Compliance Manager Jobs in Allen, TX
- UT Southwestern Medical Center
- Dallas, TX (23 miles from Allen, TX)
- 1 day ago
- Dallas, TX (23 miles from Allen, TX)
- 1 day ago
WHY UT SOUTHWESTERN? With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and...
In PersonTrade Compliance Director- Aerospace & Electronics Segment
- Teledyne Technologies
- Garland, TX (10 miles from Allen, TX)
- 1 day ago
- Garland, TX (10 miles from Allen, TX)
- 1 day ago
Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace...
In PersonChief Compliance Officer - NLG Capital
- National Life Group
- Addison, TX (15 miles from Allen, TX)
- 3 days ago
- Addison, TX (15 miles from Allen, TX)
- 3 days ago
Come join one of America's fastest-growing insurance companies. Since 1848, National Life Group has aimed to keep our promises, providing families with stability in good times and in bad....
In PersonAsset Back Debt Compliance Manager Dallas, TX, USA
- CoreWeave
- Dallas, TX (23 miles from Allen, TX)
- 5 days ago
- Dallas, TX (23 miles from Allen, TX)
- 5 days ago
Asset Back Debt Compliance Manager CoreWeave is The Essential Cloud for AI....
RemoteInternal Audit and Compliance Manager
- E-Solutions Inc.
- Dallas, TX (23 miles from Allen, TX)
- 6 days ago
- Dallas, TX (23 miles from Allen, TX)
- 6 days ago
Manager C2CUnited States...
In Person- Tipalti
- Plano, TX (7 miles from Allen, TX)
- 6 days ago
- Plano, TX (7 miles from Allen, TX)
- 6 days ago
As a result of continued strong business performance, we are looking for a Compliance Operations Manager to help grow our amazing corporate onboarding program. The ideal candidate will play an...
HybridUS Regulatory Compliance Manager
- Blockchain.com, Inc.
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
Remote- Altruist
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
The opportunity We're hiring a Senior Compliance Manager to help lead product and marketing compliance efforts, support employee compliance, and partner on broader regulatory initiatives, balancing...
Hybrid- Altruist
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
- Dallas, TX (23 miles from Allen, TX)
- 7 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,...
HybridAsset Back Debt Compliance Manager
- Core Weave
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
- Dallas, TX (23 miles from Allen, TX)
- 7 days ago
CoreWeave is The Essential Cloud for AI. Built for pioneers by pioneers, CoreWeave delivers a platform of technology, tools, and teams that enables innovators to build and scale AI with...
Hybrid- Sazerac Company
- Carrollton, TX (18 miles from Allen, TX)
- 8 days ago
- Carrollton, TX (18 miles from Allen, TX)
- 8 days ago
Sazerac Company Overview Build your career at Sazerac! With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the...
HybridLicensing & Regulatory Compliance Manager (UL 827)
- Motorola Solutions
- Allen, TX
- 16 days ago
- Allen, TX
- 16 days ago
We are seeking a Licensing & Regulatory Compliance Manager to lead our national expansion and ensure zero gaps in our regulatory coverage....
In PersonCustoms Compliance Coordinator
- Fossil
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
- Dallas, TX (23 miles from Allen, TX)
- 17 days ago
Who We Are At Fossil Group, we are part of an international team that dares to dream, disrupt, and deliver innovative watches, jewelry, and leather goods to the world. We're committed to long-term...
HybridExport Control Compliance Manager (Dallas, TX)
- Bosch
- Dallas, TX (23 miles from Allen, TX)
- 20 days ago
- Dallas, TX (23 miles from Allen, TX)
- 20 days ago
directives Qualifications Basic Qualifications: 11+ years of Export Controls and an Associate Degree or Bachelor's Degree with 7+ years of experience with export control in North America (EAR and OFAC...
In PersonAccounting Manager, Financial Compliance
- Welltower, Inc
- Dallas, TX (23 miles from Allen, TX)
- 20 days ago
- Dallas, TX (23 miles from Allen, TX)
- 20 days ago
WELLTOWER - REIMAGINE REAL ESTATE WITH US At Welltower, we're transforming how the world thinks about senior living and wellness-focused real estate. As a global leader in residential wellness and...
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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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