1,485 Results for

Compliance Specialist Jobs in Denton, TX

Jobs

Coppell, TX9 days ago

$25–$27 Per Hour
Full-time

Bachelor’s degree in Business, Supply Chain Management, Logistics Management, Economics, or a related field (or equivalent experience). • Partner with internal teams (demand fulfillment, SCM, warehouse operations) to plan and schedule customer shipments.

New!

Dallas, TX2 days ago

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.

Collaborate with Loan Operations, Treasury Management and Deposit Operations to ensure ongoing, satisfactory monitoring of lending, depository and Treasury Management services for clients .

New!

Irving, TX3 days ago

Independently and in coordination with paralegals and attorneys, receives, processes, and tracks requests for contracts with physicians and other contractors/vendors, gathers and uploads supporting documentation for compliance purposes, and implements renewals and modifications to, and termination of, existing contracts. As requested and within training and capabilities, independently review and complete various contracts relevant to business operations and transactions, including but not limited to certain medical director contracts, business associates agreements, non-disclosure agreements, professional service agreements, technology agreements, and vendor contracts.

New!

Irving, TXToday

The Senior AP Specialist will play a key role in optimizing AP processes, resolving complex payment-related issues, and supporting financial integrity and operational excellence within the organization.

The Accounts Payable (AP) Specialist Senior is responsible for executing critical tasks within the accounts payable function, ensuring accuracy, compliance, and efficiency in financial transactions.

McKinney, Texas30+ days ago

Full-time

p>Hendrick Automotive Group is one of the largest privately held automotive retail organizations in the United States, with a strong commitment to teamwork, integrity, and delivering exceptional customer experiences.

The RIC serves as a key liaison between dealership teams and Corporate IT, supporting both day-to-day operations and technology projects.

New!

Euless, TXToday

In addition, we offer truckload brokerage services, including dedicated fleet services, and intermodal, first and last-mile, high-value drayage services, both to and from seaports and railheads, dedicated contract and Container Freight Station warehouse and handling services.

· Technical: Proficient with common office technologies, including Windows PCs, Microsoft O365 (Outlook, Word, Excel, PowerPoint, etc.) and web conferencing (Teams, Zoom, Webex, etc.).

New!

Irving, TX3 days ago

Incumbent will demonstrate broad knowledge of the business and leadership ability to warrant role model status to others with relevant roles within the organization. Follows the CHRISTUS Guidelines related to the Health Insurance Portability and Protected Health Information ACT (HIPAA), designed to prevent or detect unauthorized disclosure of Protected Health Information (PHI).

Fort Worth, TX23 days ago

$30–$34 Per Hour

Additionally, the specialist will collaborate with cross-functional teams to enhance operational systems, improve data quality, and drive process efficiencies across compliance-related programs. The Regulatory Compliance Specialist will partner closely with the Operations Senior Manager to support the execution, monitoring, and continuous improvement of compliance programs and operational processes.

Dallas, TX17 days ago

li>Must be able to push, pull, pull up, bend at the knees and waist, twist body at the waist, raise and hold arms overhead, turn head-neck-shoulders as needed, grasp and hold tools and other items with hands, for either extended periods of time or many times throughout the workday.

Desired Qualifications: To be considered an ideal candidate, you should possess some of the following qualifications:

Advanced degree or Certification as Certified Bank Compliance Officer (CCBCO), Certified Regulatory and Compliance Professional (CRCP), Certified Regulatory Compliance Manager (CRCM), or commissioned examiner.

Dallas, TX8 days ago

Beyond documentation, we're looking for a hands-on changemaker who can identify the next steps needed to meet both the letter and spirit of evolving global regulatory requirements, and convey those next steps to product teams.

We're seeking a Senior Regulatory Compliance Specialist for a 6-month temporary assignment to lead high-impact regulatory projects in connection with Match Group's portfolio of brands.

