Compliance Manager Jobs in Prosper, TX
- Plano, TX (15 miles from Prosper, TX)
- 60+ days ago
- Plano, TX (15 miles from Prosper, TX)
- 60+ days ago
Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks stemming from analysis of...
- Plano, TX (15 miles from Prosper, TX)
- 4 days ago
- Plano, TX (15 miles from Prosper, TX)
- 4 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...
Labor Compliance Coordinator I
- Lewisville, TX (24 miles from Prosper, TX)
- 1 day ago
- Lewisville, TX (24 miles from Prosper, TX)
- 1 day ago
Job Summary: Primoris Services Corporation is currently searching for a Labor Compliance Coordinator in the Lewisville, TX area. This position will support the Corporate Labor Compliance Team in...
Accounting Compliance Manager -CPA Required
- Addison, TX (21 miles from Prosper, TX)
- 1 day ago
- Addison, TX (21 miles from Prosper, TX)
- 1 day 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 (6 miles from Prosper, TX)
- 2 days ago
- Frisco, TX (6 miles from Prosper, TX)
- 2 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 (13 miles from Prosper, TX)
- 4 days ago
- McKinney, TX (13 miles from Prosper, TX)
- 4 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 (6 miles from Prosper, TX)
- 4 days ago
- Frisco, TX (6 miles from Prosper, TX)
- 4 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....
Global Inventory COE, Compliance Manager (Remote)
- Flower Mound, TX (24 miles from Prosper, TX)
- 9 days ago
- Flower Mound, TX (24 miles from Prosper, TX)
- 9 days ago
The Compliance Manager works within Global Inventory COE leading compliance and controlling activities together with compliance team within Global Inventory COE....
Remote WorkBSA Sanctions Compliance Manager
- Frisco, TX (6 miles from Prosper, TX)
- 9 days ago
- Frisco, TX (6 miles from Prosper, TX)
- 9 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 (20 miles from Prosper, TX)
- 14 days ago
- Richardson, TX (20 miles from Prosper, TX)
- 14 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....
Customs Compliance Operations Manager
- Coppell, TX (23 miles from Prosper, TX)
- 20 days ago
- Coppell, TX (23 miles from Prosper, TX)
- 20 days ago
Position Summary The Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance in Trade Facilitation, Strategy, Risk Management, Supply Chain (e.g., CTPAT), Cost...
VP, Risk and Compliance Officer
- Richardson, TX (20 miles from Prosper, TX)
- 22 days ago
- Richardson, TX (20 miles from Prosper, TX)
- 22 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 Prosper, TX)
- 29 days ago
- Richardson, TX (20 miles from Prosper, TX)
- 29 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 (15 miles from Prosper, TX)
- 30+ days ago
- Plano, TX (15 miles from Prosper, 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...
Government Customs Compliance Coordinator
- Carrollton, TX (22 miles from Prosper, TX)
- 30+ days ago
- Carrollton, TX (22 miles from Prosper, TX)
- 30+ 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...
Demographic Data for Prosper, TX
Moving to Prosper, TX? Find some basic demographic data about Prosper, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Prosper, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Prosper, 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
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- 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
- Microsoft Outlook
- Documentation
- Collaboration
- Policy Administration
- Investigation
- Interpersonal Skills
- Reporting
- Mentoring
- Coaching
- Filing
- 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
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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