Compliance Manager Jobs in Ferris, TX
Senior Manager, Compliance Testing Swap Dealer and Derivatives
- ScotiaBank
- Dallas, TX (20 miles from Ferris, TX)
- 1 hour ago
- Dallas, TX (20 miles from Ferris, TX)
- 1 hour ago
Requisition ID: 253472 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Dallas, TX (20 miles from Ferris, TX)
- 3 hours ago
- Dallas, TX (20 miles from Ferris, TX)
- 3 hours ago
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability to share new...
In PersonCompliance Director Controls, Reporting & Technology
- CBRE
- Dallas, TX (20 miles from Ferris, TX)
- 1 day ago
- Dallas, TX (20 miles from Ferris, TX)
- 1 day ago
About the role As CBRE's Compliance Director - Controls, Reporting & Technology, you will lead global governance initiatives focused on compliance controls, monitoring, reporting, and...
In PersonCompliance Director, U.S. Advisory Field Compliance Officer
- CBRE
- Dallas, TX (20 miles from Ferris, TX)
- 1 day ago
- Dallas, TX (20 miles from Ferris, TX)
- 1 day ago
About the role The Compliance Director, U.S. Advisory Field Compliance Officer (FCO) is a senior member of the Global Risk, Ethics & Compliance organization and the Field Compliance Officer...
In PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Dallas, TX (20 miles from Ferris, TX)
- 2 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 2 days ago
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability to share new...
In PersonCompliance Coordinator - Atlanta or Dallas Regional Office Based (Hybrid)
- Dominium Management Services, Inc
- Dallas, TX (20 miles from Ferris, TX)
- 2 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 2 days ago
Dominium is helping tackle the affordable housing crisis - and we're looking for motivated candidates to join our team and help further our mission. With offices in Minneapolis, Atlanta, Dallas...
HybridCompliance Coordinator (Aviation) (Civil Service)
- City of Dallas
- Dallas, TX (20 miles from Ferris, TX)
- 3 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 3 days ago
Dallas is Growing. Grow With Us. Looking for more than just a job? The City of Dallas offers careers with purpose. With competitive benefits, growth opportunities, and a vibrant work culture, were...
In PersonVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (20 miles from Ferris, TX)
- 3 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 3 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 PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Dallas, TX (20 miles from Ferris, TX)
- 5 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 5 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridCompliance Coordinator (Park and Recreation [PKR], Non-Civil Service)
- City of Dallas
- Dallas, TX (20 miles from Ferris, TX)
- 5 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 5 days ago
Dallas is Growing. Grow With Us. Looking for more than just a job? The City of Dallas offers careers with purpose. With competitive benefits, growth opportunities, and a vibrant work culture, were...
In Person- Avenue5 Residential
- Dallas, TX (20 miles from Ferris, TX)
- 7 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 7 days ago
Avenue5 is growing, and we are in search of a compliance coordinator to join our dynamic team of Fivers! About Us We are a vibrant third-party multifamily property management firm with locations...
In PersonAssistant Director, Compliance
- University of North Texas at Dallas
- Dallas, TX (20 miles from Ferris, TX)
- 8 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 8 days ago
Assistant Director, Compliance University of North Texas at Dallas, United States about 5 hours ago Location: Dallas, TEXAS Deadline: ; Title: Assistant Director, Compliance Employee...
In PersonPayroll Compliance Coordinator
- Insperity (internal)
- Dallas, TX (20 miles from Ferris, TX)
- 12 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 12 days ago
Insperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations...
In PersonCustom & Trade Compliance, Manager I
- Canadian Solar
- Mesquite, TX (16 miles from Ferris, TX)
- 15 days ago
- Mesquite, TX (16 miles from Ferris, TX)
- 15 days ago
Title: Customs & Trade Compliance Manager Job Summary: The Customs & Trade Compliance Manager is responsible for leading and governing all U.S. customs and trade compliance activities across the company's...
In PersonBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484
- The Symicor Group
- Dallas, TX (20 miles from Ferris, TX)
- 20 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 20 days ago
/AML compliance, BSA/AML audit, regulatory examination, or a combination thereof Certified Anti-Money Laundering Specialist (CAMS) designation or equivalent required Five years direct experience leading...
In PersonDemographic Data for Ferris, TX
Moving to Ferris, TX? Find some basic demographic data about Ferris, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ferris, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ferris, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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