Compliance Manager Jobs in Glenn Heights, TX
- City National Bank
- Dallas, TX (18 miles from Glenn Heights, TX)
- 3 hours ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 3 hours ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Remote- Cetera Financial Group
- Dallas, TX (18 miles from Glenn Heights, TX)
- 4 hours ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 4 hours ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
In Person- Darling Ingredients Inc
- Irving, TX (21 miles from Glenn Heights, TX)
- 1 day ago
- Irving, TX (21 miles from Glenn Heights, TX)
- 1 day ago
KH - Compliance Coordinator Essential Duties/Responsibilities: Nothing in this job description restricts management's right to assign or reassign duties and responsibilities to this job at any...
In Person- UT Southwestern Medical Center
- Dallas, TX (18 miles from Glenn Heights, TX)
- 2 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 2 days ago
WHY UT SOUTHWESTERN? With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and...
In PersonTechnology Governance & Compliance Director
- McKesson
- Irving, TX (21 miles from Glenn Heights, TX)
- 6 days ago
- Irving, TX (21 miles from Glenn Heights, TX)
- 6 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...
In PersonAsset Back Debt Compliance Manager Dallas, TX, USA
- CoreWeave
- Dallas, TX (18 miles from Glenn Heights, TX)
- 6 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 6 days ago
Asset Back Debt Compliance Manager CoreWeave is The Essential Cloud for AI....
RemoteInternal Audit and Compliance Manager
- E-Solutions Inc.
- Dallas, TX (18 miles from Glenn Heights, TX)
- 7 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 7 days ago
Manager C2CUnited States...
In PersonUS Regulatory Compliance Manager
- Blockchain.com, Inc.
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
Remote- Altruist
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
The opportunity We're hiring a Senior Compliance Manager to help lead product and marketing compliance efforts, support employee compliance, and partner on broader regulatory initiatives, balancing...
Hybrid- Altruist
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
About Altruist Altruist is transforming the multi-trillion dollar wealth management industry by building an AI platform for wealth professionals. We partner with financial advisors nationwide,...
HybridAsset Back Debt Compliance Manager
- Core Weave
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 9 days ago
CoreWeave is The Essential Cloud for AI. Built for pioneers by pioneers, CoreWeave delivers a platform of technology, tools, and teams that enables innovators to build and scale AI with...
HybridAudit Project Manager - Compliance
- US Bank
- Irving, TX (21 miles from Glenn Heights, TX)
- 16 days ago
- Irving, TX (21 miles from Glenn Heights, TX)
- 16 days ago
Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate...
In PersonCustoms Compliance Coordinator
- Fossil
- Dallas, TX (18 miles from Glenn Heights, TX)
- 18 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 18 days ago
Who We Are At Fossil Group, we are part of an international team that dares to dream, disrupt, and deliver innovative watches, jewelry, and leather goods to the world. We're committed to long-term...
HybridExport Control Compliance Manager (Dallas, TX)
- Bosch
- Dallas, TX (18 miles from Glenn Heights, TX)
- 21 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 21 days ago
directives Qualifications Basic Qualifications: 11+ years of Export Controls and an Associate Degree or Bachelor's Degree with 7+ years of experience with export control in North America (EAR and OFAC...
In PersonAccounting Manager, Financial Compliance
- Welltower, Inc
- Dallas, TX (18 miles from Glenn Heights, TX)
- 22 days ago
- Dallas, TX (18 miles from Glenn Heights, TX)
- 22 days ago
WELLTOWER - REIMAGINE REAL ESTATE WITH US At Welltower, we're transforming how the world thinks about senior living and wellness-focused real estate. As a global leader in residential wellness and...
In PersonDemographic Data for Glenn Heights, TX
Moving to Glenn Heights, TX? Find some basic demographic data about Glenn Heights, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Glenn Heights, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Glenn Heights, 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
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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