Compliance Associate Visa Sponsorship Jobs in Texas
Texas compliance associate roles are concentrated in Houston's energy and financial sectors, Dallas-Fort Worth's banking and insurance corridors, and Austin's growing fintech scene. Major employers including JPMorgan Chase, Bank of America, and ExxonMobil have established sponsorship track records. The state's regulatory diversity across energy, healthcare, and financial services creates steady demand for internationally qualified compliance professionals.
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Get Access To All JobsThe Project Compliance Associate plays an integral role on the Finance team by closely monitoring and analyzing various borrower and guarantor financial reports. This person works closely with Asset Manager and Vice President of Finance to ensure loan compliance across all loans.
Essential Job Functions
- Tracks and monitors various borrower-submitted financial reports such as financial statements of borrower/project entity, guarantor certificates and financial statements to ensure that the borrowers are in compliance with the reporting covenants under the loan agreement.
- Assists Asset Manager in calculating and tracking various loan metrics such as loan-to-value ratios, debt service coverage ratios, debt-yield tests, collateral basket tests, internal rate of return, and other requirements as applicable to examine and verify projects’ financial health and ensure that the collateral value meets required thresholds as to comply with covenants under loan agreement. Assists the Asset Manager to update project database with such information to ensure portfolio and information are up-to-date.
- Develops compliance checklists and documentation to ensure financial records are maintained in compliance with the requirements under the loan agreements.
- Communicates regularly with the borrowers and guarantors regarding any past-due and/or upcoming reports; sends out reminders and follow-up inquiries as needed to ensure that the borrowers meet the loan compliance requirements as per reporting covenants under loan agreement. Reports status of submitted, upcoming, and delinquent reports to Asset Manager and Vice President of Finance.
- Constantly maintains and updates the tracker system based on the project status (under construction, operation, restructuring), adds and removes the project and report list to keep the system up-to-date.
- Assists Asset Manager in updating the internal database system, including project database which is used to store project information and be able to generate summary reports from the database for review by the Asset Manager and management.
- Assists Asset Manager to conduct various analyses of a loan, including financial modeling requirements as necessary.
- Other duties as assigned.
Knowledge, Skills and Abilities
- Excellent work ethics
- Strong communication skills
- Strong attention to detail
- Ability to work cross-functionally across multiple teams
- Strong analytical abilities and aptitude in complex problem-solving
- Strong quantitative background with experience in loan compliance
- Positive attitude
- Highly organized and motivated
Education and Experience
- Bachelor’s degree in Real Estate, Finance, Accounting, or related field preferred
- Proficiency in Microsoft Excel, Office, and PowerPoint
- Ability to handle and prioritize multiple tasks simultaneously
- Understanding of commercial real estate industry is a plus
Physical Requirements
Regularly required to sit for extended periods of time. Regular use of hands and fingers and repetition of the same movements. Reads and writes, speaks and hears.
The Project Compliance Associate plays an integral role on the Finance team by closely monitoring and analyzing various borrower and guarantor financial reports. This person works closely with Asset Manager and Vice President of Finance to ensure loan compliance across all loans.
Essential Job Functions
- Tracks and monitors various borrower-submitted financial reports such as financial statements of borrower/project entity, guarantor certificates and financial statements to ensure that the borrowers are in compliance with the reporting covenants under the loan agreement.
- Assists Asset Manager in calculating and tracking various loan metrics such as loan-to-value ratios, debt service coverage ratios, debt-yield tests, collateral basket tests, internal rate of return, and other requirements as applicable to examine and verify projects’ financial health and ensure that the collateral value meets required thresholds as to comply with covenants under loan agreement. Assists the Asset Manager to update project database with such information to ensure portfolio and information are up-to-date.
- Develops compliance checklists and documentation to ensure financial records are maintained in compliance with the requirements under the loan agreements.
