Current jobs related to Compliance Specialist - Houston, Texas - Discover
-
Compliance Specialist
3 weeks ago
Houston, Texas, United States MPACT Strategic Consulting LLC Full timeJob Title: Compliance SpecialistAt MPACT Strategic Consulting LLC, we are seeking a highly motivated Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in supporting the contract compliance team in managing and monitoring contractor performance and compliance.Key Responsibilities:Client Support: Partner with...
-
Tax Compliance Specialist
3 weeks ago
Houston, Texas, United States Texas United Management Corporation Full timeJob Summary:Tax Compliance Specialist sought by Texas United Management Corporation to oversee federal and state tax compliance with applicable laws and regulations. Responsibilities include preparing and reviewing tax returns, gathering data, and ensuring compliance with tax laws.Key Responsibilities:Prepare and/or oversee federal and state tax compliance...
-
Legal Compliance Specialist
4 weeks ago
Houston, Texas, United States Burnett Specialists Full timeJob OpportunityBurnett Specialists is seeking a dedicated Legal Trading Compliance Specialist to support our valued Fortune 500 Energy client. This contract role will start for 5 months and may extend.Position OverviewThe successful candidate will work closely with the Compliance team to ensure marketing, trading, and supplier engagement activities comply...
-
IT Compliance Specialist
4 weeks ago
Houston, Texas, United States Inceed Full timeCompensation:$50-$65/hrLocation:RemotePosition:IT Controls Specialist:PrivacyThis role presents an excellent opportunity for an experienced professional to enhance the organization's IT risk and compliance efforts, specifically in the realm of privacy. The individual will leverage their extensive background in IT audit and compliance to implement a robust...
-
Research Compliance Specialist
3 weeks ago
Houston, Texas, United States University of Texas M.D. Anderson Full timeThe University of Texas M.D. Anderson is seeking a highly skilled Research Compliance Specialist to join our team. The ideal candidate will have research laboratory experience and a strong understanding of research integrity principles.The Research Compliance Specialist will serve as a research integrity education specialist, responsible for developing and...
-
Tax Compliance Specialist
2 weeks ago
Houston, Texas, United States Richard, Wayne & Roberts Full timeTax Compliance SpecialistAt Richard, Wayne & Roberts, we are seeking a Tax Compliance Specialist to support our team in ensuring compliance with US federal and tax regulations.Key ResponsibilitiesSupport the day-to-day aspects of US federal and tax complianceDevelop and implement tax planning strategies for individual and estate trust taxationCollaborate...
-
Compliance Reporting Specialist
3 weeks ago
Houston, Texas, United States Jobot Full timeCompliance Reporting Specialist OpportunityWe are seeking a Compliance Reporting Specialist to perform compliance assurance functions and regulatory reporting for our internal and non-agency interacting functions.This is an exciting opportunity to work in the fast-paced, high-energy world of the Energy industry.Key Responsibilities:Perform compliance...
-
Trade Compliance Specialist
3 weeks ago
Houston, Texas, United States Pacifico Energy Group Limited Full timeJob Title: Trade Compliance SpecialistAbout Us:Pacifico Energy Group Limited is a leading company in the energy sector, committed to innovation and excellence. We are seeking a highly skilled Trade Compliance Specialist to join our team.Job Summary:We are looking for a detail-oriented and knowledgeable Trade Compliance Specialist to ensure our company's...
-
Procurement Compliance Specialist
3 weeks ago
Houston, Texas, United States System One Full timeJob Title: Procurement Compliance SpecialistAbout the Role:We are seeking a skilled Procurement Compliance Specialist to join our team at System One. As a key member of our Supply Chain department, you will be responsible for providing support for compliance management on acquisition and other regulatory compliance actions.Key Responsibilities:Review Federal...
-
Trade Compliance Specialist
4 weeks ago
Houston, Texas, United States Texas Pipe & Supply Full timeJob Title: Trade Compliance SpecialistTexas Pipe & Supply is seeking a highly skilled Trade Compliance Specialist to join our team. As a Trade Compliance Specialist, you will be responsible for ensuring the company's compliance with all relevant trade regulations and laws.Key Responsibilities:Manage the company's trade compliance program, ensuring all...
-
Trade Compliance Specialist
4 weeks ago
Houston, Texas, United States Airgas Full timeJob Title: Trade Compliance SpecialistThe Trade Compliance Specialist will play a critical role in ensuring Airgas' compliance with U.S. laws and regulations governing export and import transactions, as well as U.S. Department of Transportation regulations. This position requires a minimum of 5+ years of experience in international trade compliance and...
-
Compliance Reporting Specialist
4 weeks ago
Houston, Texas, United States Jobot Full timeAre you a detail-oriented professional with a passion for regulatory compliance? We're seeking a Compliance Reporting Specialist to join our team at Jobot Consulting. **About the Role:** As a Compliance Reporting Specialist, you will be responsible for performing compliance assurance functions and regulatory reporting for our internal and non-agency...
