Compliance Manager Jobs in Richardson, TX
- Plano, TX (6 miles from Richardson, TX)
- 60+ days ago
- Plano, TX (6 miles from Richardson, 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 (6 miles from Richardson, TX)
- 3 days ago
- Plano, TX (6 miles from Richardson, TX)
- 3 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...
Accounting Compliance Manager -CPA Required
- Addison, TX (5 miles from Richardson, TX)
- 21 hours ago
- Addison, TX (5 miles from Richardson, TX)
- 21 hours 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 (16 miles from Richardson, TX)
- 23 hours ago
- Frisco, TX (16 miles from Richardson, TX)
- 23 hours 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...
- Dallas, TX (12 miles from Richardson, TX)
- 2 days ago
- Dallas, TX (12 miles from Richardson, TX)
- 2 days ago
Were not in the shipping business; were in the information business -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find...
Director, Compliance Architecture (Hybrid)
- McKinney, TX (16 miles from Richardson, TX)
- 3 days ago
- McKinney, TX (16 miles from Richardson, TX)
- 3 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 (16 miles from Richardson, TX)
- 3 days ago
- Frisco, TX (16 miles from Richardson, TX)
- 3 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....
Senior Technology Risk and Compliance Manager - Hybrid
- Southlake, TX (23 miles from Richardson, TX)
- 4 days ago
- Southlake, TX (23 miles from Richardson, TX)
- 4 days ago
Position Type: RegularYour opportunityAt Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo"...
Global Inventory COE, Compliance Manager (Remote)
- Flower Mound, TX (22 miles from Richardson, TX)
- 7 days ago
- Flower Mound, TX (22 miles from Richardson, TX)
- 7 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 (16 miles from Richardson, TX)
- 8 days ago
- Frisco, TX (16 miles from Richardson, TX)
- 8 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...
Senior Technology Risk and Compliance Manager
- Southlake, TX (23 miles from Richardson, TX)
- 8 days ago
- Southlake, TX (23 miles from Richardson, TX)
- 8 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (12 miles from Richardson, TX)
- 11 days ago
- Dallas, TX (12 miles from Richardson, TX)
- 11 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 (12 miles from Richardson, TX)
- 12 days ago
- Dallas, TX (12 miles from Richardson, TX)
- 12 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...
Senior Trade Compliance Manager
- Dallas, TX (12 miles from Richardson, TX)
- 13 days ago
- Dallas, TX (12 miles from Richardson, TX)
- 13 days ago
Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and management of Forward's global trade compliance...
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 Richardson, TX
Moving to Richardson, TX? Find some basic demographic data about Richardson, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Richardson, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Richardson, 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
- 21 CFR 820
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Lending
- Securities and Exchange Commission
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Collaboration
- Policy Administration
- Documentation
- Mentoring
- Investigation
- Interpersonal Skills
- Reporting
- 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
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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