Compliance Manager Jobs in Cross Roads, TX
Compliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (21 miles from Cross Roads, TX)
- 5 days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 5 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 Person- Charles Schwab Corporation
- Southlake, TX (24 miles from Cross Roads, TX)
- 8 days ago
- Southlake, TX (24 miles from Cross Roads, TX)
- 8 days ago
Your Opportunity At Schwab, you are empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Westlake, TX (22 miles from Cross Roads, TX)
- 10 days ago
- Westlake, TX (22 miles from Cross Roads, TX)
- 10 days ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In PersonSenior Manager, Compliance Advisor
- Fidelity Investments
- Westlake, TX (22 miles from Cross Roads, TX)
- 11 days ago
- Westlake, TX (22 miles from Cross Roads, TX)
- 11 days ago
Job Description: The Team Asset Management Compliance ('AMC') works closely with Fidelity's investment teams across all asset classes to ensure compliance with global regulations, investor...
In Person- BayMark Services Inc
- Lewisville, TX (18 miles from Cross Roads, TX)
- 15 days ago
- Lewisville, TX (18 miles from Cross Roads, TX)
- 15 days ago
Position at BayMark Health Services Full Time - Compliance Manager BayMark Health Services is looking for a detail-oriented and conscientious Compliance Manager to provide auditing and regulatory oversight...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (21 miles from Cross Roads, TX)
- 15 days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 15 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 PersonSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (21 miles from Cross Roads, TX)
- 24 days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 24 days 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 PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (21 miles from Cross Roads, TX)
- 24 days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 24 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- Blackhawk Network
- Coppell, TX (21 miles from Cross Roads, TX)
- 25 days ago
- Coppell, TX (21 miles from Cross Roads, TX)
- 25 days ago
About Blackhawk Network Today, through BHNs single global platform, businesses of all kinds can tap into the worlds largest network of branded payment solutions. BHN helps businesses grow revenue,...
In Person- Beal Bank
- Plano, TX (21 miles from Cross Roads, TX)
- 30+ days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 30+ 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 PersonSecurity Compliance Manager Security Compliance Manager
- DTCC
- Coppell, TX (21 miles from Cross Roads, TX)
- 30+ days ago
- Coppell, TX (21 miles from Cross Roads, TX)
- 30+ days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
HybridIT Quality Compliance Manager - Hybrid
- Caris Life Sciences
- Irving, TX (24 miles from Cross Roads, TX)
- 60+ days ago
- Irving, TX (24 miles from Cross Roads, TX)
- 60+ days ago
Position Summary The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, and ongoing management of IT controls to ensure compliance with internal and...
HybridDOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Austin
- Coppell, TX (21 miles from Cross Roads, TX)
- 90+ days ago
- Coppell, TX (21 miles from Cross Roads, TX)
- 90+ days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
In PersonDemographic Data for Cross Roads, TX
Moving to Cross Roads, TX? Find some basic demographic data about Cross Roads, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cross Roads, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cross Roads, 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
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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