Current jobs related to Regulatory Compliance Specialist - Irving, Texas - CCMC

  • Regulatory Compliance Specialist

    1 month ago

    Irving, Texas, United States Celanese Corporation Full time

    Job Title: North American Regulatory ExpertCelanese Corporation is seeking a highly motivated and detail-oriented Regulatory Professional to join our growing Product Stewardship team.Responsibilities:Ensure marketability of Celanese products under regulatory aspects, including review and performance of processes to ensure timely inventory reporting, new...

  • Senior Regulatory Affairs Specialist

    2 days ago

    Irving, Texas, United States Abbott Laboratories Full time

    OverviewAbbott Laboratories is a leading global healthcare company with a diverse range of products and services. We are seeking a highly skilled Senior Regulatory Affairs Specialist to join our team.About the RoleThe successful candidate will be responsible for participating as the regulatory functional product team member for the organization's Transfusion...

  • Marketing Compliance Specialist

    4 weeks ago

    Irving, Texas, United States Resolute Investment Managers (parent company of American Beacon Advisors) Full time

    Job Title: Marketing Review Analyst, ComplianceResolute Investment Managers, a diversified asset management platform, seeks a Marketing Review Analyst, Compliance to ensure compliance with regulatory requirements.Job SummaryThe Marketing Review Analyst, Compliance will implement procedures and controls to ensure compliance with applicable regulatory...

  • Compliance Marketing Review Specialist

    7 days ago

    Irving, Texas, United States Resolute Investment Managers (parent company of American Beacon Advisors) Full time

    Job Summary: The Marketing Review Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. and American Beacon Advisors, Inc. to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange Commission, Financial Industry Regulatory Authority, Commodity Futures...

  • Sanctions Compliance Specialist

    2 weeks ago

    Irving, Texas, United States MUFG Full time

    Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're looking for a talented individual to join our team as a Sanctions Compliance Specialist.As a Sanctions Compliance Specialist, you will play a critical role in supporting the implementation of our latest sanctions...

  • BSA Compliance Specialist

    2 weeks ago

    Irving, Texas, United States Noor Staffing Group Full time

    Job DescriptionNoor Staffing Group is seeking a highly skilled BSA Compliance Specialist to join their team. The ideal candidate will have a strong background in financial crimes and be able to analyze complex financial data to detect suspicious activity.Key Responsibilities:Monitor client transactions to identify trends and patterns of suspicious activity...

  • Indirect Tax Compliance Specialist

    1 week ago

    Irving, Texas, United States SNI Companies Full time

    Indirect Tax Compliance SpecialistSNI Companies is partnering with a growing service company in Irving to find an Indirect Tax Compliance Specialist. This role will assist regional offices with compliance for sales tax in 40+ states. The ideal candidate would have 2+ years of experience with indirect tax including sales/use and property taxes, be a CPA or...

  • Tax Compliance Specialist

    1 week ago

    Irving, Texas, United States Matheson Tri-Gas Full time

    Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Matheson Tri-Gas. The successful candidate will be responsible for ensuring compliance with indirect tax laws and regulations, as well as maintaining accurate records and reports.Key ResponsibilitiesConduct taxability research and maintain tax matrices on purchases and...

  • Regulatory Project Manager

    4 weeks ago

    Irving, Texas, United States Pinnacle Group, Inc. Full time

    Regulatory Project ManagerPinnacle Group, Inc. is seeking a highly skilled Regulatory Project Manager to join our team in Irving, TX.This is a 12-month contract position with the possibility of extension or hire.The successful candidate will have a strong background in strategy development and execution, with experience in regulatory projects.Key...

  • Compliance Risk Officer

    1 month ago

    Irving, Texas, United States Citigroup Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in ensuring that our business operations are conducted in accordance with applicable laws, regulations, and internal policies.Key ResponsibilitiesAssist in the design,...

  • Marketing Compliance Analyst

    2 weeks ago

    Irving, Texas, United States Resolute Investment Managers Full time

    Job OverviewResolute Investment Managers is seeking a highly skilled Marketing Review Analyst, Compliance to join our team. As a key member of our compliance department, you will be responsible for ensuring that our marketing materials and activities comply with all relevant regulatory requirements.Key ResponsibilitiesDevelop and implement compliance...

  • Compliance Marketing Analyst

    2 weeks ago

    Irving, Texas, United States Resolute Investment Managers (parent company of American Beacon Advisors) Full time

    Job Title: Marketing Review Analyst, ComplianceResolute Investment Managers, Inc. is a diversified, multi-affiliate asset management platform that partners with affiliated and independent investment managers. We are seeking a highly skilled Marketing Review Analyst, Compliance to join our team.Job Summary:The Marketing Review Analyst, Compliance will be...

  • Food Safety Regulatory Affairs Specialist

    3 days ago

    Irving, Texas, United States LSG Sky Chefs Full time

    Job Title: Food Safety Regulatory Affairs ManagerJob Summary:LSG Sky Chefs is seeking a Food Safety Regulatory Affairs Manager to develop and maintain comprehensive food safety programs based on FSSC 22000, FDA FSMA, and customer standards.Main Responsibilities:• Design and write comprehensive food safety programs that align with FSSC 22000 and FDA FSMA...

