-
Compliance Specialist
1 week ago
Comerica Dallas, United StatesCompliance Specialist II, Assistant Vice President · The Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management. This includes ongoing guidance as well as assist ...
-
Compliance Specialist
2 weeks ago
Core Personnel Staffing Services Dallas, United StatesCompliance Clerk · We are seeking a highly organized and detail-oriented Compliance Clerk Specialist to ensure that our light industrial staffing agency is fully compliant with all applicable laws and regulations. The Compliance Specialist will work closely with our management t ...
-
Compliance Specialist
1 week ago
Core Personnel Staffing Services Dallas, United StatesCompliance Clerk · We are seeking a highly organized and detail-oriented Compliance Clerk Specialist to ensure that our light industrial staffing agency is fully compliant with all applicable laws and regulations. The Compliance Specialist will work closely with our management te ...
-
Compliance Specialist
1 week ago
Core Personnel Staffing Services Dallas, United StatesCompliance Clerk · We are seeking a highly organized and detail-oriented Compliance Clerk Specialist to ensure that our light industrial staffing agency is fully compliant with all applicable laws and regulations. The Compliance Specialist will work closely with our management t ...
-
Veritex Bank Dallas, United StatesJob Summary:The Regulatory Compliance Specialist must be a detail-oriented person with technical skills to perform compliance tasks and provide compliance expertise for the Bank's marketing activities, third party reviews, policy and procedure reviews, and the compliance training ...
-
HR Compliance Specialist
1 day ago
Atmos Energy Dallas, United States1. Responsible for implementation and maintenance of HR compliance and audit programs (Affirmative Action Plans, Drug & Alcohol Testing, Postings, I-9, E-Verify, MVR's, EEO & Vets Administers enterprise wide Alcohol and Drug Testing and Motor Compliance Specialist, Compliance, HR ...
-
Quality Compliance Specialist
3 hours ago
Trinity Industries, Inc. Dallas, United StatesTrinityRail is hiring a Quality Compliance Specialist at our Dallas, TX HQ. · What you'll do: · Review Quality Management System policies & procedures updates and controls · Maintain administrative document and record retention controls · Execute operating facilities' internal/ex ...
-
HR Compliance Specialist
21 hours ago
Atmos Energy Dallas, United StatesIdeal Candidate: Experience managing EEO Policies & Programs. · Experience with Preparing and Filing EEO-1 & VETS-4212 Reports. · Experience with Affirmative Action Planning. · Experience with Workplace Accommodations in Accordance with the ADA. · THIS JOB DESCRIPTION DOES NO ...
-
Environmental Compliance Specialist
1 week ago
Gannett Fleming Dallas, United StatesGannett Fleming is seeking an experienced Environmental Compliance Scientist or Engineer to be located in Denver, CO; Dallas, TX; Columbus, OH; or Madison, WI. We are also offering a fully remote option with travel to client sites as needed to assist with environmental compliance ...
-
Affordable Housing Compliance Specialist
3 days ago
The BLVD Group Dallas, United StatesAbout the Company: · The Company is a privately held real estate investment firm focusing on the acquisition, asset management and redevelopment of multifamily housing. Within our three business lines, we focus across the income spectrum providing market rate, middle income, and ...
-
Affordable Housing Compliance Specialist
5 days ago
The BLVD Group Dallas, United StatesAbout the Company: · The Company is a privately held real estate investment firm focusing on the acquisition, asset management and redevelopment of multifamily housing. Within our three business lines, we focus across the income spectrum providing market rate, middle income, and ...
-
Affordable Housing Compliance Specialist
21 hours ago
The BLVD Group Dallas, United StatesAbout the Company: · The Company is a privately held real estate investment firm focusing on the acquisition, asset management and redevelopment of multifamily housing. Within our three business lines, we focus across the income spectrum providing market rate, middle income, and ...
