Compliance Manager Jobs in Allen, TX
BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484
- The Symicor Group
- Dallas, TX (23 miles from Allen, TX)
- 2 days ago
- Dallas, TX (23 miles from Allen, TX)
- 2 days ago
/AML compliance, BSA/AML audit, regulatory examination, or a combination thereof Certified Anti-Money Laundering Specialist (CAMS) designation or equivalent required Five years direct experience leading...
In Person- Altruist
- Dallas, TX (23 miles from Allen, TX)
- 3 days ago
- Dallas, TX (23 miles from Allen, TX)
- 3 days ago
About Altruist Altruist is transforming the multi-trillion dollar wealth management industry by building an AI platform for wealth professionals. We partner with financial advisors nationwide,...
HybridCustoms & Trade Compliance Manager
- Canadian Solar
- Mesquite, TX (21 miles from Allen, TX)
- 4 days ago
- Mesquite, TX (21 miles from Allen, TX)
- 4 days ago
Job Title Senior Customs & Trade Compliance Manager Position Summary The Senior Customs & Trade Compliance Manager is responsible for leading and governing all U.S. customs and trade compliance activities...
In PersonResearch Regulatory Compliance Manager
- Methodist Health System
- Dallas, TX (23 miles from Allen, TX)
- 6 days ago
- Dallas, TX (23 miles from Allen, TX)
- 6 days ago
The Research Regulatory Compliance Manager will work with Institutional Review Boards (IRBs), staff, sponsors, and investigators to achieve regulatory compliance related to the development, implementation...
In PersonSenior Manager, Compliance M&A
- Stryker
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
The Senior Compliance Mergers and Acquisitions (M&A) Manager is responsible for providing leadership of functional due diligence activities associated with business development opportunities, as...
Remote- Leeward Renewable Energy, LLC
- Dallas, TX (23 miles from Allen, TX)
- 8 days ago
- Dallas, TX (23 miles from Allen, TX)
- 8 days ago
Partner with Finance and Project teams to support projectlevel and corporate financing compliance, including readiness for lender, investor, and auditor diligence....
In Person- XIFIN, Inc.
- Dallas, TX (23 miles from Allen, TX)
- 10 days ago
- Dallas, TX (23 miles from Allen, TX)
- 10 days ago
Are you interested in harnessing technology and AI to transform healthcare? At XiFin, we believe a healthier, more efficient healthcare system starts with strong financial and operational...
In Person- Altruist
- Dallas, TX (23 miles from Allen, TX)
- 11 days ago
- Dallas, TX (23 miles from Allen, TX)
- 11 days ago
The opportunity We're looking for a Senior Compliance Manager to join our Compliance team....
HybridCommercial Lending Business Risk and Compliance Manager
- First Busey Corporation
- Dallas, TX (23 miles from Allen, TX)
- 14 days ago
- Dallas, TX (23 miles from Allen, TX)
- 14 days ago
Position Summary The Business Risk and Compliance Manager brings Commercial Lending experience that supports the development and implementation of Commercial Lending-specific business procedures to...
In PersonProduct Manager, Compliance Insights
- S&P Global
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
About the Role: Grade Level (for internal use): 10 The Team: The global, cross-functional team enhances and maintains our newly launched WSO Compliance Insights product offering. Our team embraces...
In PersonGovernance, Risk, and Compliance Manager (IT)
- Weaver and Tidwell
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
In PersonDirector of Compliance M&A Integration
- CBRE
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
About The Role As the CBRE Director of Compliance - M&A Integration, you will lead end to end compliance across the mergers and acquisitions lifecycle, with a strong focus on developing...
In PersonSenior Manager, Compliance Risk Analytics and Reporting Dallas, TX, USA
- Scotiabank
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
Senior Manager, Compliance Risk Analytics and Reporting Requisition ID: 247620 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on...
In Person- Morgan Stanley
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
US Banks Crypto & Digital Assets Advisory Compliance Officer, Vice President Morgan Stanley 3.1 ( ) Dallas, TX for later Why you should apply for a job to Morgan Stanley : Our best-in-class Return...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Dallas, TX (23 miles from Allen, TX)
- 18 days ago
- Dallas, TX (23 miles from Allen, TX)
- 18 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonDemographic 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
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Reimbursement
- Risk Management
- Change Management
- Retail
- Auditing
- Written Communication
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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