-
AML Compliance Specialist
4 weeks ago
Houston, Texas, United States BCforward Full timeJob Title: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team at BCforward. As a key member of our compliance team, you will be responsible for ensuring that our clients' financial institutions comply with all relevant anti-money laundering (AML) regulations and guidelines.Key Responsibilities:Interpret and...
-
Environmental Compliance Specialist
4 weeks ago
Houston, Texas, United States Crescent Services Full timeJob Title: Environmental SpecialistCrescent Energy is seeking a highly motivated and experienced Environmental Specialist to join our team. As an Environmental Specialist, you will play a critical role in supporting our corporate and local operating teams' environmental efforts, focusing on environmental initiatives, emissions reduction and inventory, and...
-
Tax Compliance Specialist
2 weeks ago
Houston, Texas, United States NOV, Inc. Full timeJob Title: Tax Compliance Specialist - Sales Tax AuditThe Tax Compliance Specialist - Sales Tax Audit will be responsible for monitoring and developing sale tax audit defense strategies to reduce exposure and mitigate assessments. This role requires strong analytical skills, verbal and written communication skills, initiative, teamwork and technical tax...
-
Compliance Reporting Specialist
4 weeks ago
Houston, Texas, United States Jobot Full timeLong-Term Contract OpportunityWe are seeking a Compliance Reporting Support Specialist to join our team at a reputable oil and gas company in Houston, TX. This is a long-term contract opportunity with a strong possibility of conversion to full-time.About the RoleAs a Compliance Reporting Support Specialist, you will perform compliance assurance functions and...
-
Compliance Reporting Specialist
4 weeks ago
Houston, Texas, United States Burnett Specialists Full timeJob Title: Compliance Reporting SupportJob Summary:We are seeking a highly organized and detail-oriented Compliance Reporting Support professional to join our team at Burnett Specialists. The successful candidate will be responsible for performing reconciliations, analyzing data, and communicating with partners to ensure compliance with regulatory...
-
Environmental Compliance Specialist
4 weeks ago
Houston, Texas, United States Crescent Services Full timeJob Title: Environmental SpecialistCrescent Energy is seeking an experienced Environmental Specialist to join our team. As an Environmental Specialist, you will play a critical role in supporting our corporate and local operating teams' environmental efforts.Key Responsibilities:Develop and manage company engine compliance programs within state and federal...
-
Tax Compliance Specialist
3 weeks ago
Houston, Texas, United States Sun Coast Resources Full timeJob Title: Tax Compliance SpecialistJob Summary:We are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team at Sun Coast Resources, LLC. As a Tax Compliance Specialist, you will be responsible for assisting with the preparation of Excise and Sale/Use Tax filings and amendments, as well as managing renditions, notices, and...
-
Pipeline Compliance Specialist
4 weeks ago
Houston, Texas, United States Altamira-US, LLC Full timePipeline Compliance Specialist Job SummaryThe Pipeline Compliance Specialist is a critical role that ensures the integrity and compliance of pipeline assets. This position requires a strong understanding of PHMSA regulations and API standards.Key Responsibilities:Perform TVC, MAOP confirmation, document package audits, and GIS discrepancy reporting for...
Compliance Specialist
2 months ago
Discover is seeking a highly skilled Principal Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in maintaining and enhancing our department or functional units to support the overall compliance program components.
Key Responsibilities:- Assist with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training, and reference materials, systems, and manual processes.
- Assist with the identification and assessment of compliance program risks and controls. Maintain risk and control libraries to standard.
- Support management in the development, implementation, and maintenance of compliance programs and a culture of compliance.
- Assist with the preparation of status reports of program initiatives, activities, and compliance issues to management and committees.
- Liaise with internal audit and the business for internal audits performed. Assist the business with evidence requests and submissions.
- Assist the business with internal audit findings and remediations. Gather evidence and close findings on time.
- Perform Root Cause Self Assessments (RCSAs) including all questionnaires, process maps, and Excel templates according to the timeline provided by BRIC.
- Facilitate the completion of the quarterly SOX certifications.
- Liaise with Third Party Risk Management (TPRM) and the business to ensure completion of all TPRM vendor requests.
- Report operational risk events working with the business and the CIM team to complete action plans and remediation steps.
- Register End User Computing Tools and keep a tracker of registered EUCs. Perform annual validation of EUC lists.
- Bachelor's Degree in any field
- 6+ years of experience in compliance, law, risk management, or related field
- Master's Degree in Business, Security, Law, Computer Science, Data Analytics, or Risk
- 8+ years of experience in compliance, law, risk management, or related field
- Certified Regulatory Compliance Manager
- JD, CISA, CIPP, CRMP, PMP, RIMS, or similar license/certification
Discover is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected status. Discover complies with federal, state, and local laws applicable to qualified individuals with disabilities and is committed to providing reasonable accommodations.
