Compliance Manager Jobs in Rockwall, TX
- Dallas, TX (22 miles from Rockwall, TX)
- 1 hour ago
- Dallas, TX (22 miles from Rockwall, TX)
- 1 hour 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...
Regional Compliance Officer - Hong Kong
- Dallas, TX (22 miles from Rockwall, TX)
- 3 days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 3 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 (22 miles from Rockwall, TX)
- 5 days ago
- Dallas, TX (22 miles from Rockwall, 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 (22 miles from Rockwall, TX)
- 8 days ago
- Dallas, TX (22 miles from Rockwall, 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 (22 miles from Rockwall, TX)
- 9 days ago
- Plano, TX (22 miles from Rockwall, 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 (22 miles from Rockwall, TX)
- 9 days ago
- Plano, TX (22 miles from Rockwall, 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 (22 miles from Rockwall, TX)
- 9 days ago
- Dallas, TX (22 miles from Rockwall, 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...
Director, Compliance Architecture (Hybrid)
- McKinney, TX (23 miles from Rockwall, TX)
- 16 days ago
- McKinney, TX (23 miles from Rockwall, 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...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (22 miles from Rockwall, TX)
- 24 days ago
- Dallas, TX (22 miles from Rockwall, 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 (22 miles from Rockwall, TX)
- 25 days ago
- Dallas, TX (22 miles from Rockwall, 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 (19 miles from Rockwall, TX)
- 26 days ago
- Richardson, TX (19 miles from Rockwall, TX)
- 26 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 (19 miles from Rockwall, TX)
- 30+ days ago
- Richardson, TX (19 miles from Rockwall, 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 (19 miles from Rockwall, TX)
- 30+ days ago
- Richardson, TX (19 miles from Rockwall, 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 (22 miles from Rockwall, TX)
- 45+ days ago
- Plano, TX (22 miles from Rockwall, TX)
- 45+ 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...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (22 miles from Rockwall, TX)
- 60+ days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 60+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Demographic Data for Rockwall, TX
Moving to Rockwall, TX? Find some basic demographic data about Rockwall, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rockwall, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rockwall, 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
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