Compliance Manager Jobs in Bartonville, TX
- Coppell, TX (14 miles from Bartonville, TX)
- 1 day ago
- Coppell, TX (14 miles from Bartonville, TX)
- 1 day ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Accounting Compliance Manager -CPA Required
- Addison, TX (21 miles from Bartonville, TX)
- 9 days ago
- Addison, TX (21 miles from Bartonville, TX)
- 9 days ago
Manager to assess Information Technology General Controls (ITGC) and Information Technology Automated Controls (ITAC), including Logical Access, Change Management, Backup & Restoration, and Incident...
Director, Compliance Officer Crypto & Digital Assets
- Frisco, TX (18 miles from Bartonville, TX)
- 9 days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 9 days ago
), Anti-Money Laundering (AML), and sanctions requirements Provide clear and pragmatic compliance guidance in a fast-paced and ambiguous environment Engage with regulators, industry groups, and internal...
Senior Director, Compliance Analytics
- Frisco, TX (18 miles from Bartonville, TX)
- 12 days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 12 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....
Senior Technology Risk and Compliance Manager - Hybrid
- Southlake, TX (11 miles from Bartonville, TX)
- 13 days ago
- Southlake, TX (11 miles from Bartonville, TX)
- 13 days ago
Position Type: RegularYour opportunityAt Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo"...
BSA Sanctions Compliance Manager
- Frisco, TX (18 miles from Bartonville, TX)
- 17 days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 17 days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Internal Controls Compliance Manager
- Irving, TX (24 miles from Bartonville, TX)
- 23 days ago
- Irving, TX (24 miles from Bartonville, TX)
- 23 days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (13 miles from Bartonville, TX)
- 26 days ago
- Grapevine, TX (13 miles from Bartonville, TX)
- 26 days ago
This position is majority located "In office* - Grapevine, Texas. BASIC PURPOSE AND SCOPE OF POSITION The Manager, Security & Privacy Compliance is responsible for leading and advancing the...
Customs Compliance Operations Manager
- Coppell, TX (14 miles from Bartonville, TX)
- 28 days ago
- Coppell, TX (14 miles from Bartonville, TX)
- 28 days ago
Position Summary The Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance in Trade Facilitation, Strategy, Risk Management, Supply Chain (e.g., CTPAT), Cost...
- Irving, TX (24 miles from Bartonville, TX)
- 30+ days ago
- Irving, TX (24 miles from Bartonville, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Senior Manager of Compliance Communications
- Westlake, TX (7 miles from Bartonville, TX)
- 45+ days ago
- Westlake, TX (7 miles from Bartonville, TX)
- 45+ days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
Government Customs Compliance Coordinator
- Carrollton, TX (19 miles from Bartonville, TX)
- 45+ days ago
- Carrollton, TX (19 miles from Bartonville, TX)
- 45+ days ago
Job Description/Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader...
Government Compliance Coordinator
- Carrollton, TX (19 miles from Bartonville, TX)
- 45+ days ago
- Carrollton, TX (19 miles from Bartonville, TX)
- 45+ days ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (24 miles from Bartonville, TX)
- 60+ days ago
- Irving, TX (24 miles from Bartonville, TX)
- 60+ days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote Work- Coppell, TX (14 miles from Bartonville, TX)
- 60+ days ago
- Coppell, TX (14 miles from Bartonville, TX)
- 60+ days ago
Manager, Testing What makes an AFF Compliance Manager, Testing: The Compliance Manager, Testing will be responsible for the execution of independent testing and risk identification to ensure compliance...
Demographic Data for Bartonville, TX
Moving to Bartonville, TX? Find some basic demographic data about Bartonville, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bartonville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bartonville, 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- FDA Regulations
- Resolution
- Vendor Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Coaching
- Reporting
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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