Compliance Manager Jobs in Hickory Creek, TX
- Plano, TX (16 miles from Hickory Creek, TX)
- 60+ days ago
- Plano, TX (16 miles from Hickory Creek, TX)
- 60+ days ago
Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks stemming from analysis of...
- Plano, TX (16 miles from Hickory Creek, TX)
- 60+ days ago
- Plano, TX (16 miles from Hickory Creek, TX)
- 60+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Global Inventory COE, Compliance Manager (Remote)
- Flower Mound, TX (9 miles from Hickory Creek, TX)
- 2 days ago
- Flower Mound, TX (9 miles from Hickory Creek, TX)
- 2 days ago
The Compliance Manager works within Global Inventory COE leading compliance and controlling activities together with compliance team within Global Inventory COE....
Remote WorkBSA Sanctions Compliance Manager
- Frisco, TX (10 miles from Hickory Creek, TX)
- 2 days ago
- Frisco, TX (10 miles from Hickory Creek, TX)
- 2 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...
Senior Technology Risk and Compliance Manager
- Southlake, TX (14 miles from Hickory Creek, TX)
- 2 days ago
- Southlake, TX (14 miles from Hickory Creek, TX)
- 2 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the...
Lead Compliance Officer - Trust Services Compliance
- Irving, TX (21 miles from Hickory Creek, TX)
- 3 days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 3 days ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Banking Lending & Trust - Trust Services Compliance Program....
- Richardson, TX (18 miles from Hickory Creek, TX)
- 7 days ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 7 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 (21 miles from Hickory Creek, TX)
- 9 days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 9 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)
- 11 days ago
- Grapevine, TX (12 miles from Hickory Creek, TX)
- 11 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)
- 14 days ago
- Coppell, TX (10 miles from Hickory Creek, TX)
- 14 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)
- 14 days ago
- Frisco, TX (10 miles from Hickory Creek, TX)
- 14 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)
- 15 days ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 15 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)
- 22 days ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 22 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)
- 25 days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 25 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)
- 27 days ago
- Plano, TX (16 miles from Hickory Creek, TX)
- 27 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...
Demographic Data for Hickory Creek, TX
Moving to Hickory Creek, TX? Find some basic demographic data about Hickory Creek, TX below.
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
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- 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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