Compliance Manager Jobs in Desoto, TX
- Dallas, TX (13 miles from Desoto, TX)
- 20 hours ago
- Dallas, TX (13 miles from Desoto, TX)
- 20 hours ago
Were not in the shipping business; were in the information business -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (13 miles from Desoto, TX)
- 9 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 9 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (13 miles from Desoto, TX)
- 10 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 10 days 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...
Senior Trade Compliance Manager
- Dallas, TX (13 miles from Desoto, TX)
- 11 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 11 days ago
Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and management of Forward's global trade compliance...
Internal Controls Compliance Manager
- Irving, TX (15 miles from Desoto, TX)
- 13 days ago
- Irving, TX (15 miles from Desoto, TX)
- 13 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...
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (13 miles from Desoto, TX)
- 15 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 15 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
Global Trade Compliance Director
- Dallas, TX (13 miles from Desoto, TX)
- 21 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 21 days ago
Deep expertise in U.S. export and import regulations, including EAR, ITAR, OFAC sanctions, and U.S. Customs regulations....
- Irving, TX (15 miles from Desoto, TX)
- 29 days ago
- Irving, TX (15 miles from Desoto, TX)
- 29 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...
Government Customs Compliance Coordinator
- Carrollton, TX (24 miles from Desoto, TX)
- 30+ days ago
- Carrollton, TX (24 miles from Desoto, TX)
- 30+ days ago
Job Description/Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader...
Compliance Manager Program Manager II
- Grand Prairie, TX (13 miles from Desoto, TX)
- 30+ days ago
- Grand Prairie, TX (13 miles from Desoto, TX)
- 30+ days ago
Compliance Manager - Program Manager II Location: Grand Prairie, TX Job Type: Contract Rate: $45.00 Start Date: 19-06-2025 Date Added: 19-06-2025 Status: Accepting Candidates Industry: Aerospace Categories...
Government Compliance Coordinator
- Carrollton, TX (24 miles from Desoto, TX)
- 30+ days ago
- Carrollton, TX (24 miles from Desoto, TX)
- 30+ days ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (13 miles from Desoto, TX)
- 30+ days ago
- Dallas, TX (13 miles from Desoto, TX)
- 30+ days ago
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (13 miles from Desoto, TX)
- 45+ days ago
- Dallas, TX (13 miles from Desoto, TX)
- 45+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (13 miles from Desoto, TX)
- 45+ days ago
- Dallas, TX (13 miles from Desoto, TX)
- 45+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (13 miles from Desoto, TX)
- 45+ days ago
- Dallas, TX (13 miles from Desoto, TX)
- 45+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
Demographic Data for Desoto, TX
Moving to Desoto, TX? Find some basic demographic data about Desoto, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Desoto, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Desoto, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Know Your Customer
- 21 CFR 820
- BSA
- OFAC
- Fixed Income
- Internal Control
- Capital Markets
- USDA
- Lending
- Securities and Exchange Commission
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Policy Administration
- Documentation
- Interpersonal Skills
- Reporting
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Project Management
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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