Compliance Manager Jobs in Grapevine, TX
Regional Compliance Officer - Hong Kong
- Dallas, TX (18 miles from Grapevine, TX)
- 1 day ago
- Dallas, TX (18 miles from Grapevine, TX)
- 1 day 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 (18 miles from Grapevine, TX)
- 2 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 2 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 (18 miles from Grapevine, TX)
- 5 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 5 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 (21 miles from Grapevine, TX)
- 6 days ago
- Plano, TX (21 miles from Grapevine, TX)
- 6 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 (21 miles from Grapevine, TX)
- 6 days ago
- Plano, TX (21 miles from Grapevine, TX)
- 6 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...
- Dallas, TX (18 miles from Grapevine, TX)
- 6 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 6 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...
Customs Compliance Coordinator
- Fort Worth, TX (20 miles from Grapevine, TX)
- 7 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 7 days ago
We are seeking a highly organized and detail-oriented Customs Compliance Coordinator for a 6-month temporary contract. In this role, you will work closely with the Customs Advisor and Warehouse...
Accounting Compliance Manager -CPA Required
- Addison, TX (13 miles from Grapevine, TX)
- 11 days ago
- Addison, TX (13 miles from Grapevine, TX)
- 11 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 Officer Crypto & Digital Assets
- Frisco, TX (21 miles from Grapevine, TX)
- 11 days ago
- Frisco, TX (21 miles from Grapevine, TX)
- 11 days ago
), Anti-Money Laundering (AML), and sanctions requirements Provide clear and pragmatic compliance guidance in a fast-paced and ambiguous environment Engage with regulators, industry groups, and internal...
Senior Director, Compliance Analytics
- Frisco, TX (21 miles from Grapevine, TX)
- 13 days ago
- Frisco, TX (21 miles from Grapevine, TX)
- 13 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....
Senior Technology Risk and Compliance Manager - Hybrid
- Southlake, TX (4 miles from Grapevine, TX)
- 15 days ago
- Southlake, TX (4 miles from Grapevine, TX)
- 15 days ago
Position Type: RegularYour opportunityAt Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo"...
BSA Sanctions Compliance Manager
- Frisco, TX (21 miles from Grapevine, TX)
- 18 days ago
- Frisco, TX (21 miles from Grapevine, TX)
- 18 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...
- Fort Worth, TX (20 miles from Grapevine, TX)
- 20 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 20 days ago
together, the "Compliance Program"); Lead, manage and train teams in the Compliance Department including Quality Management; Licensing and Registration; Regulatory Reporting; Branch Examination/Audit; Anti-Money...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (18 miles from Grapevine, TX)
- 21 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 21 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...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (18 miles from Grapevine, TX)
- 22 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 22 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...
Demographic Data for Grapevine, TX
Moving to Grapevine, TX? Find some basic demographic data about Grapevine, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Grapevine, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Grapevine, 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
- Quality Systems
- Wealth Management
- Laboratory Information Management System
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Verbal Communication
- Policy Administration
- Documentation
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- 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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