  • Internal Auditor

    1 week ago

    Irving, Texas, United States Consolidated Electrical Distributors Full time

    Job Title: Internal Auditor - Compliance SpecialistJob Summary: We are seeking a highly skilled Internal Auditor - Compliance Specialist to join our team at Consolidated Electrical Distributors. The successful candidate will be responsible for conducting various types of compliance audits to evaluate adherence to company policies.Key Responsibilities:*...

  • Compliance Analyst

    2 weeks ago

    Irving, Texas, United States Resolute Investment Managers (parent company of American Beacon Advisors) Full time

    Job Description:The Marketing Review Analyst, Compliance is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. and American Beacon Advisors, Inc. to ensure compliance with applicable regulatory requirements of the U.S. Securities and Exchange Commission, Financial Industry Regulatory Authority, Commodity Futures...

  • Compliance Product Officer

    2 weeks ago

    Irving, Texas, United States Citigroup Full time

    Job DescriptionAs a Compliance Product Officer, you will play a critical role in ensuring that our products and services comply with relevant laws, regulations, and internal policies. You will be responsible for monitoring compliance risk behaviors, providing day-to-day compliance advice, and guidance on regulatory rules and laws.Key ResponsibilitiesAssist...

  • Compliance Risk Manager

    4 weeks ago

    Irving, Texas, United States Citigroup Full time

    Job SummaryCitigroup is seeking a highly motivated and experienced Compliance Risk Manager to join our team. As a key member of our Compliance and Control function, you will be responsible for establishing and maintaining effective compliance risk management programs across the organization.Key ResponsibilitiesDevelop and implement compliance risk management...

  • Clinical Operations and Regulatory Attorney

    2 weeks ago

    Irving, Texas, United States CHRISTUS Health Full time

    Job SummaryThe Clinical Operations and Regulatory Attorney will work independently at a law firm partner level in collaboration with other applicable internal and external counsel, as well as leaders within the multi-entity, nonprofit healthcare system known as CHRISTUS Health.Key ResponsibilitiesLead the work of the Clinical Operations and Regulatory team...

  • Compliance and Assurance Program Manager

    4 weeks ago

    Irving, Texas, United States Citigroup Full time

    Job SummaryWe are seeking a highly skilled Compliance and Assurance Program Manager to join our team at Citigroup. As a key member of our organization, you will be responsible for ensuring that our data operations team is in compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement processes to ensure timely and accurate regulatory...

  • Compliance Risk Officer

    2 weeks ago

    Irving, Texas, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team. As a key member of our Compliance and Control function, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain...

Regulatory Compliance Specialist

2 months ago

Irving, Texas, United States CCMC Full time
Job Overview

Are you passionate about fostering a service-driven atmosphere while collaborating with a dedicated team? Do you seek a career with an organization that prioritizes its workforce?

At CCMC, we specialize in community management, focusing on master-planned developments. Our mission is to cultivate a resident-focused approach, grounded in our core principles: Integrity, Respect, Service, and Community.

The Compliance Coordinator plays a crucial role within a team, offering support to various departments and closely collaborating with the Community Manager. This position is essential in delivering exceptional service to homeowners while upholding and enhancing property standards.

About the Community:

Hackberry Creek is an exclusive gated country club community, known for its prime location, making it one of the most sought-after residential areas in the Dallas/Fort Worth region. Surrounded by an array of luxurious homes built by esteemed local builders, Hackberry Creek Country Club boasts a championship golf course. Residents enjoy an unparalleled lifestyle that encompasses all the elements necessary for a fulfilling life, including relaxation and family-friendly amenities. No other golf course community in the Metroplex offers the unique combination of location, security, upscale residences, parks, and a welcoming atmosphere found in Hackberry Creek.

Key Responsibilities:

  • Providing educational resources, materials, and assistance to both new and existing homeowners.
  • Conducting compliance inspections and meticulously documenting, photographing, and recording any violations.
  • Issuing violation notices with specific references to property maintenance and aesthetic standards.
  • Managing and coordinating the fine process effectively.
  • Reviewing architectural requests to ensure proper submission.
  • Responding professionally to resident inquiries via phone and email.
  • Submitting work orders to maintenance personnel and vendors as needed.
  • Processing assessment payments efficiently.
  • Handling weekly debit card transactions and deposits.
  • Welcoming residents, guests, and vendors upon their arrival at the association office.

Qualifications:

  • Preferred experience in HOA operations.
  • Professional demeanor with adaptability, strong time management skills, and a commitment to confidentiality.
  • Self-driven, reliable, organized, and efficient with excellent problem-solving abilities.
  • Proficient in MS Office applications, including Outlook, Word, and Excel.
  • Effective verbal and written communication skills with a keen attention to detail.
  • Exceptional telephone etiquette and a dedication to providing outstanding customer service.
  • Ability to sit or stand for extended periods and attend community events as required.
  • Possession of a valid driver's license and a personal vehicle with current liability insurance.
  • Willingness to work occasional after-hours meetings.
  • Successful completion of a pre-employment drug screening and background check.

Benefits Offered:

  • Comprehensive benefits package, including medical, dental, vision, and life insurance.
  • Wellness initiatives.
  • Flexible Spending Accounts.
  • 401k plan with company matching contributions.
  • Paid vacation, holidays, and volunteer time.
  • Company-sponsored Short-term Disability.
  • Optional Long-term Disability coverage.
  • Employee assistance programs.
  • Optional Pet Insurance.
  • Support for professional development and education.
  • Most importantly, a dedicated service-oriented team committed to your success.