Compliance Manager Jobs in Murphy, TX
- Dallas, TX (18 miles from Murphy, TX)
- 6 hours ago
- Dallas, TX (18 miles from Murphy, TX)
- 6 hours ago
Salary Confidential Position range in Dallas County $90k - $175k Per Year Director of Compliance DALLAS CAPITAL BANK NATIONAL Occupation: Compliance Managers Location: Dallas, TX - 75254 Positions available...
Manager Compliance Advisory Commercial
- Frisco, TX (17 miles from Murphy, TX)
- 1 day ago
- Frisco, TX (17 miles from Murphy, 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...
Regional Compliance Officer - Hong Kong
- Dallas, TX (18 miles from Murphy, TX)
- 4 days ago
- Dallas, TX (18 miles from Murphy, TX)
- 4 days ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
- Dallas, TX (18 miles from Murphy, TX)
- 5 days ago
- Dallas, TX (18 miles from Murphy, TX)
- 5 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (18 miles from Murphy, TX)
- 8 days ago
- Dallas, TX (18 miles from Murphy, TX)
- 8 days 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 (7 miles from Murphy, TX)
- 9 days ago
- Plano, TX (7 miles from Murphy, TX)
- 9 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)...
Manager, Compliance Manager, Compliance
- Plano, TX (7 miles from Murphy, TX)
- 9 days ago
- Plano, TX (7 miles from Murphy, TX)
- 9 days 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 (18 miles from Murphy, TX)
- 9 days ago
- Dallas, TX (18 miles from Murphy, TX)
- 9 days 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 (13 miles from Murphy, TX)
- 14 days ago
- Addison, TX (13 miles from Murphy, 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...
Director, Compliance Architecture (Hybrid)
- McKinney, TX (11 miles from Murphy, TX)
- 16 days ago
- McKinney, TX (11 miles from Murphy, TX)
- 16 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 (17 miles from Murphy, TX)
- 16 days ago
- Frisco, TX (17 miles from Murphy, 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 (17 miles from Murphy, TX)
- 21 days ago
- Frisco, TX (17 miles from Murphy, 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...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (18 miles from Murphy, TX)
- 24 days ago
- Dallas, TX (18 miles from Murphy, TX)
- 24 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 (18 miles from Murphy, TX)
- 25 days ago
- Dallas, TX (18 miles from Murphy, TX)
- 25 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 (7 miles from Murphy, TX)
- 27 days ago
- Richardson, TX (7 miles from Murphy, TX)
- 27 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....
Demographic Data for Murphy, TX
Moving to Murphy, TX? Find some basic demographic data about Murphy, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Murphy, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Murphy, 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
Other Career Titles
Here are some other career titles that require similar skills