Dallas, TX30+ days ago

$64,800–$97,200 Per Year

This role supports a theme park client and will require overnight fieldwork once the park opens-typically beginning about one hour after park close (around 9:00 PM) and running into the early morning (approximately 5:00 AM) for the first 3-4 months to develop and validate lockout/tagout procedures without interrupting operations. Your work could involve a variety of environmental health and safety projects such electrical safety procedure development, environmental permitting / reporting support, environmental compliance audits and safety investigations, chemical inventory assessments and a variety of environmental compliance projects with a broad spectrum of clients in Texas.

Farmers Branch, TX23 days ago

Job Description: The Senior Export Compliance Specialist serves as a subject-matter expert across all dimensions of U.S. export controls and international trade sanctions and provides guidance export compliance program - from ECCN classification and export license management to OFAC sanctions screening, Know Your Customer (KYC) due diligence, and risk management. The ideal candidate brings deep, hands-on expertise in the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), a strong working knowledge of U.S. sanctions programs administered by OFAC, and familiarity with multilateral export control regimes - including the Wassenaar Arrangement - that underpin obligations in international markets.

TX30+ days ago

$100,000–$160,000 Per Year

This role interprets and applies applicable federal Davis-Bacon, state prevailing wage, apprenticeship, skilled/trained workforce, owner, and project-specific requirements; assesses compliance risk; determines required corrective action; and partners with project teams, regional leadership, subcontractors/lower-tier subcontractors, and internal payroll team members to support compliant project execution.

Responsibilities include but are not limited to:

Administer labor compliance setup for new federal and state certified payroll/public works projects, including required project setup in labor compliance platforms (LCP Tracker), collection of startup documentation, onboarding forms, attestations, signatory documentation, fringe-related forms, apprenticeship documentation, and other project/owner-required records.

TX30+ days ago

$78,000–$120,000 Per Year

This role requires strong knowledge of ITAR and EAR frameworks, along with the ability to operate independently, collaborate cross-functionally, and balance compliance requirements with business objectives. We partner closely with Sales, Program Management, and Engineering to support the compliant movement of ITAR- and EAR-controlled goods and technologies in support of Shield AI's mission.

Dallas, TX7 days ago

The position oversees the review, approval, and monitoring of resident certifications, income and rent calculations, and regulatory reporting for programs such as LIHTC, HUD Section 8, Project-Based Section 8, HOME, BMR, MFTE, PFC, HFC, and other state or local initiatives.

Ability to communicate and express or exchange ideas with others, as well as those activities in which they must convey detailed or important instructions to other workers accurately, loudly, or quickly.

Dallas, TX17 days ago

p>Loenbro is a trusted, long-term construction lifecycle partner to thousands of customers across the U.S. Our market spans all industries and our service offerings include Critical Electrical, Mechanical & Structural, Soft Crafts, Inspection, Underground Maintenance and Installation, and Fabrication. This also includes providing a high level report of the compliance audit, creating and overseeing corrective action plans (in conjunction with the Regional EHS Director) and offering scheduled reports on the effectiveness of the plan.

Plano, TX16 days ago

The GRC Security Compliance Specialist works closely with cybersecurity, infrastructure, cloud, application, risk, audit, and business teams to validate control effectiveness, identify gaps, and drive corrective actions. The GRC Security Control Compliance L3 role is responsible for executing and supporting governance, risk, and compliance (GRC) activities related to information security controls, regulatory compliance, audit readiness, and risk management.

Frisco, Texas15 days ago

p>When you apply to a job on this site, the personal data contained in your application will be collected by Cortland (“Controller”), which is located at 3424 Peachtree RD NE Suite 300 Atlanta, GA and can be contacted by emailing careers@cortland.com because Controller wishes to evaluate your candidacy for employment at Controller.

As the Compliance Specialist, you’ll ensure affordable housing compliance for the property by maintaining regulatory accuracy, supporting audits, and serving as a subject matter expert across applicable housing programs.

Coppell, Texas18 days ago
As a recognized industry leader, the company is a proud component of both the S&P MidCap 400 Index® and the Russell 2000 Index®, reflecting our strength and stability in the market.

Join FirstCash and be part of a company that values integrity, customer service, and growth.

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Note: The information contained in this description is not intended to be an all-inclusive list of the duties and responsibilities of this job or the skills and abilities required to do the job.

