Compliance Manager Jobs in Missouri City, TX
- Houston, TX (19 miles from Missouri City, TX)
- 3 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 3 days ago
DRW is a diversified trading firm with over 3 decades of experience bringing sophisticated technology and exceptional people together to operate in markets around the world. We value autonomy and...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Houston, TX (19 miles from Missouri City, TX)
- 6 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 6 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...
- Houston, TX (19 miles from Missouri City, TX)
- 7 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 7 days ago
Manager Administrative: Assist in the development of forms and notices to be used in Field Services section Assist in the response to open records requests Ensure that confidential litigation information...
Regional Ethics and Compliance Director, North America
- Houston, TX (19 miles from Missouri City, TX)
- 8 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 8 days ago
CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world. Present in 170+ countries and with more than 110,000 employees spread over...
Medical Necessity Coding Compliance Coordinator
- Pasadena, TX (22 miles from Missouri City, TX)
- 10 days ago
- Pasadena, TX (22 miles from Missouri City, TX)
- 10 days ago
Description Introduction Do you have the career opportunities as a Medical Necessity Coding Compliance Coordinator you want with your current employer? We have an exciting opportunity for you to...
MPD Accreditation Compliance Coordinator
- Houston, TX (19 miles from Missouri City, TX)
- 10 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 10 days ago
Basic Function Under the general supervision of the Chief of Staff, serves as the Accreditation Compliance Coordinator. Performs a variety of administrative and coordination of accreditation...
Logistics and Trade Compliance Manager (North America)
- Missouri City, TX
- 10 days ago
- Missouri City, TX
- 10 days ago
Trade Compliance: Ensure compliance with U.S. and international trade regulations, including EAR, ITAR, OFAC, and U.S. Customs regulations....
- Houston, TX (19 miles from Missouri City, TX)
- 23 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 23 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Houston, TX (19 miles from Missouri City, TX)
- 27 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 27 days ago
Position Summary The Compliance Manager Western Hemisphere will report to the Chief Compliance Officer within the Companys Legal function....
Compliance Officer, Financial Crimes
- Houston, TX (19 miles from Missouri City, TX)
- 28 days ago
- Houston, TX (19 miles from Missouri City, TX)
- 28 days ago
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Director of Compliance & Risk Advisory
- Houston, TX (19 miles from Missouri City, TX)
- 30+ days ago
- Houston, TX (19 miles from Missouri City, TX)
- 30+ days ago
Thorough understanding of industry specific laws (i.e., federal and state specific laws focused on consumer protection, fair lending practices, data privacy, workplace safety) and demonstrated commitment...
Reporting Compliance Manager University of Houston
- Houston, TX (19 miles from Missouri City, TX)
- 30+ days ago
- Houston, TX (19 miles from Missouri City, TX)
- 30+ days ago
Department : Financial Reporting Salary : Commensurate with Experience/Education Description : Manages the monthly and annual review of department operations for Reporting Compliance. Ensures the...
- Houston, TX (19 miles from Missouri City, TX)
- 45+ days ago
- Houston, TX (19 miles from Missouri City, TX)
- 45+ days ago
Welcome to the intersection of energy and home services. At NRG, we're all about propelling the next generation of leaders forward. We are driven by our passion to create a smarter, cleaner and...
Regulatory Compliance Coordinator
- Houston, TX (19 miles from Missouri City, TX)
- 45+ days ago
- Houston, TX (19 miles from Missouri City, TX)
- 45+ days ago
About Harris County Flood Control District: The Flood Control District has the mission to reduce the risk of flooding in Harris County, the third most populated county in the United States, with a...
Senior Manager, CIB & Research Compliance Officer
- Houston, TX (19 miles from Missouri City, TX)
- 45+ days ago
- Houston, TX (19 miles from Missouri City, TX)
- 45+ days ago
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
Demographic Data for Missouri City, TX
Moving to Missouri City, TX? Find some basic demographic data about Missouri City, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Missouri City, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Missouri City, 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
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Environmental Compliance
- 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
- 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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