-
Affordable Housing Compliance Specialist
1 week ago
The BLVD Group Dallas, United StatesAbout the Company: · The Company is a privately held real estate investment firm focusing on the acquisition, asset management and redevelopment of multifamily housing. Within our three business lines, we focus across the income spectrum providing market rate, middle income, and ...
-
Senior Bank Compliance Specialist
1 week ago
TIB,N.A. Dallas, United States Part timeJob Description · Job DescriptionAt TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a div ...
-
Matador Resources Dallas, United StatesJOB DESCRIPTION · This role supports Matador's Midstream Regulatory Group by compiling data necessary to submit administrative filings required by the New Mexico Oil Conservation District (NMOCD) and other state and federal agencies regarding ongoing midstream operations, includi ...
-
Matador Resources Dallas, United StatesJOB DESCRIPTIONThis role supports Matador's Midstream Regulatory Group by compiling data necessary to submit administrative filings required by the New Mexico Oil Conservation District (NMOCD) and other state and federal agencies regarding ongoing midstream operations, including ...
-
Matador Resources Dallas, United StatesJOB DESCRIPTION · This role supports Matador's Midstream Regulatory Group by compiling data necessary to submit administrative filings required by the New Mexico Oil Conservation District (NMOCD) and other state and federal agencies regarding ongoing midstream operations, includi ...
-
Senior Quality and Compliance Specialist
7 hours ago
MMS Dallas, United StatesJob Description · Job DescriptionMMS is an innovative, data focused CRO that supports the pharmaceutical, biotech, and medical device industries with a proven, scientific approach to complex trial data and regulatory submission challenges. Strong industry experience, technology-e ...
-
General Dynamics Dallas, United StatesResponsibilities for this Position · Position Title: Environmental Compliance Program Specialist Sr. - Dallas, TX · Date: May 6, 2024 · Location: Dallas, TX, US · Company: Gulfstream Aerospace Corporation · Environmental Compliance Program Specialist Sr. - Dallas, TX in GAC Dalla ...
-
Gulfstream Aerospace Corporation Dallas, United StatesEnvironmental Compliance Program Specialist Sr. - Dallas, TX in GAC Dallas · Unique Skills: · ISO competency · EPA Programs - Air, Water, Waste · Education and Experience Requirements · Bachelor's Degree Chemistry, Chemical Engineering or Environmental Engineering required or equ ...
Compliance Specialist - Highland Park, United States - Comerica
Description
Compliance Specialist II, Assistant Vice PresidentThe Compliance Specialist II is responsible for providing guidance and direction with respect to compliance with laws and regulations with direction and/or input from management.
This includes ongoing guidance as well as assisting with the managing of implementation processes. This position will also assist in detecting, assessing, and responding to emerging risks.Position Responsibilities:
Regulatory Compliance
Interprets and makes recommendations of new or revised regulatory requirements in support of Compliance Management System (CMS) requirements.
Develop a solid understanding of the new/revised regulation.
Work collaboratively with the Line of Business and Compliance to understand current practices.
Makes recommendations and collaborates to execute any required changes in support of CMS requirements.
Analytics
Performs analysis in managing risks in existing operations resulting from industry lawsuits, settlements, etc. associated with regulatory violations.
Work collaboratively with Retail lines of business to understand current practices.
Collaborate with others for required changes to business activities.
Reporting/Project Management
Participate meetings and addressing questions, regarding regulatory requirements in specific fact-based scenarios.
Collaborate with the Line of Business and Compliance.
Collaborate with Senior Compliance Manager on senior management compliance reporting.
Testing/Exam
Oversight of periodic self-monitoring or testing to determine whether policies and procedures are being followed.
Training
Develop and review role-based training materials and training tools as needed.
In partnership with the Line of Business and Compliance make recommendations and review of customer facing documents.
Position Qualifications:
Bachelor's degree from an accredited university or 4 years of relevant work experience
7 years related experience in Compliance or Risk Management
2 years of Microsoft Office Products
Comerica Bank Tower
8:00am - 5:00pm Monday - Friday. This position offers a hybrid work model that includes onsite and remote days as determined by the manager.