Compliance Manager Jobs in Colleyville, TX
Enterprise Compliance Officer Manager - Enhanced Due Diligence
- Lewisville, TX (9 miles from Colleyville, TX)
- 1 day ago
- Lewisville, TX (9 miles from Colleyville, TX)
- 1 day ago
Minimum Qualifications 5 years of experience in Anti-Money Laundering or Fraud Knowledge and experience with EDD Frameworks Preferred Qualifications A Bachelors' degree (or higher) in law, finance,...
- Dallas, TX (21 miles from Colleyville, TX)
- 2 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 2 days ago
Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services....
Corporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX (21 miles from Colleyville, TX)
- 6 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 6 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Director Compliance and Privacy Officer- Onsite
- Dallas, TX (21 miles from Colleyville, TX)
- 8 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 8 days ago
Date: Aug 18, 2025 Location: Dallas, TX, US Category: Corporate and Professional Jobs Job Type: Day Schedule Type: Full-Time Requisition ID: 986675 Interested in a career with both meaning and...
Regional Compliance Officer - Hong Kong
- Dallas, TX (21 miles from Colleyville, TX)
- 13 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 13 days ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
- Dallas, TX (21 miles from Colleyville, TX)
- 14 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 14 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (21 miles from Colleyville, TX)
- 17 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 17 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
- Dallas, TX (21 miles from Colleyville, TX)
- 18 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 18 days ago
Senior Manager Compliance - Consumer Protection Compliance (Hybrid - 3 Days in Office - VA or TX) Freddie Mac 3.6 ( ) Multiple Locations Why you should apply for a job to Freddie Mac : 56% say...
Accounting Compliance Manager - CPA Required
- Addison, TX (18 miles from Colleyville, TX)
- 23 days ago
- Addison, TX (18 miles from Colleyville, TX)
- 23 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...
- Fort Worth, TX (15 miles from Colleyville, TX)
- 30+ days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 30+ days ago
together, the "Compliance Program"); Lead, manage and train teams in the Compliance Department including Quality Management; Licensing and Registration; Regulatory Reporting; Branch Examination/Audit; Anti-Money...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (21 miles from Colleyville, TX)
- 30+ days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (21 miles from Colleyville, TX)
- 30+ days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 30+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
- Richardson, TX (24 miles from Colleyville, TX)
- 30+ days ago
- Richardson, TX (24 miles from Colleyville, TX)
- 30+ days ago
The Risk and Compliance Manager evaluates and ensures that an organization's operations and procedures meet compliance standards. This role leads a team of Risk and Compliance professionals....
Internal Controls Compliance Manager
- Irving, TX (12 miles from Colleyville, TX)
- 30+ days ago
- Irving, TX (12 miles from Colleyville, 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...
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (5 miles from Colleyville, TX)
- 30+ days ago
- Grapevine, TX (5 miles from Colleyville, TX)
- 30+ 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...
Demographic Data for Colleyville, TX
Moving to Colleyville, TX? Find some basic demographic data about Colleyville, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Colleyville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Colleyville, 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
- Internal Control
- Laboratory Information Management System
- Fixed Income
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- 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
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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