Compliance Manager Jobs in Addison, TX
Accounting Compliance Manager - CPA Required
- Concentra
- Addison, TX
- 3 hours ago
- Addison, TX
- 3 hours ago
Collaborate with Information Technology (IT) Compliance Manager to assess Information Technology General Controls (ITGC) and Information Technology Automated Controls (ITAC), including Logical Access...
In PersonIT Quality Compliance Manager - Hybrid
- Caris MPI, Inc.
- Irving, TX (11 miles from Addison, TX)
- 10 hours ago
- Irving, TX (11 miles from Addison, TX)
- 10 hours ago
Return to selected search result IT Quality Compliance Manager - Hybrid Apply locations Irving, TX -75063 time type Full time posted on Posted Today job requisition id JR104032 At Caris, we understand...
HybridIT Quality Compliance Manager - Hybrid
- Caris Life Sciences
- Irving, TX (8 miles from Addison, TX)
- 2 days ago
- Irving, TX (8 miles from Addison, TX)
- 2 days ago
Position Summary The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, and ongoing management of IT controls to ensure compliance with internal and...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (12 miles from Addison, TX)
- 3 days ago
- Dallas, TX (12 miles from Addison, TX)
- 3 days ago
Return to selected search result VP, Payments Compliance Officer Apply locations Richardson, TX Austin, TX time type Full time posted on Posted Today job requisition id JR104520 Texas Capital is...
In Person- City National Bank
- Dallas, TX (12 miles from Addison, TX)
- 8 days ago
- Dallas, TX (12 miles from Addison, TX)
- 8 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
RemoteExpertise in compliance oversight for lending practices, credit underwriting, and borrower monitoring....
In PersonCompliance Manager Compliance Manager
- Charles Schwab
- Westlake, TX (22 miles from Addison, TX)
- 10 days ago
- Westlake, TX (22 miles from Addison, TX)
- 10 days ago
Compliance Manager Charles Schwab 4 ( ) Westlake, TX for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say women are treated fairly...
In Person- Morgan Stanley
- Dallas, TX (12 miles from Addison, TX)
- 11 days ago
- Dallas, TX (12 miles from Addison, TX)
- 11 days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In PersonExport-Import Compliance Officer (Remote) (H/F) (M/F)
- SAFRAN USA INC.
- Irving, TX (11 miles from Addison, TX)
- 12 days ago
- Irving, TX (11 miles from Addison, TX)
- 12 days ago
SAFRAN USA INC. is looking for : Job Responsibilities: As a subject matter expert, the EX/IM CO will be able to interpret U.S. trade regulations (ITAR, EAR, FTR, FCPA, OFAC and Customs) and provide...
RemoteOnsite Compliance Coordinator (Savannah)
- RealManage
- Savannah, TX (23 miles from Addison, TX)
- 14 days ago
- Savannah, TX (23 miles from Addison, TX)
- 14 days ago
Job DetailsJob Location: Savannah, TXPosition Type: Full TimeSalary Range: $20.00 - $23.00 HourlyJob Category: ELVONS DescriptionOverview: RealManage Elevated Onsite is a division of RealManage, a...
In Person- Paymentus (NYSE: PAY)
- Dallas, TX (12 miles from Addison, TX)
- 18 days ago
- Dallas, TX (12 miles from Addison, TX)
- 18 days ago
Compliance Training Program) Working knowledge of "Payments Compliance"; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic...
In PersonFranchise Systems and Compliance Manager
- Hana Group
- Irving, TX (11 miles from Addison, TX)
- 20 days ago
- Irving, TX (11 miles from Addison, TX)
- 20 days ago
Job Description The Franchise Systems and Compliance Manager is instrumental in growing our franchisee base and supporting the company expansion through systems setup and maintenance, internal partnership...
In PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Dallas, TX (12 miles from Addison, TX)
- 21 days ago
- Dallas, TX (12 miles from Addison, TX)
- 21 days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonCompliance - Deputy Chief Compliance Officer
- NBH Bank
- Dallas, TX (12 miles from Addison, TX)
- 25 days ago
- Dallas, TX (12 miles from Addison, TX)
- 25 days ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
In PersonCompliance Officer, Global Data Insights and Analytics, Vice President
- MUFG
- Irving, TX (11 miles from Addison, TX)
- 30+ days ago
- Irving, TX (11 miles from Addison, TX)
- 30+ days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
RemoteDemographic Data for Addison, TX
Moving to Addison, TX? Find some basic demographic data about Addison, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Addison, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Addison, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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