Gaming Regulatory Associate — Policy & Compliance
BCG Attorney Search
BCG Attorney Search seeks a junior to mid-level associate to join their practice in Houston, TX. The successful candidate will provide regulatory and compliance advice to gaming operators, technology providers, and innovators. This role requires 3-5 years of experience in gaming-related fields, a Juris Doctor (J.D.) degree, and membership in the State Bar. The position offers comprehensive health benefits including medical, dental, vision, and life insurance. #J-18808-Ljbffr BCG Attorney Search
- ...resolve delays or discrepancies Ensure compliance with regulatory standards, payer requirements, and organizational policies Verify provider credentials including licenses... ...: ~ High school diploma or equivalent (Associates or Bachelors degree preferred) ~2+ years...PolicyTemporary workWork at office
$135k - $165k
...Hewlett Packard Enterprise is seeking a Trade Compliance Specialist based in Houston, Texas. This role requires collaboration with global... ...benefits package, including health, dental, and vision insurance, as well as generous time-off policies. #J-18808-Ljbffr...Policy$135k - $165k
...Trade Compliance Specialist Trade Compliance is comprised of a team of compliance professionals... ...with relevant government agencies and regulatory bodies. This role applies advanced... ...process improvements and establishing policies. Frequently represents the organization...PolicyTemporary workLocal areaFlexible hours- ...Title Regulatory Analyst About the Company W&T Offshore, Inc. (NYSE: WTI) is a thriving,... ...permits to meet needs. Maintain pipeline compliance with DOT Agencies (Implement OQ, O&M,... ...environment as needed Comply with company policies and procedure Physical Requirements...PolicyFull timeFor contractorsWork experience placement
- ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... ...LAKs. Knowledge of PII handling and federal credentialing policies. Skill in managing daily credential operations,...PolicyFull timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
- ...applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card... ...in the Washington metropolitan area. Citizant associates accept challenging and rewarding work and in...PolicyFor contractorsLocal areaImmediate startFlexible hours
$45 - $50 per hour
...An Insight Global client is seeking a IT Compliance Analyst for a large retail client in... ...internal controls, audit readiness, and regulatory compliance. This role is 5 days a week onsite... ...Insight Global's Workforce Privacy Policy: Required Skills & Experience...Policy$75k
...About the Job BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778 Who... ...(as needed). Adhere to confidential policies, code of ethics, and follow policies and... .../AML/OFAC news and events as well as regulatory updates. ~ PC proficiency with Microsoft...PolicyWork at office- ...The successful candidate will provide regulatory guidance, compliance assurance, and operational support... ...Permitting Complete regulatory activities associated with drilling and operations of... ...improvement of internal procedures, policies, and compliance practices, as needed...PolicyFor contractorsWork at officeWorldwide
- ...A Clinical Research Regulatory Specialist works closely with our Clinical... ...regulations and internal policy. Ensures that all documents... ...of consent forms in compliance with the regulatory requirements... ...status of pending protocols and associated supporting documents in...PolicyWork at officeLocal area
$60k - $90k
...Job Overview Norton Rose Fulbright is seeking an experienced Compliance Analyst with conflicts review experience to join our US team.... ...Develop familiarity with Global Practice Standards program and policies and answer inquiries regarding share dealings and related issues...PolicyFull timeWork at officeFlexible hours- ...Senior Compliance Specialist We are looking for a Senior Compliance Specialist, someone... ...compliance with Texas Children's policies/procedures and state and federal rules,... ...organization's compliance program Monitors regulatory environment; evaluates statutes,...PolicyLocal area
- Position Title: BSA Compliance Officer Position Summary: The BSA Compliance Officer... ...designs and maintains internal controls, policies, and procedures; and partners with... ...Serve as the point of contact for BSA regulatory examinations, overseeing remediation, and...PolicyWork at office
- ...Senior Compliance Officer The Office of the CCO is an Advisory Compliance function that supports... ...oversight to protect Invesco from regulatory, reputational, and financial risk. The Senior... ..., Board reporting, trade surveillance, policy and procedure review, and other...PolicyWork at office