About FirstCash Holdings, Inc.
FirstCash Holdings, Inc. is the leading international operator of pawn stores and a premier provider of technology-driven point-of-sale payment solutions, both dedicated to serving cash- and credit-constrained consumers.

With over 3,000 pawn stores across 29 U.S. states, the District of Columbia, and Latin America—including Mexico, Guatemala, Colombia, and El Salvador—FirstCash offers a diverse selection of pre-owned jewelry, electronics, tools, appliances, sporting goods, musical instruments, and more.

Dallas, TX30+ days ago
p>5+ years of professional experience in ethics, compliance, risk, legal, and/or governance in a large, multinational organization preferred, of which 3+ years of experience should be in driving regulatory compliance programs with specific knowledge and expertise on Anti-Corruption requirements and programs.
As a member of the Client & Regulatory Compliance team and E&C function, you will be expected to be a contributor and thought partner within the function, in addition to supporting key organizational, operational, or strategic initiatives, as relevant.

Dallas / Fort Worth, TX25 days ago
This role will provide day-to-day operational and administrative support across a broad range of compliance functions while contributing to regulatory reporting, employee disclosures, governance initiatives, and process improvement efforts. The ideal candidate will possess strong organizational and communication skills, attention to detail, and the ability to manage multiple priorities within a regulated financial services environment.

Allen, TX30+ days ago
$98,100–$156,200 Per Year
li>
RF: FCC Part 15 Subparts C, D, E, F, FCC Parts 22, 25, 90, 96, FCC RF Exposure Compliance, RSS-102, RSS-247, RSS-210, RSS-195, RSS-119, RSS-132, RSS-131, RSS-139, RSS-220, RSS-140, RSS-GEN, EN 300 328, EN 300 220, EN 300 440, EN 301 893, EN 301 908, EN 62479. Whether its helping firefighters see through smoke, enabling police officers to see around street corners, or reliably keeping the lights on in homes and businesses around the world, our work supports those who put their lives on the line to keep us safe.

TX30+ days ago
$78,000–$120,000 Per Year
We partner closely with Sales, Program Management, and Engineering to support the compliant movement of ITAR- and EAR-controlled goods and technologies in support of Shield AI's mission. With offices and facilities across the U.S., Europe, the Middle East, and the Asia-Pacific, Shield AI's technology actively supports operations worldwide.

Coppell, TX10 days ago
Risk & Compliance SpecialistThe Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable regulations, providing risk-based guidance to operations, and collaborating with cross-functional partners—including Legal, Operations, Business Risk, and senior leadership—to drive process improvements and strengthen overall compliance effectiveness. With over 3,000 pawn stores across 29 U.S. states, the District of Columbia, and Latin America—including Mexico, Guatemala, Colombia, and El Salvador—FirstCash offers a diverse selection of pre-owned jewelry, electronics, tools, appliances, sporting goods, musical instruments, and more.

TX30+ days ago
Remote
$50,500–$85,900 Per Year
Serve as first point of contact to our clients by communicating with site managers via telephone and/or email to answer their questions regarding affordable housing compliance and to provide guidance/training to help them increase their knowledge of applicable requirements. Electronically review the applicant/resident files via a web-based system to ensure adherence to applicable federal and state program regulations within contractually obligated times or request help should some circumstances prevent a timely review.

Coppell, TX10 days ago
p>The Risk & Compliance Specialist supports the compliance program by ensuring adherence to applicable regulations, providing risk-based guidance to operations, and collaborating with cross-functional partners-including Legal, Operations, Business Risk, and senior leadership-to drive process improvements and strengthen overall compliance effectiveness.
About FirstCash Holdings, Inc.
FirstCash Holdings, Inc. is the leading international operator of pawn stores and a premier provider of technology-driven point-of-sale payment solutions, both dedicated to serving cash- and credit-constrained consumers.

