Insurance Regulatory Associate: Transactions & Compliance
Squire Patton Boggs
Squire Patton Boggs is seeking an Associate in Houston, TX for their insurance team within the Global Financial Services Practice Group. The role involves offering high-quality legal services, advising on insurance regulatory compliance, complex transactions, and day-to-day operations for clients in a highly regulated environment. Candidates should have 3-5 years of relevant experience, strong drafting skills, and a JD from an accredited law school. This position offers an opportunity to develop regulatory expertise and manage complex legal matters. #J-18808-Ljbffr Squire Patton Boggs
- ...law firm is seeking a Mid-Level Healthcare Associate in Houston, TX. This position offers a... ...with 2-5 years of experience in healthcare regulatory and transactional matters. Responsibilities include assisting with compliance matters, supporting corporate work, and conducting...Suggested
$70k - $90k
BBVA Group is seeking a BSA/AML Compliance Associate in Houston, Texas. The successful candidate will support the bank’s BSA/AML Program, focusing on transaction monitoring and investigations, ensuring compliance with regulations. Key responsibilities include reviewing...Suggested- ...Overview A law firm seeks an Associate with significant experience... ...Futures Trading Commission (CFTC) regulatory matters for their practice... ...will advise clients on compliance with the Commodity Exchange... ...action letters. Collaborate on transactional, gaming, and litigation...SuggestedTemporary workFlexible hours
$65k - $85k
...escrow officer for Texas real estate transactions while also contributing to our... ...from contract to close, in compliance with Texas Department of Insurance (TDI) requirements and applicable... ...information to ensure accuracy and regulatory compliance Facilitate clear communication...SuggestedContract workRemote work- ...as a Sr. I&C Specialist for Compliance Sustainment reporting to the... ...and legal entities Performing transaction testing and business data... ...testing Minimum of 3 years of regulatory areas in Export Controls or... ...Medical, Dental, Vision, and Life Insurance; Short‑Term and Long‑Term...SuggestedPermanent employmentTemporary workFlexible hours
- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer is a leadership... ...Serve as the point of contact for BSA regulatory examinations, overseeing remediation... ...limited to The Currency and Foreign Transactions Reporting Act of 1970, the USA Patriot...Work at office
$70k - $90k
## BSA/AML Compliance AssociateSolicitarremote type: Hybridlocations... ..., the **BSA/AML Compliance Associate** will be responsible for supporting... ...a primary focus on the **Transaction Monitoring** lifecycle,... ...strong understanding of AML regulatory expectations and the ability...Work at office- ...Overview Holland & Knight LLP is seeking a healthcare regulatory associate for its Houston office. Holland & Knight offers a collegial and collaborative environment and provides its professionals with a large international platform and meaningful opportunities for professional...Work at officeImmediate start3 days per week
- ## Compliance OfficerApplylocations: Houston, Texastime type: Full timeposted on: Posted Todayjob requisition id: R-14592# **About Invesco... ...listings, initial/annual holdings reports, and quarterly transaction reports.* Review personal trading pre-clearance requests to...Full timePart timeWork at officeFlexible hours
- Property & Casualty Insurance Compliance Specialist This position is responsible for monitoring clients’ compliance with general liability... ...certificates during the onboarding process through hazard ratings associated with NAICS/SIC codes. Assists in worker’s compensation...
- BCG Attorney Search in Houston, TX is looking for an experienced Associate to advise clients on CFTC regulatory compliance. Responsibilities include conducting legal research, engaging with emerging markets like digital currency, and collaborating on various matters. Ideal...Flexible hours
- ...can do your best work. Senior Compliance Analyst This position is... ...support, and various other tasks associated with 401(k) plan... ...plan design, making sure that regulatory required protected benefits... ...and other tasks or financial transactions as needed. Other Responsibilities...Work at office
- BCG Attorney Search seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Houston, TX. Ideal candidates will have 3 to 6 years of experience with State Attorneys General, handling civil investigations, and negotiating resolutions. The Associate...
