Compliance Manager Jobs in Ferris, TX
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (20 miles from Ferris, TX)
- 1 day ago
- Dallas, TX (20 miles from Ferris, TX)
- 1 day 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...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (20 miles from Ferris, TX)
- 2 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 2 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 (20 miles from Ferris, TX)
- 3 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 3 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...
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (20 miles from Ferris, TX)
- 6 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 6 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...
Director of Compliance Testing & Monitoring
- Dallas, TX (20 miles from Ferris, TX)
- 10 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 10 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
Global Trade Compliance Director
- Dallas, TX (20 miles from Ferris, TX)
- 13 days ago
- Dallas, TX (20 miles from Ferris, TX)
- 13 days ago
Deep expertise in U.S. export and import regulations, including EAR, ITAR, OFAC sanctions, and U.S. Customs regulations....
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (20 miles from Ferris, TX)
- 30+ days ago
- Dallas, TX (20 miles from Ferris, 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...
- Dallas, TX (20 miles from Ferris, TX)
- 30+ days ago
- Dallas, TX (20 miles from Ferris, TX)
- 30+ days ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (20 miles from Ferris, TX)
- 30+ days ago
- Dallas, TX (20 miles from Ferris, TX)
- 30+ 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 (20 miles from Ferris, TX)
- 45+ days ago
- Dallas, TX (20 miles from Ferris, 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...
Internal Audit & Compliance Manager
- Dallas, TX (20 miles from Ferris, TX)
- 45+ days ago
- Dallas, TX (20 miles from Ferris, TX)
- 45+ days ago
Position Overview: The Internal Audit and Compliance Manager will have primary and direct responsibility for managing the Companys internal audit and advisory program, in support of the Companys overall...
- Dallas, TX (20 miles from Ferris, TX)
- 60+ days ago
- Dallas, TX (20 miles from Ferris, TX)
- 60+ days ago
The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and defined customer service terms and conditions...
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Know Your Customer
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Mentoring
- Reporting
- Employee Development
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- 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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