Compliance Manager Jobs in Cleburne, TX
- Arlington, TX (21 miles from Cleburne, TX)
- 22 days ago
- Arlington, TX (21 miles from Cleburne, TX)
- 22 days ago
D.R. Horton, Inc., the largest homebuilder in the U.S., was founded in 1978 and is a publicly traded company on the New York Stock Exchange. It is engaged in the construction and sale of...
In PersonSenior Trade Compliance Officer
- Kratos Defense & Security Solutions, Inc.
- Arlington, TX (21 miles from Cleburne, TX)
- 30+ days ago
- Arlington, TX (21 miles from Cleburne, TX)
- 30+ days ago
Customs trade regulations, Bureau of Alcohol, Tobacco, Firearms & Explosives, Office of Foreign Assets Control (OFAC). Practical day to day work experience applying ITAR and EAR regulations....
In PersonDemographic Data for Cleburne, TX
Moving to Cleburne, TX? Find some basic demographic data about Cleburne, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cleburne, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cleburne, 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
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial 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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