Lead Compliance Analyst

1 week ago


Metairie, United States TEXAS DEPARTMENT OF MOTOR VEHICLES Full time

Position Overview

The Texas Department of Motor Vehicles (TxDMV) is seeking a dedicated professional to fill the role of Lead Compliance Specialist. This position plays a crucial role in ensuring adherence to motor vehicle laws and regulations across various locations in Texas.

Key Responsibilities

  • Oversee and enhance compliance programs within the Compliance Services Section.
  • Conduct thorough compliance analyses and reviews at motor vehicle dealer and county tax office locations.
  • Provide training and mentorship to compliance specialists, fostering a culture of continuous improvement.
  • Collaborate with management to develop and implement policies and procedures that align with regulatory requirements.
  • Analyze transaction data to identify compliance issues and recommend corrective actions.
  • Maintain detailed logs and reports of compliance activities and training sessions.
  • Serve as a liaison between internal and external stakeholders, offering guidance during compliance investigations.
  • Travel approximately 50% of the time to conduct on-site reviews and training sessions.

Qualifications

Education

  • A Bachelor's degree in business, public administration, finance, or a related field is required.
  • Professional certifications such as CPA or CFE are preferred for candidates with a liberal arts background.

Experience

  • A minimum of five years in compliance analysis, legal analysis, or related fields is essential.
  • At least two years of experience in conducting compliance reviews or investigations specific to motor vehicle operations is required.

Skills

  • Proficiency in Microsoft Office Suite, including Word, Excel, and PowerPoint.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal abilities.

Benefits

The Texas Department of Motor Vehicles offers a comprehensive benefits package, including retirement plans, health insurance, paid leave, and tuition assistance.

Equal Opportunity Employer

TxDMV is committed to creating a diverse environment and is proud to be an equal opportunity employer. We encourage applications from all qualified individuals.



  • Metairie, United States TEXAS DEPARTMENT OF MOTOR VEHICLES Full time

    Position Overview The Texas Department of Motor Vehicles (TxDMV) is seeking a qualified individual to join our Compliance Services Section as a Lead Compliance Specialist. This role is essential in ensuring adherence to motor vehicle laws and regulations across various locations within the state. Key Responsibilities Conduct in-depth compliance...


  • Metairie, Louisiana, United States Reagan Gold Group Full time

    10 years experience requiredAbout the Position: Reagan Gold Group is in search of a meticulous and seasoned Lead Financial Analyst to guide our finance team. The selected candidate will play a pivotal role in ensuring the precision and promptness of financial operations, thereby contributing to the overall fiscal well-being of the organization. This position...


  • Metairie, United States DEPARTMENT OF AGRICULTURE Full time

    Position Title: Compliance Review Monitor (Auditor/Contract Monitor)Organization: DEPARTMENT OF AGRICULTUREPrimary Location: Texas-AustinJob Locations: Various locations across Texas including Waco, Lubbock, Houston, San Juan, and San Antonio.Job Category: Business and Financial OperationsEmployment Type: Regular Full-timeStandard Work Hours: 40 hours per...


  • Metairie, United States TEXAS DEPARTMENT OF MOTOR VEHICLES Full time

    Position Overview The Texas Department of Motor Vehicles (TxDMV) is seeking a dedicated professional to join our Compliance Services Section as a Lead Compliance Specialist. This role is pivotal in ensuring adherence to motor vehicle laws and regulations across various operational branches. Key Responsibilities Lead and coordinate compliance...


  • Metairie, United States TEXAS DEPARTMENT OF MOTOR VEHICLES Full time

    Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at the Texas Department of Motor Vehicles. As a key member of our Compliance Services Section, you will play a critical role in ensuring compliance with motor vehicle laws, regulations, and agency policies.Key ResponsibilitiesCoordinate and collaborate with management to...


  • Metairie, United States CCMSI Full time

    Overview: At CCMSI, we look for the best and brightest talent to join our team of professionals. As a leading Third Party Administrator in self-insurance services, we are united by a common purpose of delivering exceptional service to our clients. As an Employee-Owned Company, we focus on developing our staff through structured career development programs,...

  • Test Audit Analyst

    6 days ago


    Metairie, United States Armstrong Receivable Management Full time

    Job DescriptionArmstrong Receivable Management is a leading debt recovery and financial solutions company, serving businesses across various industries for decades. As a parent company, we own and operate several specialized debt management and financial services companies, including Altus Receivables Management, Amalgamated Financial Group, Brown & Joseph,...


