SBE Compliance Officer.0004500

3 weeks ago


Dallas, United States Dallas County (TX) Full time

Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE participation included in construction, Supplies/Services and Professional Services contracts; conducts complex statistical analysis, financial analyses and budgetary analyses to identify accomplishments and weaknesses; and reports on diversity trends, benchmarking information and industry best practices.

Responsible for oversight, auditing and reporting of contract payments, contractual and statutory compliance, and project expenditures; as well as creating, preparing and delivering monthly/quarterly/annual award and/or utilization reports; maintains records of actual final SBE percentage goals achieved for each contract.

Tracks contract(s) progress and conducts complex statistical analyses, financial analyses and budgetary analyses to identify accomplishments and weaknesses; prepares and delivers reports on findings and recommended solutions.

Conducts analyses and reports on diversity trends, benchmarking information and industry best practice; conducts and assists with special projects.

Works closely with Purchasing Department, Auditor's Office, County Clerk's Office and Information Technology Department to ensure data accuracy; provide support and assistance to countywide staff on SBE program policies and procedures; reviews SBE Utilization plans, and initiates and writes correspondence regarding inaccurate and/or missing data to contractors/vendors/suppliers to cure any non-compliance.

Resolves issues and implements solutions to address SBE non-compliance; identifies and communicates non-compliance issues to appropriate Departments in a timely manner.

Maintain and review SBE plans/agreements, schedules, budgets, progress reports, customer feedback or other monitoring instruments to ensure contract performance.

Performs other duties as assigned.

Graduation from an accredited college or university with a Bachelor's Degree in Public Administration, Business Administration, Accounting or a related field, and five (5) years of experience in contracting administration, procurement management, contract compliance, budget analysis, and/or experience in utilizing advance analytical/statistical methods; or an equivalent combination of education and experience.
* Proficient knowledge of local government practices and procurement policies and procedures, Texas Government Code and contract law, purchasing legislation in a government environment, accounting concepts and techniques, resource management and technical reporting
* Advance skill in problem solving and management of multiple projects simultaneously; skill in organization, compiling and recording information accurately; and skill in utilizing data collection software.
* Proficient ability to manage and interpret statistical data, develop reports and formulate recommendations; and presenting technical information clearly and logically.
* Proficient knowledge and ability to operate basic office software (i.e. Excel, Word, PowerPoint) and advance understanding of data collection and statistical software systems.
* Ability to work independently or with others to manage multiple tasks with minimal supervision is essential
* Expert ability to represent the County in a professional and effective manner; communicate effectively, both verbally and in writing; communicate effectively with diverse groups of individuals utilizing tact and diplomacy; establish and maintain effective working relationships with Commissioners Court, Elected/Appointed Officials, Department/Division Heads, County employees, co-workers, outside agencies, service providers, vendors, contractors and the general public.
Must possess a valid Texas Driver's License and good driving record. Will be required to provide a copy of 10-year driving history. Must maintain a good driving record and remain in compliance with Article II, Subdivision II of Chapter 90 of the Dallas County Code.

Physical requirements include occasional lifting/carrying of 5-10 lbs.; visual acuity, speech and hearing; hand and eye coordination and manual dexterity necessary to operate computer keyboard and basic office equipment. Subject to handling, walking, sitting, standing, bending and reaching to perform the essential functions.
Physical requirements include lifting/carrying 20 lbs. occasionally

An extensive pre-employment background investigation will be conducted on all applicants who have been offered a position with Dallas County. The hiring process involves successful completion of each step. The steps include Criminal History Review, Traffic Violations Record, Review of Personal History Statement and Documents, Physical Examination, and Background Investigation.
Dallas County is an Equal Employment Opportunity Employer.
AmeriCorps, Peace Corps, National Service Alumni volunteers, and persons with a criminal background are encouraged to apply.



  • Dallas, United States Dallas County (TX) Full time

    Responsible for the development, oversight and maintenance of Dallas County's Small Business Enterprise (SBE) contract data collection system, reporting system(s), and records, including SBE/HUB/DBE utilization; Ensures prime contractor adherence to the SBE participation included in construction, Supplies/Services and Professional Services contracts;...


  • Dallas, United States United Texas Bank Full time

    United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer's needs in a timely, personal, and professional manner. We are seeking a talented and motivated Deputy Compliance Officer...


  • Dallas, United States United Texas Bank Full time

    Job DescriptionJob DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.We are seeking a talented and...


  • Dallas, United States United Texas Bank Full time

    Job DescriptionJob DescriptionUnited Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.We are seeking a talented and...


  • Dallas, Texas, United States Hotel Security Officer Full time

    Maintain a safe and secure environment for all guest and employees and protect all assets of the hotel and assure compliance with our policies and procedures.Essential Duties and Responsibilities – (Key Activities)The following are specific responsibilities and contributions critical to the successful performance of the position: Screen all employees,...


