Compliance Manager Jobs in Dallas, TX
Commercial Business Risk and Compliance Manager
- First Busey Corporation
- Dallas, TX
- 5 hours ago
- Dallas, TX
- 5 hours ago
Position Summary The Commercial Business Risk and Compliance Manager is responsible for developing, updating and/or facilitating the implementation of commercial lending-specific business procedures...
In PersonEthics & Compliance Director, Regulatory, Client Service & Third-Party
- McKinsey
- Dallas, TX
- 1 day ago
- Dallas, TX
- 1 day ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonAbout the Role: Grade Level (for internal use): 10 The Team: The global, cross-functional team enhances and maintains our newly launched WSO Compliance Insights product offering. Our team embraces...
In PersonGovernance, Risk, and Compliance Manager (IT)
- Weaver and Tidwell
- Dallas, TX
- 2 days ago
- Dallas, TX
- 2 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
In PersonAbout The Role As the CBRE Director of Compliance - M&A Integration, you will lead end to end compliance across the mergers and acquisitions lifecycle, with a strong focus on developing...
In PersonSenior Manager, Compliance Risk Analytics and Reporting Dallas, TX, USA
- Scotiabank
- Dallas, TX
- 3 days ago
- Dallas, TX
- 3 days ago
Senior Manager, Compliance Risk Analytics and Reporting Requisition ID: 247620 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on...
In Person- Morgan Stanley
- Dallas, TX
- 3 days ago
- Dallas, TX
- 3 days ago
US Banks Crypto & Digital Assets Advisory Compliance Officer, Vice President Morgan Stanley 3.1 ( ) Dallas, TX for later Why you should apply for a job to Morgan Stanley : Our best-in-class Return...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Dallas, TX
- 3 days ago
- Dallas, TX
- 3 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonManager, Compliance - Data Analytics and Innovation
- Charles Schwab Corporation
- Southlake, TX (23 miles from Dallas, TX)
- 4 days ago
- Southlake, TX (23 miles from Dallas, TX)
- 4 days ago
individuals and families regarding their financial needs, including retirement planning, education planning, investment management, estate planning, active investing, managed investing, banking and lending...
In PersonTechnology Governance & Compliance Director
- McKesson
- Irving, TX (8 miles from Dallas, TX)
- 4 days ago
- Irving, TX (8 miles from Dallas, TX)
- 4 days ago
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more...
In PersonUS Banks Crypto & Digital Assets Advisory Compliance Officer, Vice President
- Morgan Stanley
- Dallas, TX
- 6 days ago
- Dallas, TX
- 6 days ago
Serve as a compliance and operational risk coverage officer for the U.S. Banks digital asset business and compliance subject matter expert on digital assets more generally. Work with Senior...
In PersonSenior Trade Compliance Officer
- Kratos Defense & Security Solutions, Inc.
- Arlington, TX (23 miles from Dallas, TX)
- 7 days ago
- Arlington, TX (23 miles from Dallas, TX)
- 7 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 Person- Morgan Stanley
- Dallas, TX
- 7 days ago
- Dallas, TX
- 7 days ago
Crypto & Digital Assets Advisory Compliance Officer, Vice President Morgan Stanley 3.1 ( ) Dallas, TX on company site Why you should apply for a job to Morgan Stanley : Our best-in-class Return to...
In PersonCrypto & Digital Assets Advisory Compliance Officer, Vice President
- Morgan Stanley
- Dallas, TX
- 9 days ago
- Dallas, TX
- 9 days ago
We're seeking someone to join our team as a Crypto Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging...
In PersonJob Title: Compliance Officer Location: CityScape What you'll do: As a Compliance Officer you'll review information, reports or data to determine if the applicable process is in compliance with...
In PersonDemographic Data for Dallas, TX
Moving to Dallas, TX? Find some basic demographic data about Dallas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dallas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dallas, 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
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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