Compliance Manager Jobs in Dallas, TX
Company Description Achieve is a leading digital personal finance company. We help everyday people move from struggling to thriving by providing innovative, personalized financial solutions. By...
Remote WorkCorporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX
- 1 day ago
- Dallas, TX
- 1 day ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
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...
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...
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
- 12 days ago
- Dallas, TX
- 12 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....
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (18 miles from Dallas, TX)
- 13 days ago
- Plano, TX (18 miles from Dallas, TX)
- 13 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)...
Manager, Compliance Manager, Compliance
- Plano, TX (18 miles from Dallas, TX)
- 13 days ago
- Plano, TX (18 miles from Dallas, TX)
- 13 days ago
Manager, Compliance Capital One 4.1 ( ) Multiple Locations Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women are treated fairly...
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 (12 miles from Dallas, TX)
- 17 days ago
- Addison, TX (12 miles from Dallas, TX)
- 17 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...
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
- 29 days ago
- Dallas, TX
- 29 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 (12 miles from Dallas, TX)
- 30+ days ago
- Richardson, TX (12 miles from Dallas, 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 (8 miles from Dallas, TX)
- 30+ days ago
- Irving, TX (8 miles from Dallas, 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 (18 miles from Dallas, TX)
- 30+ days ago
- Grapevine, TX (18 miles from Dallas, 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 Dallas, TX
Moving to Dallas, TX? Find some basic demographic data about Dallas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dallas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dallas, 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
- Laboratory Information Management System
- Fixed Income
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- 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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