Compliance Manager Jobs in Allen, TX
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (23 miles from Allen, TX)
- 2 days ago
- Dallas, TX (23 miles from Allen, TX)
- 2 days ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
- Plano, TX (7 miles from Allen, TX)
- 11 days ago
- Plano, TX (7 miles from Allen, TX)
- 11 days ago
We are seeking an IT SOX Compliance Manager to be responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment, control design evaluation, and program...
Remote WorkSubcontractor Compliance Coordinator
- Dallas, TX (23 miles from Allen, TX)
- 13 days ago
- Dallas, TX (23 miles from Allen, TX)
- 13 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (23 miles from Allen, TX)
- 14 days ago
- Dallas, TX (23 miles from Allen, TX)
- 14 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
- Plano, TX (7 miles from Allen, TX)
- 25 days ago
- Plano, TX (7 miles from Allen, TX)
- 25 days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
Director Compliance and Privacy Officer
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
Date: Aug 18, 2025 Location: Dallas, TX, US Category: Corporate and Professional Jobs Job Type: Day Schedule Type: Full-Time Requisition ID: 986675 Interested in a career with both meaning and...
Consumer Compliance Management Intern
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
Consumer Compliance Management InternCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our...
DOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (23 miles from Allen, TX)
- 30+ days ago
- Coppell, TX (23 miles from Allen, TX)
- 30+ days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
Job Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable...
Corporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Director Compliance and Privacy Officer- Onsite
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
Date: Aug 18, 2025 Location: Dallas, TX, US Category: Corporate and Professional Jobs Job Type: Day Schedule Type: Full-Time Requisition ID: 986675 Interested in a career with both meaning and...
Regional Compliance Officer - Hong Kong
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 45+ 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 (23 miles from Allen, TX)
- 45+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Senior Director, Compliance Analytics
- Frisco, TX (15 miles from Allen, TX)
- 60+ days ago
- Frisco, TX (15 miles from Allen, TX)
- 60+ 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....
Demographic Data for Allen, TX
Moving to Allen, TX? Find some basic demographic data about Allen, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Allen, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Allen, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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