Compliance Manager Jobs in Double Oak, TX
- Addison, TX (16 miles from Double Oak, TX)
- 16 hours ago
- Addison, TX (16 miles from Double Oak, TX)
- 16 hours ago
Expertise in compliance oversight for lending practices, credit underwriting, and borrower monitoring....
Compliance Manager Compliance Manager
- Westlake, TX (9 miles from Double Oak, TX)
- 1 day ago
- Westlake, TX (9 miles from Double Oak, TX)
- 1 day ago
Compliance Manager Charles Schwab 4 ( ) Westlake, TX for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say women are treated fairly...
Senior Manager, Compliance Risk Testing Senior Manager, Compliance Risk Testing
- Southlake, TX (9 miles from Double Oak, TX)
- 3 days ago
- Southlake, TX (9 miles from Double Oak, TX)
- 3 days ago
Qualifications: Minimum of 8 years of experience within financial services 5-8 years of experience in a Regulatory Testing/Examiner/Audit role Understanding of FRB, SEC, FINRA, OCC, NFA, Privacy and Anti-Money...
Manager, Compliance - Reporting Manager, Compliance - Reporting
- Southlake, TX (9 miles from Double Oak, TX)
- 3 days ago
- Southlake, TX (9 miles from Double Oak, TX)
- 3 days ago
Manager, Compliance - Reporting Charles Schwab 4 ( ) Southlake, TX on company site Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say...
Export-Import Compliance Officer (Remote) (H/F) (M/F)
- Irving, TX (19 miles from Double Oak, TX)
- 3 days ago
- Irving, TX (19 miles from Double Oak, TX)
- 3 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 Work- Westlake, TX (9 miles from Double Oak, TX)
- 4 days ago
- Westlake, TX (9 miles from Double Oak, TX)
- 4 days ago
Risk and Compliance Managers to monitor business compliance risk and participate in associated reviews for risk identification, control evaluation, and assessment (RCSA) of business activities....
Onsite Compliance Coordinator (Savannah)
- Savannah, TX (14 miles from Double Oak, TX)
- 5 days ago
- Savannah, TX (14 miles from Double Oak, TX)
- 5 days ago
Job DetailsJob Location: Savannah, TXPosition Type: Full TimeSalary Range: $20.00 - $23.00 HourlyJob Category: ELVONS DescriptionOverview: RealManage Elevated Onsite is a division of RealManage, a...
- Plano, TX (20 miles from Double Oak, TX)
- 8 days ago
- Plano, TX (20 miles from Double Oak, TX)
- 8 days ago
Preferred Qualifications: Certified Regulatory Compliance Manager (CRCM)....
Senior Manager, Compliance Risk Testing
- Southlake, TX (9 miles from Double Oak, TX)
- 8 days ago
- Southlake, TX (9 miles from Double Oak, TX)
- 8 days ago
Qualifications: Minimum of 8 years of experience within financial services 5-8 years of experience in a Regulatory Testing/Examiner/Audit role Understanding of FRB, SEC, FINRA, OCC, NFA, Privacy and Anti-Money...
Manager, Compliance - Reporting
- Southlake, TX (9 miles from Double Oak, TX)
- 8 days ago
- Southlake, TX (9 miles from Double Oak, TX)
- 8 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the...
Franchise Systems and Compliance Manager
- Irving, TX (19 miles from Double Oak, TX)
- 11 days ago
- Irving, TX (19 miles from Double Oak, TX)
- 11 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...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (19 miles from Double Oak, TX)
- 24 days ago
- Irving, TX (19 miles from Double Oak, TX)
- 24 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote Work- Plano, TX (20 miles from Double Oak, TX)
- 25 days ago
- Plano, TX (20 miles from Double Oak, TX)
- 25 days ago
We are seeking an IT SOX Compliance Manager to be responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment, control design evaluation, and program...
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (19 miles from Double Oak, TX)
- 26 days ago
- Irving, TX (19 miles from Double Oak, TX)
- 26 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...
- Irving, TX (19 miles from Double Oak, TX)
- 30+ days ago
- Irving, TX (19 miles from Double Oak, TX)
- 30+ 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...
Demographic Data for Double Oak, TX
Moving to Double Oak, TX? Find some basic demographic data about Double Oak, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Double Oak, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Double Oak, 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
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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