- ...A law firm seeks a junior to mid-level associate with 2-4 years of experience to join their... ...services industry with payments, regulatory, licensing, and government enforcement... ...including medical, dental, vision, and life insurance. Mental well-being programs and family...Temporary workWork at officeFlexible hours
- ...oriented ROW Analyst to support field disbursement processes and maintain accurate financial records. You will handle bank transactions, JEs, and SOX compliance while collaborating with field agents and auditors. The role emphasizes training, process improvement, and strong...
- BCG Attorney Search is looking for a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory... ...clients in the financial services industry with various regulatory matters. The successful candidate will conduct legal research,...
- Holland & Knight LLP is hiring a healthcare regulatory associate in Houston. The ideal candidate will have 3-5 years of law firm experience, a strong grounding in healthcare regulations, and excellent communication skills. This position offers meaningful opportunities...
- ...Job Description As a Sr. Export Compliance Officer here at Honeywell, you will play a critical... ...compliance, and international trade transactions. Your expertise and knowledge will be... ...subsidized Medical, Dental, Vision, and Life Insurance; Short‑Term and Long‑Term Disability; 4...Temporary workFor contractorsFlexible hours
- ...results, 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...Full timeLocal areaFlexible hours
$4,250 - $5,094.16 per month
..., and selected agency homes, documents compliance, and notifies providers of corrective actions... ...equivalent experience. Experience in regulatory services such as inspections and... ...valid Texas driver’s license, and adequate insurance. Pass a background check including...Full timeTemporary workPart timeWork at officeRemote workFlexible hoursShift workAfternoon shift- GreenWorks Inspections & Engineering is seeking a dedicated Home Inspector in Houston, Texas. This role involves performing inspections on homes and commercial properties, with flexible scheduling and full-time or part-time options available. Candidates should be TREC licensed...Full timePart timeFlexible hours
- Qualifications Texas Real Estate Commission (TREC) licensed as a Home Inspector (required to apply) Minimum of two years construction or a related field experience preferred Benefits You’ll have the name, reputation, and instant credibility coming out the gate. Our quality...Full timePart timeWork at officeFlexible hours
- ...individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate noise as associated with a business environment. Other Responsibilities The roles and responsibilities listed above are not meant to be all-...Full timePart timeLocal areaImmediate start
- POSITION SUMMARY The Energy Compliance Analyst will support the Energy... ...commercial activity from a regulatory perspective. This role will... ...the renewable instrument transaction processes, including registration... ...policies and procedures associated with the development of U.S....Permanent employmentFull timeH1bWork at officeShift work
$65k - $90k
We're searching for full-time or part-time Licensed Professional Home Inspectors to evaluate properties and perform property inspections in accordance with TREC guidelines! An active Professional or Real Estate Inspector License by TREC is mandatory for this position. You...Full timePart timeStart working today- ...support various finance initiatives. Responsibilities include managing corporate card transactions, accounts payable support, and collaboration with internal stakeholders to ensure compliance and process improvement. Candidates should hold a Bachelor’s degree in accounting...
$72.5k - $90k
...Governance, Risk, and Compliance (GRC) practice is... ...oriented experienced Associate or Senior Associate to... ...monitoring activities, and regulatory filing support. You... ...financial reporting, transaction cycles, and business... ..., disability, life insurance, and a 401(k) plan. Further...Work at officeFlexible hoursShift work- ...skilled and detail‑oriented Trade Compliance Officer to join our team at... ...accurate records for transactions. Manage export licenses and... ...documentation to ensure compliance with regulatory requirements and company... ...High school diploma, associate’s degree, or equivalent. Minimum...Full timeWork at officeLocal area
$310k
...Trading Commission "CFTC" Regulatory Associate Attorney Direct Counsel... ...Responsibilities Advise clients on compliance with the Commodity... ...with attorneys across transactional, litigation, gaming, and other... ...dental, vision, and life insurance ~ Mental health and...Contract workTemporary workWork at officeFlexible hours$21.75 - $24.88 per hour
Profile Job ID: 291127 Store Name/Number: TX-Sawyer Heights (1972) Address: 1901 Taylor Street Suite J, Houston, TX 77007, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a Licensed ...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work
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