Compliance Manager Jobs in Lucas, TX
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (22 miles from Lucas, TX)
- 23 hours ago
- Dallas, TX (22 miles from Lucas, TX)
- 23 hours 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 (11 miles from Lucas, TX)
- 1 day ago
- Plano, TX (11 miles from Lucas, TX)
- 1 day 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 (11 miles from Lucas, TX)
- 1 day ago
- Plano, TX (11 miles from Lucas, TX)
- 1 day 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 (22 miles from Lucas, TX)
- 1 day ago
- Dallas, TX (22 miles from Lucas, TX)
- 1 day 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...
Accounting Compliance Manager -CPA Required
- Addison, TX (17 miles from Lucas, TX)
- 6 days ago
- Addison, TX (17 miles from Lucas, TX)
- 6 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 (20 miles from Lucas, TX)
- 6 days ago
- Frisco, TX (20 miles from Lucas, TX)
- 6 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 (11 miles from Lucas, TX)
- 8 days ago
- McKinney, TX (11 miles from Lucas, TX)
- 8 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 (20 miles from Lucas, TX)
- 8 days ago
- Frisco, TX (20 miles from Lucas, TX)
- 8 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....
- Plano, TX (11 miles from Lucas, TX)
- 9 days ago
- Plano, TX (11 miles from Lucas, TX)
- 9 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...
BSA Sanctions Compliance Manager
- Frisco, TX (20 miles from Lucas, TX)
- 13 days ago
- Frisco, TX (20 miles from Lucas, TX)
- 13 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...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (22 miles from Lucas, TX)
- 17 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 17 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 (22 miles from Lucas, TX)
- 17 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 17 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...
- Richardson, TX (12 miles from Lucas, TX)
- 19 days ago
- Richardson, TX (12 miles from Lucas, TX)
- 19 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....
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (22 miles from Lucas, TX)
- 22 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 22 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
VP, Risk and Compliance Officer
- Richardson, TX (12 miles from Lucas, TX)
- 26 days ago
- Richardson, TX (12 miles from Lucas, TX)
- 26 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...
Demographic Data for Lucas, TX
Moving to Lucas, TX? Find some basic demographic data about Lucas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lucas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lucas, 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
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Process Improvement
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Investigation
- Coaching
- Filing
- 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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