New!
Dallas, TX1 day ago
Full-time
li>Ensures the portfolio is accurately reflected and maintained in all affordable housing software and IT systems including but not limited to Yardi, PDB, RightSource, Rent Café Affordable Housing, SharePoint, and Workfront, taking full ownership and exercising autonomy in the active updating and upkeep of these systems within the portfolio. Dominium’s values – EDGE: Entrepreneurial Innovation, Developing People, Growth Mindset and Execution – guide us in fulfilling our Purpose: to provide quality, affordable housing that builds Enduring Value for our residents, employees, communities and financial partners.

Dallas, TX30+ days ago
p>You will partner with Legal and Risk functions to provide advice to our firm members on new business initiatives, new products/services, business acquisitions, and related matters with respect to the applicability of privacy policies and governance, including the identification and resolution of potential risks and red flags. You will work closely with our Regulatory and Third-Party Compliance pillar, the broader E&C function, and Legal to drive awareness, training, and monitoring measures for the Privacy program to ensure it is fully embedded in practice and holistic in approach.

Plano, TX16 days ago
The GRC Security Compliance Specialist works closely with cybersecurity, infrastructure, cloud, application, risk, audit, and business teams to validate control effectiveness, identify gaps, and drive corrective actions. The GRC Security Control Compliance L3 role is responsible for executing and supporting governance, risk, and compliance (GRC) activities related to information security controls, regulatory compliance, audit readiness, and risk management.

New!
Fort Worth, Texas2 days ago
$50,000–$75,000 Per Year
p style="margin-top:0pt;margin-bottom:0pt">Compensation: Individual salary may vary based on multiple factors including specific role, geographic location / market data, and skills and experience as defined below:
Lower in range - Building skills and experience in the role.
For residents with state required benefit information, additional information can be found at: https://www.pennymac.com/additional-benefits-information.

Dallas, TX30+ days ago
The Area Compliance Specialist will work with the Property Managers to ensure full occupancy and a full pipeline of affordable housing tenants that are part of various housing programs, or are subject to affordability requirements, including: • Rental Assistance Demonstration (RAD) • Project Based Vouchers (PBVs) • Low Income Housing Tax Credits (LIHTC) • Housing finance Corporations (HFC) • Public Facility Corporation (PFC) • Income-based restrictions. • Experience in property operations supporting larger properties (1,000+ units) with programs including PBV, PFC, LIHTC, RAD, Section 811 and HUD programs.

Dallas, TX30+ days ago
li>Independently develop, prepare, and submit environmental compliance documents such as Spill Prevention Control & Countermeasure Plans, Storm Water Pollution Prevention Plans, annual EPCRA Tier II and TRI reports, Annual Waste Summaries, Industrial Wastewater Discharge Permit Applications, and Semi-Annual Compliance reports in accordance with local, state, and federal requirements, serving as the technical owner and primary author of deliverables. EnSafe's environmental compliance professionals evaluate industrial facilities' compliance with regulations governing air, water, and waste, assist clients with obtaining and complying with environmental permits, and help facilities identify and meet other environmental obligations.

Dallas, TX14 days ago
li>Ensures the portfolio is accurately reflected and maintained in all affordable housing software and IT systems including but not limited to Yardi, PDB, RightSource, Rent Café Affordable Housing, SharePoint, and Workfront, taking full ownership and exercising autonomy in the active updating and upkeep of these systems within the portfolio. Dominium's values - EDGE: Entrepreneurial Innovation, Developing People, Growth Mindset and Execution - guide us in fulfilling our Purpose: to provide quality, affordable housing that builds Enduring Value for our residents, employees, communities and financial partners.

Coppell, Texas18 days ago
Hear directly from our teammates at AIT Worldwide Logistics and make us the next stop on your career journey. Working under the guidance of the Operations Security and Compliance Manager maintains daily workflows while supporting audits, investigations, and continuous improvement efforts.

Richardson, TX30+ days ago
$62,900–$107,100 Per Year
While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands to finger, handle or feel objects, tools or controls; reach with hands and arms; climb stairs; talk or hear. Your work spans responding to customer inquiries about AI governance, maintaining evidence repositories, tracking regulatory developments, and preparing audit packages.

