Compliance Manager Jobs in Garland, TX
Manager, Compliance Second Line Testing Auto Finance
- Plano, TX (10 miles from Garland, TX)
- 60+ days ago
- Plano, TX (10 miles from Garland, TX)
- 60+ days 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...
- Dallas, TX (14 miles from Garland, TX)
- 23 hours ago
- Dallas, TX (14 miles from Garland, TX)
- 23 hours 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 (14 miles from Garland, TX)
- 4 days ago
- Dallas, TX (14 miles from Garland, TX)
- 4 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Director Compliance and Privacy Officer- Onsite
- Dallas, TX (14 miles from Garland, TX)
- 6 days ago
- Dallas, TX (14 miles from Garland, TX)
- 6 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...
Manager Compliance Advisory Commercial
- Frisco, TX (21 miles from Garland, TX)
- 8 days ago
- Frisco, TX (21 miles from Garland, 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...
Regional Compliance Officer - Hong Kong
- Dallas, TX (14 miles from Garland, TX)
- 11 days ago
- Dallas, TX (14 miles from Garland, TX)
- 11 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 (14 miles from Garland, TX)
- 12 days ago
- Dallas, TX (14 miles from Garland, TX)
- 12 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 (14 miles from Garland, TX)
- 15 days ago
- Dallas, TX (14 miles from Garland, TX)
- 15 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 (10 miles from Garland, TX)
- 16 days ago
- Plano, TX (10 miles from Garland, TX)
- 16 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)...
- Dallas, TX (14 miles from Garland, TX)
- 16 days ago
- Dallas, TX (14 miles from Garland, TX)
- 16 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 (12 miles from Garland, TX)
- 21 days ago
- Addison, TX (12 miles from Garland, TX)
- 21 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 (17 miles from Garland, TX)
- 23 days ago
- McKinney, TX (17 miles from Garland, TX)
- 23 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 (21 miles from Garland, TX)
- 23 days ago
- Frisco, TX (21 miles from Garland, 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 (21 miles from Garland, TX)
- 28 days ago
- Frisco, TX (21 miles from Garland, 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...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (14 miles from Garland, TX)
- 30+ days ago
- Dallas, TX (14 miles from Garland, 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...
Demographic Data for Garland, TX
Moving to Garland, TX? Find some basic demographic data about Garland, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Garland, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Garland, 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
- 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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