Compliance Manager Jobs in Hickory Creek, TX
- Richardson, TX (18 miles from Hickory Creek, TX)
- 1 day ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 1 day 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 (21 miles from Hickory Creek, TX)
- 3 days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 3 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 (12 miles from Hickory Creek, TX)
- 5 days ago
- Grapevine, TX (12 miles from Hickory Creek, TX)
- 5 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 (10 miles from Hickory Creek, TX)
- 7 days ago
- Coppell, TX (10 miles from Hickory Creek, TX)
- 7 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...
Director of Compliance Testing & Monitoring
- Frisco, TX (10 miles from Hickory Creek, TX)
- 8 days ago
- Frisco, TX (10 miles from Hickory Creek, TX)
- 8 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
VP, Risk and Compliance Officer
- Richardson, TX (18 miles from Hickory Creek, TX)
- 9 days ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 9 days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
- Richardson, TX (18 miles from Hickory Creek, TX)
- 16 days ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 16 days ago
Posting Number S06389P Position Title Export Compliance Manager Functional Title Export Compliance Manager Department Integrity and Outreach Salary Range $75K DOQ Pay Basis Monthly Position Status Regular...
- Irving, TX (21 miles from Hickory Creek, TX)
- 19 days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 19 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...
Audit Manager: Compliance (Hybrid)
- Plano, TX (16 miles from Hickory Creek, TX)
- 21 days ago
- Plano, TX (16 miles from Hickory Creek, TX)
- 21 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Senior Manager of Compliance Communications
- Westlake, TX (14 miles from Hickory Creek, TX)
- 25 days ago
- Westlake, TX (14 miles from Hickory Creek, TX)
- 25 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
Government Customs Compliance Coordinator
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 26 days ago
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 26 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...
Compliance Manager Program Manager II
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 30+ days ago
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 30+ days ago
Compliance Manager - Program Manager II Location: Grand Prairie, TX Job Type: Contract Rate: $45.00 Start Date: 19-06-2025 Date Added: 19-06-2025 Status: Accepting Candidates Industry: Aerospace Categories...
Government Compliance Coordinator
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 30+ days ago
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 30+ 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...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (16 miles from Hickory Creek, TX)
- 30+ days ago
- Plano, TX (16 miles from Hickory Creek, TX)
- 30+ 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...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (21 miles from Hickory Creek, TX)
- 45+ days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 45+ days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote WorkDemographic Data for Hickory Creek, TX
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hickory Creek, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hickory Creek, 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
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- 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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