Dallas, TX30+ days ago
$50,000–$70,000 Per Year
p>Compliance Specialist II- Dallas, TX This is a hybrid role working 2 days a week in our Dallas, Tx office Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. Proficiency with the Microsoft Office Suite products (Word, Excel and PowerPoint) Experience working with databases, such as MS SharePoint, and PDF conversion and manipulation functions, preferred.

New!
TX2 days ago
li>
Complete Medicaid billing tasks, provide the first level of qualitative review for Medicaid related documentation, complete internal Medicaid audits, and assist with external Medicaid processes.
Demonstrate knowledge, awareness and working relationships with social, educational, human services programs and other resources available to participants and their families.

Denton, TX21 days ago
Remote
The mission of Texas Virtual Academy of Hallsville (TVAH) is to provide an exemplary individualized and engaging educational experience for students by incorporating school and community/family partnerships coupled with a rigorous curriculum along with a data-driven and student-centered instructional model. The Special Education Compliance Specialist works actively with students and parents to advance each student's learning and is also responsible for the compliance documents required in serving students with special needs.

Frisco, TX21 days ago
$24–$26 Per Hour
p>As a key member of our team, you'll use your expertise in Compliance, Corporate Filings, State Filings, or Jurisdictional Research to help guide and support our clients through important corporate documentation processes. Our Compliance & Document Specialist team partner with internal Account Managers, Secretaries of State and additional external stakeholders to ensure we have accurate and timely filings on behalf of our clients.

TX10 days ago
$90,000–$115,000 Per Year
li>Development and implementation of written health & safety programs (e.g., hazard communication, lockout tagout, confined space, working from heights, hazardous materials storage, hot work, machine guarding, etc.). We recognize that the expertise of our staff is our strongest asset, so we generously reward employees for successful performance and invest in their careers through training and the development of new skills and certifications.

Dallas, TX17 days ago
p>The Firearms Compliance Auditor is a role within our Firearms Department, supporting various locations nationwide, with current coverage focused on our retail stores.
As a Firearms Compliance Auditor, you will be responsible for verifying firearm inventory accuracy and ensuring compliance with internal policies as well as all Federal Firearms Regulations.

Dallas, TX30+ days ago
General Function: Assist CRA Director in implementing the Banks CRA program. Analyze loans pulled from the Core System for Community Development qualification and compile qualifying loans into Kadince.

Allen, TX10 days ago
p>Alternatively, will accept a Master's degree in Regulatory Affairs, Healthcare Policy, Healthcare Management, or related field and three (3) years of experience as a Senior Regulatory Affairs Specialist, International Regulatory Affairs Specialist, Regulatory Affairs Specialist, Regulatory Affairs Co-Ordinator, or related role where experience was gained, plus the special skills listed above.
Requirements: Bachelor's degree in Regulatory Affairs, Healthcare Policy, Healthcare Management, or related field and five (5) years of experience as a Senior Regulatory Affairs Specialist, International Regulatory Affairs Specialist, Regulatory Affairs Specialist, Regulatory Affairs Co-Ordinator, or related role where experience was gained.

TX30+ days ago
ul>
Oversee, review, and monitor mortgage loans during pre-funding and post-closing stages to ensure compliance with regulatory requirements, including TILA, RESPA, FCRA, ECOA, and other applicable laws. This role plays a critical part in maintaining compliance with applicable laws, conducting quality control reviews, and providing actionable insights to improve operational effectiveness and mitigate risk.

Irving, TX22 days ago
The Cyber Security Risk and Compliance Specialist focuses on maintaining the appropriate operational security posture for our organization. Continuous monitoring responsibilities, including reviewing security logs, analyzing vulnerabilities, and tracking remediation efforts.

Plano, TX30+ days ago
The ideal candidate will be proactive in driving risk reduction and remediation efforts, helping Toyota Motor North America (TMNA) strengthen its compliance posture.
We are seeking a Compliance and Internal Audit Specialist with strong knowledge of ISO 27001 and SOX compliance to support our internal audit and compliance functions.

TX30+ days ago
$83,700–$147,300 Per Year
Through Genesys Cloud, the AI-powered Experience Orchestration platform, organizations can accelerate growth by delivering empathetic, personalized experiences at scale to drive customer loyalty, workforce engagement, efficiency and operational improvements. This is a high-impact role supporting a global workforce and is key to advancing compliance maturity, strengthening governance, and ensuring operational integrity across employment practices.

