Compliance Manager Jobs in Celina, TX
- National Carwash Solutions
- Frisco, TX (11 miles from Celina, TX)
- 7 days ago
- Frisco, TX (11 miles from Celina, TX)
- 7 days ago
As a Data & Compliance Manager, you will lead initiatives and analytics to support our growing business demands and organizational goals....
In PersonCompliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (19 miles from Celina, TX)
- 25 days ago
- Plano, TX (19 miles from Celina, TX)
- 25 days ago
To learn more about us, visit www.financeofamerica.com Purpose of Role Responsible for supporting the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (19 miles from Celina, TX)
- 30+ days ago
- Plano, TX (19 miles from Celina, TX)
- 30+ days ago
Bachelor's degree or equivalent; Master's degree preferred Qualifications Change Strategy, Decision Making, Influential Leadership, Leadership, Leading Groups, Loan Origination, People Leadership, Problem...
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (19 miles from Celina, TX)
- 30+ days ago
- Plano, TX (19 miles from Celina, TX)
- 30+ days ago
Director, Risk and Compliance Management - Credit Card and Deposits USAA - 3.7 Plano, TX Job Details $143,320 - $273,930 a year 14 hours ago Benefits Paid holidays Relocation assistance Health...
In Person- Beal Bank
- Plano, TX (19 miles from Celina, TX)
- 45+ days ago
- Plano, TX (19 miles from Celina, TX)
- 45+ 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 PersonDemographic Data for Celina, TX
Moving to Celina, TX? Find some basic demographic data about Celina, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Celina, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Celina, 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
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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