- Communicates regularly with the borrowers and guarantors regarding any past-due and/or upcoming reports; sends out reminders and follow-up inquiries as needed to ensure that the borrowers meet the loan compliance requirements as per reporting covenants under loan agreement. Reports status of submitted, upcoming, and delinquent reports to Asset Manager and Vice President of Finance.
- Constantly maintains and updates the tracker system based on the project status (under construction, operation, restructuring), adds and removes the project and report list to keep the system up-to-date.
- Assists Asset Manager in updating the internal database system, including project database which is used to store project information and be able to generate summary reports from the database for review by the Asset Manager and management.
- Assists Asset Manager to conduct various analyses of a loan, including financial modeling requirements as necessary.
- Other duties as assigned.
Knowledge, Skills and Abilities
- Excellent work ethics
- Strong communication skills
- Strong attention to detail
- Ability to work cross-functionally across multiple teams
- Strong analytical abilities and aptitude in complex problem-solving
- Strong quantitative background with experience in loan compliance
- Positive attitude
- Highly organized and motivated
Education and Experience
- Bachelor’s degree in Real Estate, Finance, Accounting, or related field preferred
- Proficiency in Microsoft Excel, Office, and PowerPoint
- Ability to handle and prioritize multiple tasks simultaneously
- Understanding of commercial real estate industry is a plus
Physical Requirements
Regularly required to sit for extended periods of time. Regular use of hands and fingers and repetition of the same movements. Reads and writes, speaks and hears.
Compliance Associate Job Roles in Texas
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Search Compliance Associate Jobs in TexasCompliance Associate Jobs in Texas: Frequently Asked Questions
Which companies sponsor visas for compliance associates in Texas?
Large financial institutions and energy companies are the most consistent sponsors. JPMorgan Chase, Bank of America, Citibank, and Wells Fargo have active compliance teams in Dallas and Houston with documented H-1B visa sponsorship histories. ExxonMobil, Chevron, and Shell sponsor compliance roles tied to their Houston-area operations. Healthcare systems like HCA Houston Healthcare and insurance firms such as Cigna also hire compliance associates and have sponsored visas in Texas.
Which visa types are most common for compliance associate roles in Texas?
The H-1B is the most common visa category for compliance associates in Texas, particularly for roles requiring a bachelor's degree in finance, law, business, or a related field. Employers typically file H-1B petitions for compliance roles that meet the specialty occupation standard. Candidates already holding OPT or STEM OPT authorization often use those periods to secure sponsorship. The TN visa is available to Canadian and Mexican nationals in qualifying compliance-related roles.
Which cities in Texas have the most compliance associate sponsorship jobs?
Houston leads for energy-sector compliance roles, with a high concentration of jobs tied to oil and gas, trading, and environmental regulatory work. Dallas-Fort Worth is the strongest market for financial services and insurance compliance, home to regional headquarters of major banks and investment firms. Austin has grown steadily as fintech and technology companies build out compliance functions. San Antonio has a smaller but active compliance market tied to financial services and healthcare.
How to find compliance associate visa sponsorship jobs in Texas?
Migrate Mate is built specifically for international job seekers and filters compliance associate roles in Texas by visa sponsorship status, so you're not sorting through positions that won't consider international candidates. The platform covers employer sponsorship history, which is particularly useful in Texas where energy and financial services employers vary significantly in their willingness to sponsor. Setting filters for Texas cities like Houston and Dallas gives you the most relevant results for your target market.
Are there state-specific factors that affect compliance associate sponsorship in Texas?
Texas has no state income tax, which affects prevailing wage calculations used in H-1B Labor Condition Applications. The DOL sets prevailing wage levels by metropolitan statistical area, so Houston, Dallas, and Austin each have distinct wage thresholds that employers must meet for sponsored roles. Texas also lacks state-level financial licensing requirements that some other states impose, which can simplify qualification for internationally trained compliance professionals entering the market.
What is the prevailing wage for sponsored compliance associate jobs in Texas?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.