Compliance Manager Jobs in Anna, TX
Director of Compliance Testing & Monitoring
- Frisco, TX (21 miles from Anna, TX)
- 5 days ago
- Frisco, TX (21 miles from Anna, TX)
- 5 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
Audit Manager: Compliance (Hybrid)
- Plano, TX (22 miles from Anna, TX)
- 18 days ago
- Plano, TX (22 miles from Anna, TX)
- 18 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (22 miles from Anna, TX)
- 30+ days ago
- Plano, TX (22 miles from Anna, TX)
- 30+ days ago
Manager (CRCM) accreditation Build well-managed data solutions, tools, and capabilities to enable self-service frameworks testing Demonstrate ability to explore and quickly grasp new technologies to...
- Plano, TX (22 miles from Anna, TX)
- 45+ days ago
- Plano, TX (22 miles from Anna, TX)
- 45+ days ago
Join Our Team As part of our Cinemark Universe, you'll discover fun opportunities with real growth potential and plenty of perks. With 500+ theatres and nearly 6,000 screens; we're truly a global...
- Frisco, TX (21 miles from Anna, TX)
- 45+ days ago
- Frisco, TX (21 miles from Anna, TX)
- 45+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Compliance Manager, Regulatory Change Management
- Frisco, TX (21 miles from Anna, TX)
- 90+ days ago
- Frisco, TX (21 miles from Anna, TX)
- 90+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
Demographic Data for Anna, TX
Moving to Anna, TX? Find some basic demographic data about Anna, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Anna, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Anna, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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