  • Dallas, United States Hotel Security Officer Full time

    Maintain a safe and secure environment for all guest and employees and protect all assets of the hotel and assure compliance with our policies and procedures.Essential Duties and Responsibilities – (Key Activities)The following are specific responsibilities and contributions critical to the successful performance of the position:    Screen all...


  • Dallas, United States Western Alliance Bancorporation Full time

    The Advisory Senior Compliance Officer serves as a key subject matter expert in ensuring lines of business compliance with applicable regulatory requirements. This role provides second-line independent oversight and guidance regarding business produc Compliance Officer, Advisor, Dance, Officer, Compliance, Compliance Manager, Banking


  • Dallas, United States Texas Independent Bank Full time

    At 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 diverse work environment that fosters inclusivity and growth. We offer a best in class benefits package that...


  • Dallas, United States TIB,N.A. Full time

    Job DescriptionJob Description At 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 diverse work environment that fosters inclusivity and growth. We offer a best in...


  • Dallas, United States NexBank Full time

    Company Overview:Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the “Bank”) is part of NexBank Capital, Inc. (the “Company”), a fully integrated financial services organization that includes a commercial and investment bank. NexBank is a leading regional bank with assets of $15 billion. Our clients include large corporations,...


  • Dallas, United States NexBank Full time

    Company Overview:Originally founded in 1922 and headquartered in Dallas, Texas, NexBank (the “Bank”) is part of NexBank Capital, Inc. (the “Company”), a fully integrated financial services organization that includes a commercial and investment bank. NexBank is a leading regional bank with assets of $15 billion. Our clients include large corporations,...


  • Dallas, United States Sunflower Bank NA Full time

    Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fair Banking Compliance Officer in Dallas, Texas.MUST HAVE- 3-5 years of analytical experience in fair lending ideally with a few years of underwriting or origination experience.MUST HAVE- Prior...


  • Dallas, United States Sunflower Bank NA Full time

    Job DescriptionJob DescriptionDescription:Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fair Banking Compliance Officer in Dallas, Texas.MUST HAVE- 3-5 years of analytical experience in fair lending ideally with a few years of underwriting or origination experience.MUST HAVE- Prior...

  • Compliance Analyst

    7 days ago


    Dallas, United States Equity Trust Full time

    JOB OVERVIEW The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent regulations and internal protocols governing operations to ensure the Company remains compliant with outside obligations and...

  • Compliance Analyst

    1 week ago


    Dallas, United States Equity Trust Company Full time

    JOB OVERVIEW The Compliance Analyst supports the ETC Brokerage Chief Compliance Officer (CCO) with a strong understanding of regulatory frameworks within the financial services sector. Maintains a strict adherence to all pertinent regulations and internal protocols governing operations to ensure the Company remains compliant with outside obligations and...


  • Dallas, United States Dagen Personnel LLC Full time

    Job Title: Director of Compliance Firm Summary: A SEC-registered investment adviser that employs an event-driven long/short equity investment strategy focused on the biotechnology sector. The firm launched in 2016 and invests in both the public and private markets on behalf of hedge funds and separate account clients. Position Responsibilities: Manage the...

  • Compliance Manager

    4 days ago


    Dallas, United States The CAR Group Full time

    Location: Dallas, TX (On Site) | Type: Full TimeThe Compliance Manager will perform periodic audits of the organization’s compliance efforts across its various operational domains, provide summary reports of the outcome of those audits to executive leadership, and will study ongoing compliance efforts, and recommend possible improvements to the compliance...

  • Compliance Manager

    7 days ago


    Dallas, United States Conant Automotive Resources LLC Full time

    Job DescriptionJob DescriptionLocation: Dallas, TX (On Site) | Type: Full TimeThe Compliance Manager will perform periodic audits of the organization’s compliance efforts across its various operational domains, provide summary reports of the outcome of those audits to executive leadership, and will study ongoing compliance efforts, and recommend possible...

  • Compliance Analyst

    1 week ago


    Dallas, United States DJO Global Full time

    Job Description: Job Title/High Level Position Summary : The Compliance Analyst position assists and assures full compliance of Enovis' programs. The Compliance Analyst needs to be well versed in all of the guidelines and regulations pertaining to Enovis' compliance program, such as Health Care Professional (HCP) Interactions; Anti-Bribery/Anti-Corruption...


  • Dallas, United States Madison-Davis, LLC Full time

    Rate: up to $65/hour Contribute to strong client relationships through positive client support and sound expertise Demonstrate expertise in lending and deposit compliance and BSA Using proven tools and techniques, execute project deliverables in a manner consistent with our client's business objectives Previous experience working in a consulting or...