Compliance Manager Jobs in Denton, TX
Manager Compliance Advisory Commercial
- Frisco, TX (17 miles from Denton, TX)
- 8 days ago
- Frisco, TX (17 miles from Denton, TX)
- 8 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 (20 miles from Denton, TX)
- 13 days ago
- Coppell, TX (20 miles from Denton, TX)
- 13 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Senior Director, Compliance Analytics
- Frisco, TX (17 miles from Denton, TX)
- 23 days ago
- Frisco, TX (17 miles from Denton, TX)
- 23 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 (17 miles from Denton, TX)
- 28 days ago
- Frisco, TX (17 miles from Denton, TX)
- 28 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 (20 miles from Denton, TX)
- 30+ days ago
- Grapevine, TX (20 miles from Denton, 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 (20 miles from Denton, TX)
- 30+ days ago
- Coppell, TX (20 miles from Denton, 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...
Government Customs Compliance Coordinator
- Carrollton, TX (23 miles from Denton, TX)
- 45+ days ago
- Carrollton, TX (23 miles from Denton, 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 (23 miles from Denton, TX)
- 60+ days ago
- Carrollton, TX (23 miles from Denton, 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 (20 miles from Denton, TX)
- 90+ days ago
- Coppell, TX (20 miles from Denton, 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 Denton, TX
Moving to Denton, TX? Find some basic demographic data about Denton, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Denton, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Denton, 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
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- 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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