Compliance Manager Jobs in Mckinney, TX
Manager, Compliance Second Line Testing Auto Finance
- Plano, TX (11 miles from Mckinney, TX)
- 60+ days ago
- Plano, TX (11 miles from Mckinney, TX)
- 60+ 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...
Manager Compliance Advisory Commercial
- Frisco, TX (14 miles from Mckinney, TX)
- 9 days ago
- Frisco, TX (14 miles from Mckinney, TX)
- 9 days 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...
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (11 miles from Mckinney, TX)
- 17 days ago
- Plano, TX (11 miles from Mckinney, TX)
- 17 days 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)...
Accounting Compliance Manager - CPA Required
- Addison, TX (20 miles from Mckinney, TX)
- 22 days ago
- Addison, TX (20 miles from Mckinney, TX)
- 22 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...
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 (14 miles from Mckinney, TX)
- 24 days ago
- Frisco, TX (14 miles from Mckinney, TX)
- 24 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 (14 miles from Mckinney, TX)
- 29 days ago
- Frisco, TX (14 miles from Mckinney, TX)
- 29 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...
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ 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....
VP, Risk and Compliance Officer
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ 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 (16 miles from Mckinney, TX)
- 45+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 45+ 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...
Audit Manager: Compliance (Hybrid)
- Plano, TX (11 miles from Mckinney, TX)
- 45+ days ago
- Plano, TX (11 miles from Mckinney, TX)
- 45+ 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...
Government Customs Compliance Coordinator
- Carrollton, TX (23 miles from Mckinney, TX)
- 45+ days ago
- Carrollton, TX (23 miles from Mckinney, 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 (23 miles from Mckinney, TX)
- 60+ days ago
- Carrollton, TX (23 miles from Mckinney, TX)
- 60+ 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...
- Richardson, TX (16 miles from Mckinney, TX)
- 90+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Demographic Data for Mckinney, TX
Moving to Mckinney, TX? Find some basic demographic data about Mckinney, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mckinney, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mckinney, 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
- Internal Control
- Laboratory Information Management System
- Fixed Income
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- 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
- 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