Compliance Specialist
MISA Imports
Summary The Compliance Specialist is responsible for coordinating and maintaining federal, state, and local alcohol beverage regulatory compliance requirements. This role ensures timely filing of tax reports, license renewals, product registrations, and regulatory submissions while supporting business operations across multiple states. The Compliance Specialist serves as a key resource for internal teams, suppliers, distributors, and government agencies regarding alcohol beverage compliance matters. Responsibilities Prepare and submit TABC, state tax, and regulatory reports. Process Texas Comptroller, New York, New Jersey, and out-of-state reporting requirements. Manage alcohol license renewals and new license applications. Maintain compliance records and data within company systems. Monitor and update tax payment schedules and delinquency reports. Submit compliance filings and respond to government agency requests. Provide COLAs, authorization letters, and compliance documentation to distributors. Research alcohol regulations and communicate regulatory changes. Assist suppliers and internal teams with compliance-related questions. Support customer claims and other compliance projects as assigned. Requirements Bachelor's degree preferred. 2+ years of compliance, regulatory, or related experience. Alcohol beverage industry experience preferred. Strong organizational, analytical, and problem-solving skills. Excellent attention to detail and communication skills. Proficient in Microsoft Excel and Word. Preferred Qualifications Experience with wine and spirits compliance. Knowledge of TTB, TABC, state licensing, and excise tax reporting. Experience with ERP systems such as NetSuite. Benefits COMPETITIVE PAY! Catered lunches every Friday! Medical (we pay up to 90% of the premiums) Dental Vision PTO Days/Floating Holidays/Volunteer Time Off 401K with a generous match Safe Harbor & Profit Sharing contributions Generous Referral Bonus Paid maternity leave & paternity leave Short Term Disability – employer paid Long Term Disability – employer paid Employee Life Insurance Misa Imports is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. We are also committed to compliance with all fair employment practices regarding citizenship and immigration status. #J-18808-Ljbffr
- ...If you are ready to be part of an extraordinary team of caregivers, then come work where you matter. Position Overview The Compliance Specialist is responsible for assisting with the development and implementation of the compliance audit program to ensure regulatory adherence...SuggestedFull timeLocal area
- ...Responsibilities Monitors and supports compliance programs and assures adherence to regulatory requirements. Communicates compliance needs and status reports with supervisors and business stakeholders. Prepares and submits regulatory or compliance reports, ensuring accuracy...SuggestedFor contractorsWork at officeRemote work
- ...A well-established financial services firm to support their search for a Compliance Specialist to join their Compliance team. The organization is known for its strong regulatory framework and disciplined compliance culture, and this role plays an important part in supporting...SuggestedWork at office
$65.51k - $94.98k
...Penn State, see Notice to Out of State Applicants. POSITION SPECIFICS University Police and Public Safety is seeking a Clery Compliance Specialist to assist with all aspects of the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery...SuggestedFull timeFor contractorsWork experience placementWork at officeRemote workFlexible hours- ...The Compliance Specialist will be responsible for ensuring Axxess operates in compliance with relevant laws and regulations, with a focus on iGaming compliance. About Axxess Axxess is a leading provider of healthcare technology and services, with over 1,100 employees....Suggested
- ...operations, and generation reliability metrics. This role focuses heavily on the non‑cyber NERC Reliability Standards. The Compliance Assurance Specialist – O&P is responsible for breaking down departmental silos across Operations, Engineering, Transmission, Distribution,...Work at office
- Celestica in Richardson, Texas, is seeking an Import/Export Specialist to ensure compliance with export shipping regulations and customs documentation. The role involves data analysis for cost savings and requires strong communication skills and knowledge of customs rules...
- ...Compliance Specialist We're not just a workplace - we're a Great Place to Work certified employer! Proudly certified as a Great Place to Work, we are dedicated to creating a supportive and inclusive environment. At Sonic Healthcare USA, we emphasize teamwork and innovation...Full timeContract workWork experience placementWork at officeLocal areaShift work
- ...The Affordable Compliance Specialist ensures that Summit Property Management’s affordable housing communities remain in full compliance with federal, state, and local housing program regulations. This includes oversight of LIHTC , HUD , PFC, HFC , and other affordable...Work at officeLocal area
- ...Cardata is seeking a detailed-oriented Senior Regional Compliance Associate based in Texas to support a network of advisors. The role includes supervising compliance activities, conducting reviews, and ensuring adherence to regulatory requirements. The ideal candidate...
- Teledyne Technologies Incorporated seeks a Trade Compliance Coordinator to support day-to-day import and export compliance for the Dallas area. The role reports to the Director of Trade Compliance Marine and focuses on processing transactions, data maintenance, and regulatory...
