Compliance Manager Jobs in Lake Dallas, TX
- Plano, TX (16 miles from Lake Dallas, TX)
- 60+ days ago
- Plano, TX (16 miles from Lake Dallas, 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 Lake Dallas, TX)
- 5 days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 5 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...
Labor Compliance Coordinator I
- Lewisville, TX (9 miles from Lake Dallas, TX)
- 1 day ago
- Lewisville, TX (9 miles from Lake Dallas, TX)
- 1 day ago
Job Summary: Primoris Services Corporation is currently searching for a Labor Compliance Coordinator in the Lewisville, TX area. This position will support the Corporate Labor Compliance Team in...
Accounting Compliance Manager -CPA Required
- Addison, TX (14 miles from Lake Dallas, TX)
- 2 days ago
- Addison, TX (14 miles from Lake Dallas, TX)
- 2 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 (10 miles from Lake Dallas, TX)
- 2 days ago
- Frisco, TX (10 miles from Lake Dallas, TX)
- 2 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...
Director, Compliance Architecture (Hybrid)
- McKinney, TX (24 miles from Lake Dallas, TX)
- 4 days ago
- McKinney, TX (24 miles from Lake Dallas, TX)
- 4 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 (10 miles from Lake Dallas, TX)
- 4 days ago
- Frisco, TX (10 miles from Lake Dallas, TX)
- 4 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 (14 miles from Lake Dallas, TX)
- 6 days ago
- Southlake, TX (14 miles from Lake Dallas, TX)
- 6 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"...
Global Inventory COE, Compliance Manager (Remote)
- Flower Mound, TX (9 miles from Lake Dallas, TX)
- 9 days ago
- Flower Mound, TX (9 miles from Lake Dallas, TX)
- 9 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 Lake Dallas, TX)
- 9 days ago
- Frisco, TX (10 miles from Lake Dallas, TX)
- 9 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 Lake Dallas, TX)
- 10 days ago
- Southlake, TX (14 miles from Lake Dallas, TX)
- 10 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...
- Richardson, TX (18 miles from Lake Dallas, TX)
- 15 days ago
- Richardson, TX (18 miles from Lake Dallas, TX)
- 15 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 Lake Dallas, TX)
- 16 days ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 16 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 Lake Dallas, TX)
- 18 days ago
- Grapevine, TX (12 miles from Lake Dallas, TX)
- 18 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 Lake Dallas, TX)
- 21 days ago
- Coppell, TX (10 miles from Lake Dallas, TX)
- 21 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...
Demographic Data for Lake Dallas, TX
Moving to Lake Dallas, TX? Find some basic demographic data about Lake Dallas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lake Dallas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lake Dallas, 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
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Policy Administration
- Investigation
- Interpersonal Skills
- Reporting
- Mentoring
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- 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
Other Career Titles
Here are some other career titles that require similar skills