Compliance Manager Jobs in Nevada, TX
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (19 miles from Nevada, TX)
- 6 days ago
- Plano, TX (19 miles from Nevada, TX)
- 6 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 (19 miles from Nevada, TX)
- 6 days ago
- Plano, TX (19 miles from Nevada, TX)
- 6 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...
Director, Compliance Architecture (Hybrid)
- McKinney, TX (15 miles from Nevada, TX)
- 13 days ago
- McKinney, TX (15 miles from Nevada, TX)
- 13 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...
- Richardson, TX (20 miles from Nevada, TX)
- 24 days ago
- Richardson, TX (20 miles from Nevada, TX)
- 24 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 (20 miles from Nevada, TX)
- 30+ days ago
- Richardson, TX (20 miles from Nevada, 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 (20 miles from Nevada, TX)
- 30+ days ago
- Richardson, TX (20 miles from Nevada, TX)
- 30+ 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 (19 miles from Nevada, TX)
- 30+ days ago
- Plano, TX (19 miles from Nevada, TX)
- 30+ 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...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (19 miles from Nevada, TX)
- 60+ days ago
- Plano, TX (19 miles from Nevada, 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...
- Plano, TX (19 miles from Nevada, TX)
- 60+ days ago
- Plano, TX (19 miles from Nevada, TX)
- 60+ days ago
Join Our Team As part of our Cinemark Universe, you'll discover fun opportunities with real growth potential and plenty of perks. With 500+ theatres and nearly 6,000 screens; we're truly a global...
- Richardson, TX (20 miles from Nevada, TX)
- 90+ days ago
- Richardson, TX (20 miles from Nevada, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Demographic Data for Nevada, TX
Moving to Nevada, TX? Find some basic demographic data about Nevada, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nevada, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nevada, 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
- Laboratory Information Management System
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- 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
- 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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