Frisco, TX14 days ago
$100,000–$165,600 Per Year
What you will do: Participate in the life cycle of contract administration for the network client base (new and existing clients) including reviewing requests to participate in the special pricing programs for the networks owned and operated by Fiserv and coordination of client updates with internal partners. The Network Administration team is responsible for delivering critical operational support associated with three leading debit network brands in the U.S. Payments industry: Accel and STAR networks which support all debit/prepaid, ATM, and person to person real-time transactions.

Plano, TX30+ days ago
p>JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

Dallas, TX13 days ago
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

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Compliance Specialist Jobs in Denton, TX

Logistics Specialist BTI Solutions

Senior Client Specialist First Horizon Bank

Contract Specialist System Contracting - Legal Services CHRISTUS Health

Accounts Payable Specialist Senior - Accounting CHRISTUS Health

IT Support Specialist (Field/Regional) Hendrick Automotive Group Corporate

Export Specialist - Air Forward Air

Coordinator Credentialing Senior - HP Enrollment Eligibility CHRISTUS Health

Regulatory Compliance Specialist CornerStone Professional Placement

Compliance - Senior Compliance Specialist NBH Bank

Senior Regulatory Compliance Specialist, Trust & Safety (Temporary - 6 month) Match Group Inc

EHS Compliance Specialist Arcadis NV

Senior Export Compliance Specialist FormFactor Inc

Labor Compliance Specialist DPR Construction Inc

Senior Trade Compliance Specialist- Authorizations (R4873) Shield AI Inc

Compliance Specialist Avenue5 Residential Inc

EH&S Corporate Compliance Specialist Loenbro Inc

GRC Security Compliance Specialist NTT DATA Services, LLC

Compliance Specialist, Affordable Housing - Cortland Preston North Cortland

Risk & Compliance Specialist American First Finance

Ethics and Compliance Specialist - Anti-Corruption McKinsey & Co Inc

Compliance Specialist Madison-Davis

Sr Regulatory Product Compliance Specialist Motorola Solutions Inc

Senior Trade Compliance Specialist, Classifier (R4874) Shield AI Inc

Risk & Compliance Specialist First Cash, Inc.

Affordable Housing Compliance Specialist II Remote RealPage, Inc.

Risk & Compliance Specialist Firstcash Holdings Inc

Compliance Specialist - Regional Office Based (Hybrid) Dominium Management Services, LLC

Ethics & Compliance Specialist - Privacy McKinsey & Co Inc

GRC Security Compliance Specialist NTT DATA Group Corp

Mortgage Servicing Compliance Specialist II Pennymac

Compliance Specialist ResProp Management

Senior Environmental Compliance Specialist ENSAFE Inc

Compliance Specialist - Regional Office Based (Hybrid) Dominium Management Services Inc

Operations Security and Compliance Specialist AIT Worldwide Logistics, Inc.

AI Compliance Specialist RealPage, Inc.

Compliance Specialist II- Dallas, Tx Aon Plc

Compliance Specialist Arrow Child And Family Ministries

Special Education Compliance Specialist - SY 26/27 Stride Inc

Compliance & Corporate Filing Specialist Computershare Ltd

Safety Compliance Specialist TRC Companies Inc

Firearms Compliance Specialist Firstcash Holdings Inc

Compliance Specialist III- Community Development Simmons Bank

Senior Specialist, Regulatory Affairs and Compliance Nordson Corp

Mortgage Compliance and Quality Control Specialist First United Bank

Cyber Security Risk & Compliance Specialist EF Johnson Technologies, Inc.

Compliance and Internal Audit Specialist (SOX & ISO 27001) PROLIM Global Corporation

Senior Compliance Specialist Genesys Cloud Services Inc

Network Compliance Specialist Fiserv Inc

Compliance and Ops Risk Test Senior Specialist - Associate JPMorgan Chase & Co

Compliance and Ops Risk Test Specialist - Analyst JPMorgan Chase & Co

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