Compliance Officer
Texas Capital Bank
Texas Capital Bank in Richardson, TX seeks a Risk and Compliance Sr Analyst to join the 2LOD team and help evaluate and mitigate risk across the bank. You will partner with risk, business, technology, and frontline teams to strengthen controls and governance. The role requires a strong background in risk frameworks, data analysis, and clear written procedures. You will challenge risk assessments, support policy reviews, and coordinate risk activities for new products and services. #J-18808-Ljbffr
- ...experienced leader in Enterprise Risk Management to enhance their fair lending analytics programs. This role involves overseeing compliance with HMDA requirements, ensuring accurate data submission, and driving initiatives to identify lending risks. The successful candidate...Suggested
- ...support smooth onboarding and resolve credentialing issues. The role also manages provider contracting, ensures HIPAA and regulatory compliance, assists with out-of-state Medicaid enrollments, and responds to provider inquiries within 24 hours. Your work directly...SuggestedHourly pay
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- HilltopSecurities is looking to hire a Compliance Officer. The Compliance Department is responsible for ensuring that Hilltop Securities Inc. has effective policies and procedures in place and enforcing those policies as set forth by the industry regulators. The department...SuggestedWork at officeHome office
- Compliance Risk Management Senior Officer - Associate Join to apply for the Compliance Risk Management Senior Officer - Associate role at JPMorgan Chase . Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...Suggested
$20 - $25 per hour
...credentialing databases. Serve as the primary point of contact for credentialing-related inquiries from providers, facilities, CVO/MSO offices. Track application status and follow up with outstanding documents for applications. Qualifications Education ~...Hourly payFull timeWork at officeRemote workWork from homeShift work- Bracane Co in Plano, Texas is looking for a Credentials Specialist to manage compliance and credentialing for clinical and non-clinical personnel. This role ensures that all staff meet regulatory and organizational standards for service delivery. Ideal candidates should...
$63.59k - $121.53k
...flexible work environment that requires an individual to be in the office 5 days per week, with the opportunity to move to a hybrid... ...measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ~ High School Diploma...H1bWork at officeRemote workRelocation packageFlexible hours- Capital Consultants Management Corporation seeks a Preferred Vendor Coordinator to support the execution, adoption, and performance of the Preferred Vendor Program across markets. You will liaise between onsite teams, vendors, and strategic partners, driving adoption, ...
- ...job duty areas (excluding General Duties), supporting ARKRAY’s compliance with applicable laws and regulations. Essential Responsibilities... ...review as applicable). General duties may include coordinating office activities and processing company mail for the Miami facility...Full timeWork at officeShift work
- ...Compliance Data Analyst Immediate need for a talented Compliance Data Analyst with experience in the Banking & Financial Industry. This... ...~ Quick learner. ~ System-savvy and Internet-savvy. ~ MS Office (Word, Excel, Outlook). Our client is a leading Banking...Contract workImmediate start
$100k
...Job Title Code Compliance Officer Job Description The City of Murphy redefines the local government experience for its employees, citizens, and businesses; disrupting the perception of what municipal government is. We do this under the banner of being "One City...Full timeFor contractorsWork experience placementWork at officeLocal areaWeekend workAfternoon shift- ...Compliance Officer FloatMe runs a compliance management system spanning testing and monitoring, regulatory reporting, state licensing, complaint handling, and disciplined recordkeeping. As we grow across states and products, we are expanding the compliance team with...
- ...want to hear from you. Make an Impact Fossil 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...Summer workRemote workFlexible hours1 day per week
- 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...
$93k - $108k
...spectrum of markets from commercial products, military customers, to space research laboratories. Under the direction of the Trade Compliance Manager, the Trade Compliance Analyst will ensure that the business undertakes export/import activities in accordance with all...Full timeFlexible hours$119k - $164k
...and maintain a sense of urgency, swiftly adapting to change and overcoming obstacles. The opportunity We're hiring a Compliance Officer to serve as the functional compliance lead for Altruist Advisors , Altruist's new SEC-registered investment adviser. You'll...Work at officeImmediate start3 days per week- ..., 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
- ...The Compliance Officer is responsible for ensuring the company's operations adhere to relevant laws, regulations, and internal policies. This includes monitoring compliance, conducting audits, and implementing corrective measures. About Axxess Axxess is a technology company...
- BTI Solutions, Inc. seeks a Contract Coordinator to manage the contract lifecycle, issue quotations, and coordinate with legal and finance teams. The role emphasizes accurate pricing, resource assessment, and timely contract closure. The ideal candidate will have strong...Contract work
- ...We are seeking someone to join our team as a Global Financial Crimes (GFC) Senior KYC Advisory Officer. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory...Temporary workWork at office3 days per week
- ...Job ID: 1494881 Job Title: Compliance Senior Analyst Duration: 06 Months Location: Plano, TX Pay Rate: $50/hr on W2 Requirements... ...System for a deposits portfolio. Advanced proficiency in MS Office (Excel, PowerPoint, Word). Independent analytical skills....Work experience placementLocal area
- ...International company, located in Plano, TX, is seeking a Sr. Compliance Analyst for a 6+ month contract role. What we"re looking for... ...System for a deposits portfolio. Advanced proficiency in MS Office (Excel, PowerPoint, Word). Independent analytical skills....Contract workLocal area
- *This position is based out of our Dallas, TX office and will have a hybrid schedule after training JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and Compliance Operations Officer and plays a pivotal role in ensuring the firm's adherence...Work at office
$62k - $85.5k
...Loan Depot Compliance Specialist Position Summary: Responsible for supporting the production support compliance inbox and serving... ...complex transactions. With headquarters in Southern California and offices nationwide, loanDepot is committed to serving the communities...Local area- ...Product Liability and Consumer Disputes team in Dallas, TX. The ideal candidate will have over three years of experience in regulatory compliance and product safety, particularly within the retail and consumer markets. The successful applicant will advise on compliance with...
- ...Starting Date 24-08-2026 Work Schedule Full time Remote Work In office Job RI - R&D, INNOVATION AND INTELLECTUAL PROPERTY... ...against cancer using the unique properties of lead-212. In compliance with federal law, all persons hired will be required to verify...Permanent employmentFull timeTemporary workWork at officeRemote work
$108k - $185k
We're seeking someone to join our team as a Vice President, Artificial Intelligence Compliance Officer in Wealth Management Compliance to provide second-line oversight, advisory support, and governance for Artificial Intelligence initiatives, including Generative AI, partnering...Temporary workLocal area- ...organization, apply now.We are currently seeking a GRC Security Compliance Specialist to join our team in Plano, Texas (US-TX), United... ...each year in R&D.Whenever possible, we hire locally to NTT DATA offices or client sites. This ensures we can provide timely and...Work at officeRemote workFlexible hours
$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
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