Compliance Manager Jobs in Forney, TX
Senior Manager, Compliance Risk Analytics and Reporting
- ScotiaBank
- Dallas, TX (20 miles from Forney, TX)
- 2 days ago
- Dallas, TX (20 miles from Forney, TX)
- 2 days ago
Requisition ID: 247620 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 PersonCompliance Coordinator - Regulatory Readiness & Response
- McKinsey
- Dallas, TX (20 miles from Forney, TX)
- 2 days ago
- Dallas, TX (20 miles from Forney, 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...
In PersonGovernance, Risk & Compliance Director
- American Heart Association
- Dallas, TX (20 miles from Forney, TX)
- 3 days ago
- Dallas, TX (20 miles from Forney, TX)
- 3 days ago
Overview Since our founding in 1924, we've cut cardiovascular disease deaths in half, but there is still so much more to do. To overcome todays biggest health challenges and accelerate this...
HybridManager, Compliance Testing Dallas, TX, USA
- Scotiabank
- Dallas, TX (20 miles from Forney, TX)
- 6 days ago
- Dallas, TX (20 miles from Forney, TX)
- 6 days ago
Manager, Compliance TestingRequisition ID: 245239 Salary Range: 76,600.00 - 142,300.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors,...
In Person- Futu Securities
- Dallas, TX (20 miles from Forney, TX)
- 7 days ago
- Dallas, TX (20 miles from Forney, TX)
- 7 days ago
About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonVice President, Compliance Manager(AML)
- Futu Securities
- Dallas, TX (20 miles from Forney, TX)
- 7 days ago
- Dallas, TX (20 miles from Forney, TX)
- 7 days ago
About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In Person- Trusting Social
- Dallas, TX (20 miles from Forney, TX)
- 15 days ago
- Dallas, TX (20 miles from Forney, TX)
- 15 days ago
The Role (Why You Might Care) We're hiring a Compliance Manager to help build and scale compliance for a fully licensed, AI-native collections agency operating at national scale....
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Dallas, TX (20 miles from Forney, TX)
- 26 days ago
- Dallas, TX (20 miles from Forney, TX)
- 26 days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Dallas, Texas paying Based on Experience. This is a...
In Person Contract- ScotiaBank
- Dallas, TX (20 miles from Forney, TX)
- 29 days ago
- Dallas, TX (20 miles from Forney, TX)
- 29 days ago
Requisition ID: 245239 Salary Range: 76,600.00 - 142,300.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
In PersonRecovery Compliance Coordinator
- Star Sleep, LLC
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
About Star Sleep & Wellness: At Star Sleep & Wellness, we are dedicated to providing exceptional care for patients with sleep disorders. We go beyond traditional medical practices by building...
In Person- FleetPride
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
The Regulatory Compliance Manager is responsible for ensuring compliance with relevant laws, regulations, and policies in conduct of our business operations, which includes the sale, storage, and transportation...
In PersonUS Regulatory Compliance Manager
- Blockchain.com, Inc.
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
Remote- True North Advisors
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
Implement and enforce policies related to anti-money laundering (AML), privacy laws (e.g., GDPR, CCPA), conflicts of interest, advertising, and client suitability....
RemoteSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ 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...
In PersonDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ 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 PersonDemographic Data for Forney, TX
Moving to Forney, TX? Find some basic demographic data about Forney, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Forney, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Forney, 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
- Equities
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills