Compliance Manager Jobs in Lantana, TX
Manager Compliance Advisory Commercial
- Frisco, TX (18 miles from Lantana, TX)
- 1 day ago
- Frisco, TX (18 miles from Lantana, TX)
- 1 day 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...
- Coppell, TX (14 miles from Lantana, TX)
- 6 days ago
- Coppell, TX (14 miles from Lantana, TX)
- 6 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Accounting Compliance Manager -CPA Required
- Addison, TX (21 miles from Lantana, TX)
- 14 days ago
- Addison, TX (21 miles from Lantana, TX)
- 14 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...
Senior Director, Compliance Analytics
- Frisco, TX (18 miles from Lantana, TX)
- 16 days ago
- Frisco, TX (18 miles from Lantana, TX)
- 16 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 (18 miles from Lantana, TX)
- 21 days ago
- Frisco, TX (18 miles from Lantana, TX)
- 21 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...
Internal Controls Compliance Manager
- Irving, TX (24 miles from Lantana, TX)
- 28 days ago
- Irving, TX (24 miles from Lantana, TX)
- 28 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 (13 miles from Lantana, TX)
- 30+ days ago
- Grapevine, TX (13 miles from Lantana, TX)
- 30+ 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 (14 miles from Lantana, TX)
- 30+ days ago
- Coppell, TX (14 miles from Lantana, TX)
- 30+ 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...
Government Customs Compliance Coordinator
- Carrollton, TX (19 miles from Lantana, TX)
- 45+ days ago
- Carrollton, TX (19 miles from Lantana, TX)
- 45+ 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...
Government Compliance Coordinator
- Carrollton, TX (19 miles from Lantana, TX)
- 45+ days ago
- Carrollton, TX (19 miles from Lantana, TX)
- 45+ 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...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (24 miles from Lantana, TX)
- 60+ days ago
- Irving, TX (24 miles from Lantana, TX)
- 60+ 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 Work- Coppell, TX (14 miles from Lantana, TX)
- 90+ days ago
- Coppell, TX (14 miles from Lantana, TX)
- 90+ days ago
Manager, Testing What makes an AFF Compliance Manager, Testing: The Compliance Manager, Testing will be responsible for the execution of independent testing and risk identification to ensure compliance...
Demographic Data for Lantana, TX
Moving to Lantana, TX? Find some basic demographic data about Lantana, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lantana, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lantana, 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
- Laboratory Information Management System
- Fixed Income
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- FDA Regulations
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Quality Assurance
- 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
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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