Compliance Manager Jobs in Everman, TX
- Safran Group
- Grand Prairie, TX (19 miles from Everman, TX)
- 5 days ago
- Grand Prairie, TX (19 miles from Everman, TX)
- 5 days ago
Summary of Job Purpose: Responsible for Safran Power Units Dallas and Safran Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
In PersonCompliance Audit Manager - Clinical Research
- McKesson
- Irving, TX (22 miles from Everman, TX)
- 5 days ago
- Irving, TX (22 miles from Everman, TX)
- 5 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...
HybridGlobal Financial Crimes Compliance Officer, Technology (Advisory, Risk & Controls) - Vice President
- MUFG
- Irving, TX (22 miles from Everman, TX)
- 10 days ago
- Irving, TX (22 miles from Everman, TX)
- 10 days ago
Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control room functions....
HybridSenior Mortgage Compliance Officer
- TEKsystems
- Irving, TX (22 miles from Everman, TX)
- 13 days ago
- Irving, TX (22 miles from Everman, TX)
- 13 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
In PersonPrinc Trade Compliance Manager
- Elbit America
- Fort Worth, TX (7 miles from Everman, TX)
- 15 days ago
- Fort Worth, TX (7 miles from Everman, TX)
- 15 days ago
Job Summary: As a Princ Trade Compliance Manager this role serves as the organization’s expert on global import and export compliance, responsible for interpreting and applying complex international...
In Person- CVS Health
- Irving, TX (22 miles from Everman, TX)
- 15 days ago
- Irving, TX (22 miles from Everman, TX)
- 15 days ago
And we do it all with heart, each and every day.Position Summary: As a Compliance Manager, you will oversee All Payer Claims Database (APCD) states....
In PersonCompliance Officer, Global Data Insights and Analytics, Vice President
- MUFG
- Irving, TX (22 miles from Everman, TX)
- 90+ days ago
- Irving, TX (22 miles from Everman, TX)
- 90+ days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote- First Command Financial Services, Inc.
- Fort Worth, TX (7 miles from Everman, TX)
- 90+ days ago
- Fort Worth, TX (7 miles from Everman, TX)
- 90+ days ago
How will this role impact First Command? Under the general supervision of Compliance leadership, the Compliance Operations Manager is a principal licensed role and is responsible for the execution...
HybridDemographic Data for Everman, TX
Moving to Everman, TX? Find some basic demographic data about Everman, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Everman, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Everman, 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
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Juris Doctor
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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