- ...Affordable Housing Compliance Specialist Company Overview Asset Living is a third‑party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners...Permanent employment
- ...Summit Property Management is seeking an Affordable Compliance Specialist to ensure compliance with relevant housing program regulations, supporting property teams in managing resident qualifications and overseeing documentation accuracy. This role is integral to maintaining...
- Dallas Area Rapid Transit Inc is seeking a Sr Civil Rights Specialist to lead the planning, development, and evaluation of the agency's... ...to maintain eligibility for federal funding. You will evaluate compliance and advise on actions in Title VI, Title VII, ADA and EEO...
- ...Integrative Emergency Services, LLC seeks a Coding Specialist in Dallas, Texas to ensure accurate coding for surgical services. This role... ...HCPCS Level II codes, supporting documentation integrity, and compliance with payer guidelines. With a focus on best practices in...
- ...Safran companies in Grand Prairie, Texas, is seeking an Export Compliance Principal Specialist to support the export compliance program. This role involves ensuring adherence to U.S. and international trade regulations, managing regulatory changes, and serving as a subject...
- ...US Anesthesia Partners is seeking a Payer Compliance Specialist I – RCM to analyze payer variances and ensure full allowance per contract. The role requires strong analytical skills, healthcare revenue cycle experience, and independent problem-solving abilities. The position...Contract work
$25 per hour
...SUMMARY The Quality Compliance Specialist is responsible for supporting and ensuring the effectiveness of the company’s quality management system. This role oversees internal audits, document control, corrective action implementation, audit preparedness, training content...Casual workWork at officeFlexible hours- Affordable Housing Compliance Specialist Company Overview Asset Living is a third‑party management firm and a proven partner in fostering thriving communities nationwide. Founded in 1986, Asset Living has decades of experience delivering exceptional value to our partners...Permanent employment
- ...Coordinator to enhance safety culture across the campus. The role includes planning safety programs, conducting training, and ensuring compliance with OSHA regulations. Ideal candidates should possess strong organizational and communication skills, with knowledge of safety...Full time
- A leading compliance firm in Dallas is seeking an Export Regulatory Trade Compliance Specialist to ensure adherence to export regulations like ITAR and EAR. The ideal candidate should hold a Customs Broker license and possess knowledge of international trade compliance....
- ...Location: 8435 Stemmons Bldg. Primary Purpose The Senior Compliance Investigations Consultant is responsible for effectively... ...(COC) Certified Inpatient Coder (CIC) Certified Coding Specialist (CCS) Renewals must be submitted no later than 7 calendar days...Work at office
- ...Entech Sales & Service is seeking a highly motivated and detail-oriented individual to join our team as a Certified Payroll & Compliance Specialist This multifaceted role will handle general administrative duties and will be cross-trained to assist with payroll and...Temporary workFor contractorsWork at officeImmediate start
- ...A global IoT solutions company is seeking an experienced Human Resources Generalist to manage onboarding logistics, HR compliance, and employee integration for their team in Irving, Texas. The ideal candidate has over 2 years of experience in HR roles, strong organizational...
- A-MAX Insurance is seeking a highly organized HR Leave & Compliance Admin to support critical HR functions in Dallas, Texas. The successful candidate will manage employee leave programs, ensure insurance compliance, and oversee employment audits. Preferred qualifications...
- ...who thrive on making an impact and want the excitement of being on a team that wins. Job Description Position Summary The Trade Compliance Coordinator supports day-to-day import and export compliance activities for the local business unit under the direction of the Director...Permanent employmentLocal area
- ...Regulatory Affairs Specialist 3 (Addison, TX) The Regulatory Affairs Specialist 3 develops and executes regulatory strategy and integrates... ...create, develop and maintain materials needed for regulatory compliance. Uses technical knowledge to drive new product submissions,...
- ...team in the medical device sector. This role will provide expert guidance on navigating complex regulatory landscapes, ensuring compliance with global medical device regulations, and facilitating market entry strategies. The ideal candidate will have extensive experience...Full time
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more trustworthy AI - and we need practitioners who know how GRC actually works in the real world. Your expertise...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...regulations and policies governingdatamanagement and processing. This involves a blend of technical skills and a deep understanding of compliance frameworks. Key responsibilities DataAnalysis& Reporting: Collect, clean, analyze, and interpret complexdatasets to monitor...Permanent employmentContract workLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Specialist. Be the first to apply!
- compliance analyst Dallas, TX
- regulatory compliance analyst Dallas, TX
- coding compliance specialist Dallas, TX
- compliance associate Dallas, TX
- regulatory compliance specialist Dallas, TX
- regulatory affairs specialist Dallas, TX
- compliance consultant Dallas, TX
- senior compliance officer Dallas, TX
- senior compliance analyst Dallas, TX
- information security compliance analyst Dallas, TX



