Compliance Manager Jobs in Desoto, TX
Regulatory Compliance Director (Hybrid, US)
- AECOM
- Dallas, TX (13 miles from Desoto, TX)
- 2 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 2 days ago
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or...
Hybrid- Addison, TX (24 miles from Desoto, TX)
- 5 days ago
- Addison, TX (24 miles from Desoto, TX)
- 5 days ago
finding an Audit/SOX Compliance Manager....
RemoteDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (13 miles from Desoto, TX)
- 8 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 8 days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
In PersonAccounting Compliance Manager - CPA Required
- Concentra
- Addison, TX (24 miles from Desoto, TX)
- 10 days ago
- Addison, TX (24 miles from Desoto, TX)
- 10 days ago
Collaborate with Information Technology (IT) Compliance Manager to assess Information Technology General Controls (ITGC) and Information Technology Automated Controls (ITAC), including Logical Access...
In PersonIT Quality Compliance Manager - Hybrid
- Caris MPI, Inc.
- Irving, TX (15 miles from Desoto, TX)
- 11 days ago
- Irving, TX (15 miles from Desoto, TX)
- 11 days ago
Return to selected search result IT Quality Compliance Manager - Hybrid Apply locations Irving, TX -75063 time type Full time posted on Posted Today job requisition id JR104032 At Caris, we understand...
HybridIT Quality Compliance Manager - Hybrid
- Caris Life Sciences
- Irving, TX (22 miles from Desoto, TX)
- 12 days ago
- Irving, TX (22 miles from Desoto, TX)
- 12 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...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (13 miles from Desoto, TX)
- 13 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 13 days ago
Return to selected search result VP, Payments Compliance Officer Apply locations Richardson, TX Austin, TX time type Full time posted on Posted Today job requisition id JR104520 Texas Capital is...
In Person- Morgan Stanley
- Dallas, TX (13 miles from Desoto, TX)
- 22 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 22 days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In PersonWater Quality and Regulatory Affairs Manager
- City of Arlington
- Arlington, TX (16 miles from Desoto, TX)
- 22 days ago
- Arlington, TX (16 miles from Desoto, TX)
- 22 days ago
Salary: $93,888.90 - $117,361.13 Job Details: Based on Skills and Qualifications, Compensation for this position ranges from ($93,889 - $140,833) Under general direction the Water Quality and...
In PersonExport-Import Compliance Officer (Remote) (H/F) (M/F)
- SAFRAN USA INC.
- Irving, TX (15 miles from Desoto, TX)
- 22 days ago
- Irving, TX (15 miles from Desoto, TX)
- 22 days ago
SAFRAN USA INC. is looking for : Job Responsibilities: As a subject matter expert, the EX/IM CO will be able to interpret U.S. trade regulations (ITAR, EAR, FTR, FCPA, OFAC and Customs) and provide...
Remote- Paymentus (NYSE: PAY)
- Dallas, TX (13 miles from Desoto, TX)
- 29 days ago
- Dallas, TX (13 miles from Desoto, TX)
- 29 days ago
Compliance Training Program) Working knowledge of "Payments Compliance"; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic...
In PersonFranchise Systems and Compliance Manager
- Hana Group
- Irving, TX (15 miles from Desoto, TX)
- 30+ days ago
- Irving, TX (15 miles from Desoto, TX)
- 30+ days ago
Job Description The Franchise Systems and Compliance Manager is instrumental in growing our franchisee base and supporting the company expansion through systems setup and maintenance, internal partnership...
In PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Dallas, TX (13 miles from Desoto, TX)
- 30+ days ago
- Dallas, TX (13 miles from Desoto, TX)
- 30+ days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonCompliance - Deputy Chief Compliance Officer
- NBH Bank
- Dallas, TX (13 miles from Desoto, TX)
- 30+ days ago
- Dallas, TX (13 miles from Desoto, TX)
- 30+ days 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...
In PersonCompliance Officer, Global Data Insights and Analytics, Vice President
- MUFG
- Irving, TX (15 miles from Desoto, TX)
- 30+ days ago
- Irving, TX (15 miles from Desoto, TX)
- 30+ days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
RemoteDemographic 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
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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