Compliance Manager Jobs in Cross Roads, TX
Manager, Compliance Asset Management
- Southlake, TX (24 miles from Cross Roads, TX)
- 1 day ago
- Southlake, TX (24 miles from Cross Roads, TX)
- 1 day ago
Your opportunity At Schwab, youre empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the finance...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (21 miles from Cross Roads, TX)
- 1 day ago
- Plano, TX (21 miles from Cross Roads, TX)
- 1 day 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...
Manager Compliance Advisory Commercial
- Frisco, TX (10 miles from Cross Roads, TX)
- 12 days ago
- Frisco, TX (10 miles from Cross Roads, TX)
- 12 days ago
Manager (CRCM) certification or other applicable/relevant certifications or licenses helpful but not required Work Best Category: Category C - Days in the office will either be designated days or will...
- Coppell, TX (21 miles from Cross Roads, TX)
- 17 days ago
- Coppell, TX (21 miles from Cross Roads, TX)
- 17 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (21 miles from Cross Roads, TX)
- 20 days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 20 days ago
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor) Experience with automation, machine learning, or artificial intelligence Shift: 1st shift (United States of America)...
Accounting Compliance Manager - CPA Required
- Addison, TX (23 miles from Cross Roads, TX)
- 25 days ago
- Addison, TX (23 miles from Cross Roads, TX)
- 25 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 Architecture (Hybrid)
- McKinney, TX (23 miles from Cross Roads, TX)
- 27 days ago
- McKinney, TX (23 miles from Cross Roads, TX)
- 27 days ago
Job Description: Director, Compliance Architecture (Hybrid) Primary Duties & Responsibilities At Globe Life, we are committed to empowering our employees with the support and opportunities they...
Senior Director, Compliance Analytics
- Frisco, TX (10 miles from Cross Roads, TX)
- 27 days ago
- Frisco, TX (10 miles from Cross Roads, TX)
- 27 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....
BSA Sanctions Compliance Manager
- Frisco, TX (10 miles from Cross Roads, TX)
- 30+ days ago
- Frisco, TX (10 miles from Cross Roads, TX)
- 30+ 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...
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (23 miles from Cross Roads, TX)
- 30+ days ago
- Grapevine, TX (23 miles from Cross Roads, 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...
Customs Compliance Operations Manager
- Coppell, TX (21 miles from Cross Roads, TX)
- 30+ days ago
- Coppell, TX (21 miles from Cross Roads, TX)
- 30+ 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...
Audit Manager: Compliance (Hybrid)
- Plano, TX (21 miles from Cross Roads, TX)
- 45+ days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 45+ 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...
Government Customs Compliance Coordinator
- Carrollton, TX (22 miles from Cross Roads, TX)
- 60+ days ago
- Carrollton, TX (22 miles from Cross Roads, TX)
- 60+ 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 (22 miles from Cross Roads, TX)
- 60+ days ago
- Carrollton, TX (22 miles from Cross Roads, TX)
- 60+ 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...
- Coppell, TX (21 miles from Cross Roads, TX)
- 90+ days ago
- Coppell, TX (21 miles from Cross Roads, TX)
- 90+ 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 Cross Roads, TX
Moving to Cross Roads, TX? Find some basic demographic data about Cross Roads, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cross Roads, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cross Roads, 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
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- Management Reporting
- BSA
- OFAC
- Laboratory Information Management System
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Policy Development
- Microsoft PowerPoint
- Filing
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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