Inspection, Engineering, & Environmental Services. We do everything from first time home buyer's inspections to full structural engineering design of commercial buildings to mold consulting. We are our client’s...Full timeWork at officeFlexible hours$118k
...stakeholders, ensuring a secure, compliant, and scalable SAP environment. This role is responsible for supporting SAP Governance, Risk, and Compliance (GRC) initiatives, conducting security and compliance assessments, and helping to identify, evaluate, and mitigate access and...Full timeMonday to Friday- ...growth and enduring success. Now is your chance to join the Team and Raise The Bar! Job Description The Human Resources Compliance Analyst conducts specialized audits, analyzes and reports on compliance-related data, and develops reporting and dashboards to...Full timeWork experience placementWork at officeLocal area
- ...Job TitleSupport Motorola Solutions to obtain regulatory product compliance for mobile video products, fixed cameras and video appliances.Job DescriptionResponsibilities include:Responsible for safety, EMC, wireless and cybersecurity certification for video security products...Relocation
$40 - $47 per hour
Immediate need for a talented Data Analyst . This is a 12+months contract opportunity with long-term potential and is located in Plano, TX (Onsite) . Please review the job description below and contact me ASAP if you are interested. Job ID:26-27741 Pay Range:...Contract workLocal areaImmediate start$5,757 per month
.... As such, the holder of this position is expected to comply with all applicable laws, regulations, organizational policies, and compliance expectations. Physical Demands The physical demands described here are representative of those necessary to perform the...Full timePart timeWork at officeLocal areaRemote workWork from home- The Regulatory Affairs Specialist 3 develops and executes regulatory strategy and integrates regulatory requirements throughout the product... ...create, develop and maintain materials needed for regulatory compliance. Uses technical knowledge to drive new product submissions,...
- A leading analytics firm in Richardson, Texas is seeking a Data Analyst and Financial Analyst. The role requires strong skills in Excel, Tableau, and Smartsheet, with responsibilities including developing data infrastructure, performing analysis, and designing visualizations...
- Data AnalystJob locations: NYC, McLean, Richmond, Plano (hybrid) Only Excap candidates and local to the locations aboveRate: LOB is Cyber - identity and access mgmt. team hiring a DA for audit issues specifically. Look into data, identify gaps, good data wrangling skills...Local area
- ...agreements, servicing transfers, approvals, renewals, and capital market transactions while ensuring timely execution and regulatory compliance Prepare, reconcile, and validate investor data tapes, loan-level servicing data, and financial records for due diligence reviews,...Work at officeLocal areaRelocationWork visa
- SNI is currently working with a nation-wide, multi billion dollar Fortune 1000 company that is looking to hire a Financial Reporting Senior for their growing team! This opportunity will be a part of an organization with a long-tenured team, and a structured and consistent...Flexible hours
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