  • Metairie, United States TEXAS DEPARTMENT OF PUBLIC SAFETY Full time

    Position Title: Criminal Intelligence AnalystOrganization: Texas Department of Public SafetyRole Overview:Engaging in comprehensive criminal intelligence research and analytical tasksEvaluating intricate data sets, composing analytical reports, and recognizing patterns of criminal behaviorExecuting advanced data evaluations, generating reports, and...


  • Metairie, United States TEXAS DEPARTMENT OF PUBLIC SAFETY Full time

    Position Title: Criminal Intelligence AnalystOrganization: Texas Department of Public SafetyRole Overview:Engaging in comprehensive criminal intelligence research and analytical tasksEvaluating intricate datasets, composing analytical reports, and recognizing patterns of criminal behaviorExecuting advanced data assessments, report generation, and trend...

  • Energy Analyst I

    3 months ago


    Metairie, United States Bernhard LLC Full time

    About Us: Bernhard's core mission is delivering innovative engineering, construction, and energy solutions that empower our clients and promote a sustainable future. Bernhard is comprised of four divisions: Mechanical, Electrical, Engineering, and Development, each with a distinct identity and service offerings. The intersection of our capabilities enables...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Position Overview: The Texas Department of Banking is seeking a qualified candidate for the role of Financial Institution Compliance Officer. This position is integral to maintaining the integrity and stability of the financial services sector in Texas. Mission: Our mission is to uphold a secure, sound, and competitive financial services environment within...

  • Financial Analyst

    3 weeks ago


    Metairie, United States HUB International Full time

    ABOUT US At HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believe in empowering our employees. As a global firm, we offer employees resources in...


  • Metairie, United States TEXAS DEPARTMENT OF PUBLIC SAFETY Full time

    Position: Criminal Intelligence AnalystOrganization: Texas Department of Public SafetyOverview:Engaging in comprehensive criminal intelligence research and analytical tasksEvaluating intricate data sets, drafting analytical reports, and discerning patterns of criminal behaviorExecuting advanced data evaluations, report composition, and recognizing trends in...

  • Financial Analyst

    1 month ago


    Metairie, United States HUB International Full time

    ABOUT USAt HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believe in empowering our employees. As a global firm, we offer employees resources in...


  • Metairie, Louisiana, United States CCMSI Full time

    About CCMSICCMSI is a leading Third Party Administrator in self-insurance services, dedicated to delivering exceptional service to our clients. As an Employee-Owned Company, we focus on developing our staff through structured career development programs, rewarding and recognizing individual and team efforts. Certified as a Great Place To Work, our employee...


  • Metairie, Louisiana, United States CCMSI Full time

    About CCMSICCMSI is a leading Third Party Administrator in self-insurance services, dedicated to delivering exceptional service to our clients. As an Employee-Owned Company, we focus on developing our staff through structured career development programs, rewarding and recognizing individual and team efforts. Certified as a Great Place To Work, our employee...


  • Metairie, United States American Heart Association Full time

    Overview: The American Heart Association is dedicated to fostering a healthier future for all. We are looking for a Senior Cyber Risk Analyst to enhance our Business Technology department's risk management efforts.Role Responsibilities: The Senior Cyber Risk Analyst will play a crucial role in identifying and mitigating risks across the organization. This...


  • Metairie, Louisiana, United States Audubon Companies Full time

    Position Overview Audubon Companies is in search of a Senior Mechanical Engineer to enhance our engineering capabilities. The selected candidate will undertake mechanical engineering tasks related to the design of equipment, components, structures, or systems. KEY RESPONSIBILITIES: Independently develop intermediate to advanced specifications for project...

  • Service Team Lead

    6 days ago


    Metairie, United States Fiery Crab Full time

    About Fiery CrabFiery Crab is a leading seafood restaurant chain known for its fresh seafood and bold flavors. We are committed to providing exceptional customer service and dining experiences.Job SummaryWe are seeking a highly skilled Restaurant Service Manager to oversee and coordinate all aspects of our front-of-house operations. The successful candidate...


  • Metairie, United States Johnson Controls Full time

    Company Overview: Join a leader in building technology and energy solutions.Position Summary: As a Lead Technician specializing in HVAC Chiller Services, you will be responsible for:Performing routine maintenance, repairs, and installations of HVAC systems, ensuring optimal performance and reliability.Executing comprehensive troubleshooting procedures to...