Compliance Manager Jobs in Castle Hills, TX
Compliance Manager - Consumer Complaints
- Frost (Cullen/Frost Bankers)
- San Antonio, TX (3 miles from Castle Hills, TX)
- 25 days ago
- San Antonio, TX (3 miles from Castle Hills, TX)
- 25 days ago
Who you are: As a Compliance Manager - Consumer Complaints, you are a subject matter expert....
In PersonFinancial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (3 miles from Castle Hills, TX)
- 30+ days ago
- San Antonio, TX (3 miles from Castle Hills, TX)
- 30+ days ago
), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...
In Person: HR Data & Compliance Coordinator
- Taco Cabana
- San Antonio, TX (3 miles from Castle Hills, TX)
- 45+ days ago
- San Antonio, TX (3 miles from Castle Hills, TX)
- 45+ days ago
The HR Data Coordinator plays a critical administrative role in supporting both the Human Resources and Legal departments. This role is responsible for gathering, organizing, and maintaining...
In PersonDemographic Data for Castle Hills, TX
Moving to Castle Hills, TX? Find some basic demographic data about Castle Hills, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Castle Hills, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Castle Hills, 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
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Ecology
- Securities and Exchange Commission
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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