- ...The Export Compliance Specialist is responsible for the day-to-day oversight of export compliance processes for the enterprise. The role... ...exported and shipped in accordance with established corporate policies and procedures as well as US Customs Regulations and Export...Policy
$70k - $90k
...Summary: Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible for supporting... ...strong understanding of AML regulatory expectations and the ability... ...bonus. Pay Transparency Policy Statement The contractor...PolicyFor contractorsWork at officeLocal area$112.9k - $148.7k
...right place. YOUR IMPACT As an Ethics & Compliance (E&C) Specialist for Privacy compliance... ..., including refining and enforcing policies, procedures, and standards to reduce violations... ...up‑to‑date knowledge of relevant regulatory developments and changes, enforcement actions...PolicyHourly payApprenticeshipWork at office- ...Energy Transfer At Energy Transfer, compliance is a critical component of how we... ...recommendations in accordance with internal policies and procedures. Review and assess... ...anti-corruption (ABAC) principles, and regulatory requirements. Partner with Legal and...PolicyFor contractorsWork at officeNight shift
- ...Employment Practices Consultant to provide analytical and operational support for compliance with employment laws. Responsibilities include managing projects, conducting audits, and developing policies as needed. The ideal candidate will have a Bachelor's degree in HR or...Policy
- ...Safety Coordinator to ensure a compliant and safe work environment. This role involves conducting OSHA audits, developing safety policies, and training employees. The ideal candidate should have a background in safety, a Bachelor’s degree preferred, and be willing to...PolicyRemote job
$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location Houston, TX The MIL... .... Follow all applicable DHS and ICE policies, privacy, records management, and information... ...handling requirements. Education Associate’s degree in Business, Accounting, Finance...PolicyFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Servicing is seeking a detail-oriented Servicing Compliance & Licensing Specialist to support mortgage servicing regulatory compliance and licensing activities for our... ...the development and maintenance of servicing policies and procedures. The specialist will oversee regulatory...Policy
$75k
BSA/AML Compliance Analyst Our bank client is seeking to fill a BSA/AML Compliance Analyst... ...(as needed). Adhere to confidential policies, code of ethics, and follow policies and... ...BSA/AML/OFAC news and events as well as regulatory updates. PC proficiency with Microsoft...PolicyWork at office- Our client is looking for a Regulatory Consultant I to work within... ...Complete regulatory activities associated with drilling and operations... ...and production‑related compliance issues, including inactive well... ...improvement of internal procedures, policies, and compliance practices....PolicyWork from homeMonday to Friday
- The Regulatory Advisor is responsible for managing internal compliance with focus on providing technical expertise and guidance... ...and application of regulations, policies and procedures. KEY DUTIES &... ...agencies, departments and associations to obtain information and insight...PolicyWork experience placement
- ...working 100% of the time at stores holding Federal Firearms Licenses. The auditor verifies firearm inventories, ensures compliance with internal policies and Federal Firearm Regulations, documents and reports discrepancies, reviews suspicious purchases, potential...PolicyWork at office
- Overview Leave & Compliance Coordinator — Houston, TX. Posted: 1/20/2026. Job ID# 11099. Job Category: Human Resources. Position Type:... ...leave of absence process in accordance with applicable company policies and state and federal regulations, while ensuring compliance with...PolicyFull timeLocal area
- Job # PR26025 Job Title: PWA Compliance Specialist Office Location:... ...Monitor PWA requirements, regulatory updates, and enforcement guidance... ...PWA compliance, including associated company processes and... ...Commitment. Comply with all Company policies, practices, and procedures...PolicyFor contractorsApprenticeshipWork at office
$95k - $105k
...Maryland! Are you an experienced EHS Compliance Specialist ready to support a high‑visibility... ...and maintains unwavering commitment to regulatory compliance and worker well‑being.... ...supervisory/management chain of command per policy. Initiate stop-work and immediate...PolicyFor contractorsLocal areaImmediate startShift work- Regulatory Analyst has a strong understanding of upstream regulatory... ...departments to ensure compliance needs. May assist in communicating... ...resolves compliance issues associated with production audits and third... ...be able to clearly explain policies, impacts, and...PolicyWork at office
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