Compliance Manager Jobs in Cypress, TX
Governance, Risk, and Compliance Supervisor - Attest Specialization
- Houston, TX (24 miles from Cypress, TX)
- 1 day ago
- Houston, TX (24 miles from Cypress, TX)
- 1 day ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Houston, TX (24 miles from Cypress, TX)
- 3 days ago
- Houston, TX (24 miles from Cypress, TX)
- 3 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....
SEVIS Compliance Coordinator-Graduate School
- Houston, TX (24 miles from Cypress, TX)
- 3 days ago
- Houston, TX (24 miles from Cypress, TX)
- 3 days ago
Department: Graduate School Salary: $43,000-$48,900 Annually Description: MANDATORY: Must possess U.S. Citizenship or Lawful Permanent Residency, as mandated by federal regulations. Requires a...
Contract Compliance Coordinator
- Houston, TX (24 miles from Cypress, TX)
- 4 days ago
- Houston, TX (24 miles from Cypress, TX)
- 4 days ago
Build the Future with Us - EquipmentShare is Hiring a Contract Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best team on the planet to build...
Research Billing & Compliance Manager - EPIC billing experience needed!
- Houston, TX (24 miles from Cypress, TX)
- 5 days ago
- Houston, TX (24 miles from Cypress, TX)
- 5 days ago
At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist Research Institute research billing...
Supply Chain Compliance Supervisor
- Houston, TX (24 miles from Cypress, TX)
- 10 days ago
- Houston, TX (24 miles from Cypress, TX)
- 10 days ago
This role helps ensure timely, regulation-compliant exports, supports vendor management and bridges communication between multiple Smith teams. Responsibilities Ensure Traders understand and...
- Houston, TX (24 miles from Cypress, TX)
- 16 days ago
- Houston, TX (24 miles from Cypress, TX)
- 16 days ago
DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Houston, TX (24 miles from Cypress, TX)
- 19 days ago
- Houston, TX (24 miles from Cypress, TX)
- 19 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...
- Houston, TX (24 miles from Cypress, TX)
- 20 days ago
- Houston, TX (24 miles from Cypress, TX)
- 20 days ago
Manager Administrative: Assist in the development of forms and notices to be used in Field Services section Assist in the response to open records requests Ensure that confidential litigation information...
MPD Accreditation Compliance Coordinator
- Houston, TX (24 miles from Cypress, TX)
- 24 days ago
- Houston, TX (24 miles from Cypress, TX)
- 24 days ago
Basic Function Under the general supervision of the Chief of Staff, serves as the Accreditation Compliance Coordinator. Performs a variety of administrative and coordination of accreditation...
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
Compliance Officer, Financial Crimes
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Director of Compliance & Risk Advisory
- Houston, TX (24 miles from Cypress, TX)
- 45+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 45+ days ago
Thorough understanding of industry specific laws (i.e., federal and state specific laws focused on consumer protection, fair lending practices, data privacy, workplace safety) and demonstrated commitment...
Prevailing Wage & Government Incentivized Projects Compliance Manager
- The Woodlands, TX (17 miles from Cypress, TX)
- 45+ days ago
- The Woodlands, TX (17 miles from Cypress, TX)
- 45+ days ago
Prevailing Wage & Government Incentivized Projects Compliance Manager The Woodlands, TX, United States | req24189 What you will enjoy doing* In this role, you will be solely responsible for leading...
Reporting Compliance Manager University of Houston
- Houston, TX (24 miles from Cypress, TX)
- 45+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 45+ days ago
Department : Financial Reporting Salary : Commensurate with Experience/Education Description : Manages the monthly and annual review of department operations for Reporting Compliance. Ensures the...
Demographic Data for Cypress, TX
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cypress, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cypress, 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
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Reporting
- Mentoring
- Investigation
- Coaching
- 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
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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