Compliance Manager Jobs in Sunnyvale, TX
- Plano, TX (20 miles from Sunnyvale, TX)
- 60+ days ago
- Plano, TX (20 miles from Sunnyvale, 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 (20 miles from Sunnyvale, TX)
- 60+ days ago
- Plano, TX (20 miles from Sunnyvale, TX)
- 60+ 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...
Lead Compliance Officer - Trust Services Compliance
- Irving, TX (22 miles from Sunnyvale, TX)
- 3 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 3 days ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Banking Lending & Trust - Trust Services Compliance Program....
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (14 miles from Sunnyvale, TX)
- 5 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 5 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 (14 miles from Sunnyvale, TX)
- 6 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 6 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 (14 miles from Sunnyvale, TX)
- 7 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 7 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...
- Richardson, TX (15 miles from Sunnyvale, TX)
- 7 days ago
- Richardson, TX (15 miles from Sunnyvale, TX)
- 7 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....
Internal Controls Compliance Manager
- Irving, TX (22 miles from Sunnyvale, TX)
- 9 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 9 days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (14 miles from Sunnyvale, TX)
- 11 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 11 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
Director of Compliance Testing & Monitoring
- Dallas, TX (14 miles from Sunnyvale, TX)
- 14 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 14 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
VP, Risk and Compliance Officer
- Richardson, TX (15 miles from Sunnyvale, TX)
- 15 days ago
- Richardson, TX (15 miles from Sunnyvale, TX)
- 15 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...
Global Trade Compliance Director
- Dallas, TX (14 miles from Sunnyvale, TX)
- 17 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 17 days ago
Deep expertise in U.S. export and import regulations, including EAR, ITAR, OFAC sanctions, and U.S. Customs regulations....
- Richardson, TX (15 miles from Sunnyvale, TX)
- 22 days ago
- Richardson, TX (15 miles from Sunnyvale, TX)
- 22 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...
- Irving, TX (22 miles from Sunnyvale, TX)
- 25 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 25 days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Audit Manager: Compliance (Hybrid)
- Plano, TX (20 miles from Sunnyvale, TX)
- 27 days ago
- Plano, TX (20 miles from Sunnyvale, TX)
- 27 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...
Demographic Data for Sunnyvale, TX
Moving to Sunnyvale, TX? Find some basic demographic data about Sunnyvale, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunnyvale, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunnyvale, 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
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- 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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