Compliance Manager Jobs in Colleyville, TX
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (21 miles from Colleyville, TX)
- 1 day ago
- Dallas, TX (21 miles from Colleyville, TX)
- 1 day ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (23 miles from Colleyville, TX)
- 2 days ago
- Wht Settlemt, TX (23 miles from Colleyville, TX)
- 2 days ago
The Global Transportation Import Control team is seeking a seasoned import compliance professional who shares our commitment to upholding compliance while serving our internal and external...
Remote WorkCode Compliance Supervisor - Animal Care Division
- Fort Worth, TX (15 miles from Colleyville, TX)
- 3 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 3 days ago
Pay Range: $71,661 - $93,159 annual compensation Job Posting Closing on: Wednesday, October 8, 2025 Workdays & Hours: Varying days and times, some weekend days and holidays required by...
- Westlake, TX (9 miles from Colleyville, TX)
- 4 days ago
- Westlake, TX (9 miles from Colleyville, TX)
- 4 days ago
The Role Are you enthusiastic about propelling technological advancement and adherence to regulations? As a Program Manager at Fidelity Investments, you'll have a crucial part in updating our...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (12 miles from Colleyville, TX)
- 9 days ago
- Irving, TX (12 miles from Colleyville, TX)
- 9 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (12 miles from Colleyville, TX)
- 12 days ago
- Irving, TX (12 miles from Colleyville, TX)
- 12 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Subcontractor Compliance Coordinator
- Dallas, TX (21 miles from Colleyville, TX)
- 12 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 12 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (21 miles from Colleyville, TX)
- 13 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 13 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
Director of Compliance & Regulatory Affairs
- Fort Worth, TX (15 miles from Colleyville, TX)
- 15 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 15 days ago
Director of Compliance & Regulatory Affairs University of North Texas - System Administration - 4.1 Fort Worth, TX Job Details Full-time 8 hours ago Qualifications Performance dashboard reports...
- Fort Worth, TX (15 miles from Colleyville, TX)
- 19 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 19 days ago
How will this role impact First Command? Under the general supervision of Compliance leadership, the Compliance Operations Manager is a principal licensed role and is responsible for the execution...
- Fort Worth, TX (15 miles from Colleyville, TX)
- 22 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 22 days ago
Trade Compliance Manager Core Values: One Team: Collaborate effectively with colleagues across departments and regions to achieve common goals....
- Irving, TX (12 miles from Colleyville, TX)
- 22 days ago
- Irving, TX (12 miles from Colleyville, TX)
- 22 days ago
Compliance Coordinator CCMC - 3.3 Irving, TX Job Details Full-time 1 day ago Benefits Wellness program Mileage reimbursement Paid holidays Disability insurance Health insurance Dental insurance...
Compliance Coordinator - Costa Rica
- Mansfield, TX (22 miles from Colleyville, TX)
- 22 days ago
- Mansfield, TX (22 miles from Colleyville, TX)
- 22 days ago
Requirements: Associate's degree or a combination of education, training and experience may be considered in lieu of a degree. A minimum of 2 years' progressive experience in a related field...
Manager Liquidity Regulatory Reporting Manager Liquidity Regulatory Reporting
- Westlake, TX (9 miles from Colleyville, TX)
- 23 days ago
- Westlake, TX (9 miles from Colleyville, TX)
- 23 days ago
Manager Liquidity Regulatory Reporting Charles Schwab 4 ( ) Westlake, TX on company site for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job...
- Irving, TX (12 miles from Colleyville, TX)
- 30+ days ago
- Irving, TX (12 miles from Colleyville, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Demographic Data for Colleyville, TX
Moving to Colleyville, TX? Find some basic demographic data about Colleyville, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Colleyville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Colleyville, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- 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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