Compliance Manager Jobs in Anna, TX
- Plano, TX (22 miles from Anna, TX)
- 9 days ago
- Plano, TX (22 miles from Anna, TX)
- 9 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 Work- Plano, TX (22 miles from Anna, TX)
- 23 days ago
- Plano, TX (22 miles from Anna, TX)
- 23 days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
Senior Director, Compliance Analytics
- Frisco, TX (21 miles from Anna, TX)
- 60+ days ago
- Frisco, TX (21 miles from Anna, 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....
BSA Sanctions Compliance Manager
- Frisco, TX (21 miles from Anna, TX)
- 60+ days ago
- Frisco, TX (21 miles from Anna, TX)
- 60+ days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Audit Manager: Compliance (Hybrid)
- Plano, TX (22 miles from Anna, TX)
- 90+ days ago
- Plano, TX (22 miles from Anna, TX)
- 90+ 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 Anna, TX
Moving to Anna, TX? Find some basic demographic data about Anna, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Anna, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Anna, 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
- Commercial Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Data Analysis
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Team Building
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- 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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