Compliance Manager Jobs in Balch Springs, TX
Payroll Risk & Compliance Manager - Relocation Benefits Provided - Located in Warroad, MN
- Marvin
- Dallas, TX (11 miles from Balch Springs, TX)
- 5 hours ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 5 hours ago
Job Overview: The Accounting Compliance Manager will lead the payroll accounting compliance function, ensuring adherence to all applicable state and federal regulations and reporting requirements....
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (24 miles from Balch Springs, TX)
- 15 hours ago
- Plano, TX (24 miles from Balch Springs, TX)
- 15 hours ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
In PersonSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (24 miles from Balch Springs, TX)
- 13 hours ago
- Plano, TX (24 miles from Balch Springs, TX)
- 13 hours ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In Person- City National Bank
- Dallas, TX (11 miles from Balch Springs, TX)
- 6 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 6 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Remote- US Bank
- Irving, TX (20 miles from Balch Springs, TX)
- 8 days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 8 days ago
Job Description The Network Compliance Manager is responsible for maintaining a high degree of knowledge of Payment Network (Visa, Mastercard, American Express) operations, products, and services....
In Person- Beal Bank
- Plano, TX (24 miles from Balch Springs, TX)
- 8 days ago
- Plano, TX (24 miles from Balch Springs, TX)
- 8 days ago
SVP, Chief Compliance Officer Full Time Plano, TX, US 2025-11-21T13:04:15.748Z 2 days ago Requisition ID: 1243 Summary: The SVP, Chief Compliance Officer is responsible for ensuring bank-wide...
In Person- Vaco by Highspring
- Irving, TX (20 miles from Balch Springs, TX)
- 8 days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 8 days ago
and last part of the month) One of Vaco's longstanding clients in the healthcare space reached out to have us assist in finding an Audit/SOX Compliance Manager....
HybridCompliance Officer Senior-Mortgage Origination
- City National Bank
- Dallas, TX (11 miles from Balch Springs, TX)
- 9 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 9 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Remote- NSM Insurance Group
- Plano, TX (24 miles from Balch Springs, TX)
- 14 days ago
- Plano, TX (24 miles from Balch Springs, TX)
- 14 days ago
The Compliance Manager will be responsible for leading the compliance discipline across Novacore, while reporting to and supporting the General Counsel....
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Dallas, TX (11 miles from Balch Springs, TX)
- 18 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 18 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...
In Person- Addison, TX (21 miles from Balch Springs, TX)
- 30+ days ago
- Addison, TX (21 miles from Balch Springs, TX)
- 30+ days ago
finding an Audit/SOX Compliance Manager....
RemoteDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (11 miles from Balch Springs, TX)
- 30+ days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 30+ 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...
In PersonIT Quality Compliance Manager - Hybrid
- Caris MPI, Inc.
- Irving, TX (20 miles from Balch Springs, TX)
- 30+ days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 30+ days ago
Return to selected search result IT Quality Compliance Manager - Hybrid Apply locations Irving, TX -75063 time type Full time posted on Posted Today job requisition id JR104032 At Caris, we understand...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (11 miles from Balch Springs, TX)
- 30+ days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 30+ days ago
Return to selected search result VP, Payments Compliance Officer Apply locations Richardson, TX Austin, TX time type Full time posted on Posted Today job requisition id JR104520 Texas Capital is...
In Person- Morgan Stanley
- Dallas, TX (11 miles from Balch Springs, TX)
- 45+ days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 45+ days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In PersonDemographic Data for Balch Springs, TX
Moving to Balch Springs, TX? Find some basic demographic data about Balch Springs, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Balch Springs, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Balch Springs, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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