Compliance Specialist Jobs in Texas

A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.

Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.

1-15 of 57 Jobs

Regulatory Affairs Specialist 3

  • Addison, TX
  • 8 hours ago
  • Addison, TX
  • 8 hours ago

Acumed LLC As a part of the global industrial organization Marmon Holdingswhich is backed by Berkshire Hathaway youll be doing things that matter, leading at every level, and winning a better way....

Taxpayer Compliance Officer I (Regulatory Compliance Officer I) - El Paso

  • El Paso, TX
  • 13 hours ago
  • El Paso, TX
  • 13 hours ago

GENERAL DESCRIPTION: A Regulatory Compliance Officer I (RCO I) is responsible for ensuring compliance with state liquor laws and cigarette tax laws as applied to the importation of alcoholic...

Compliance Associate

  • Dallas, TX
  • 22 hours ago
  • Dallas, TX
  • 22 hours ago

THE OPPORTUNITY Under the guidance of the Chief Compliance Officer and Compliance Director, the Compliance Associate is responsible for the coordination, ongoing development and administration of...

Senior Compliance Associate

  • Fort Worth, TX
  • 1 day ago
  • Fort Worth, TX
  • 1 day ago

Senior Compliance Associate - Fort Worth, Texas - $120,000 - $135,000 plus bonus Hybrid-working with relocation package offered We're partnering with a leading global financial services firm to...

Compliance Officer II

  • College Station, TX
  • 2 days ago
  • College Station, TX
  • 2 days ago

Compliance Officer II A&M System Member:Texas A&M Health Science Center Department:Risk Management Job Category:Other or Not Specified Job Type:Staff Location:College Station/Bryan Proposed...

Regulatory Affairs Specialist/Regulatory Compliance Officer

  • Houston, TX
  • 2 days ago
  • Houston, TX
  • 2 days ago

Regulatory Affairs Specialist/Regulatory Compliance Officer Houston, TX 77036 Employment Type: Temp Job Function: Administrative/Clerical Job ID: 133397 Pay Range: $30-35 / hour Job Description...

Staff Regulatory Affairs Specialist (Hybrid)

  • Flower Mound, TX
  • 3 days ago
  • Flower Mound, TX
  • 3 days ago

Work Flexibility: Hybrid We are currently seeking a Staff Regulatory Affairs Specialist to join our Communication Business Unit based Hybrid in Flower Mound, TX. What you will do As the Staff...

Junior Compliance Officer

  • Plano, TX
  • 3 days ago
  • Plano, TX
  • 3 days ago

Grow with us Location Plano Texas USA Ericsson is a world-leading global provider of high-performing hardware and software solutions and services to enable its customers to capture the full...

Compliance Officer II

  • Bryan, TX
  • 6 days ago
  • Bryan, TX
  • 6 days ago

Job Title Compliance Officer II Agency Texas A&M University Health Science Center Department Risk Management Proposed Minimum Salary Commensurate Job Location Bryan, Texas Job Type Staff Job...

Compliance Auditor (Affordable Housing)

  • Plano, TX
  • 6 days ago
  • Plano, TX
  • 6 days ago

Compliance Auditor (Hybrid) | San Diego, CA 92123 Who We Are: Founded in 1975, CONAM Management operates in 10 states, across 26 key metropolitan markets, supporting over 60,000 apartment units of...

Regulatory Compliance Specialist - Comanche Peak

  • Glen Rose, TX
  • 7 days ago
  • Glen Rose, TX
  • 7 days ago

If you have what it takes to become part of the Vistra family and would like to start a promising career with a global leader, take a look at the exciting employment opportunities that are...

Regulatory Affairs Specialist I

  • Austin, TX
  • 7 days ago
  • Austin, TX
  • 7 days ago

Regulatory Affairs Specialist I 3.7 3.7 out of 5 stars Austin, TX 78703 Bausch + Lomb (NYSE/TSX: BLCO) is a leading global eye health company dedicated to protecting and enhancing the gift of...

Security Governance, Risk and Compliance The Asset and Wealth Management Division includes Goldman Sachs Asset Management (AM), Private Wealth Management (PWM) and our Consumer business (Marcus by...

Governance, Risk, and Compliance Associate

  • Austin, TX
  • 7 days ago
  • Austin, TX
  • 7 days ago

The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...

693 NERC Regulatory Compliance Specialist

  • Houston, TX
  • 8 days ago
  • Houston, TX
  • 8 days ago

The NERC Regulatory Compliance Specialist ensures compliance with NERC, FERC, and regional reliability standards across fossil fuel and renewable energy sites....

Demographic Data for Texas

Moving to Texas? Find some basic demographic data about Texas below.


Local
National
29,144,347
636,376

Compliance Specialist Online Courses and Training Opportunities

iHireFinance curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Construction Ethics and Compliance
Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
Governance, Risk, and Compliance Course
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
Cybersecurity Compliance and System Administration
Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Title Synonyms

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Salary for Compliance Specialist Jobs in Texas

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireFinance research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Specialist positions.



Highest Education Level

Compliance Specialists in Texas offer the following education background
Bachelor's Degree
46.8%
Master's Degree
35.0%
Doctorate Degree
6.5%
Associate's Degree
4.2%
High School or GED
3.5%
Vocational Degree or Certification
3.3%
Some College
0.7%
Some High School
0.1%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Specialists in Texas
None
39.1%
2-4 years
26.1%
4-6 years
13.0%
1-2 years
8.7%
Less than 1 year
8.7%
10+ years
4.3%


Other Career Titles

Here are some other career titles that require similar skills



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