Compliance Manager Jobs in Grapevine, TX
Financial Institution Regulatory Compliance Manager
- Dallas, TX (18 miles from Grapevine, TX)
- 2 hours ago
- Dallas, TX (18 miles from Grapevine, TX)
- 2 hours ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (18 miles from Grapevine, TX)
- 4 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 4 days ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Code Compliance Supervisor - Animal Care Division
- Fort Worth, TX (20 miles from Grapevine, TX)
- 5 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 5 days ago
Pay Range: $71,661 - $93,159 annual compensation Job Posting Closing on: Wednesday, October 8, 2025 Workdays & Hours: Varying days and times, some weekend days and holidays required by...
- Westlake, TX (10 miles from Grapevine, TX)
- 6 days ago
- Westlake, TX (10 miles from Grapevine, TX)
- 6 days ago
The Role Are you enthusiastic about propelling technological advancement and adherence to regulations? As a Program Manager at Fidelity Investments, you'll have a crucial part in updating our...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Fort Worth, TX (20 miles from Grapevine, TX)
- 8 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 8 days ago
The Global Transportation Import Control team is seeking a seasoned import compliance professional who shares our commitment to upholding compliance while serving our internal and external...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (10 miles from Grapevine, TX)
- 11 days ago
- Irving, TX (10 miles from Grapevine, TX)
- 11 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote Work- Plano, TX (21 miles from Grapevine, TX)
- 12 days ago
- Plano, TX (21 miles from Grapevine, TX)
- 12 days ago
We are seeking an IT SOX Compliance Manager to be responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment, control design evaluation, and program...
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (10 miles from Grapevine, TX)
- 14 days ago
- Irving, TX (10 miles from Grapevine, TX)
- 14 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Subcontractor Compliance Coordinator
- Dallas, TX (18 miles from Grapevine, TX)
- 14 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 14 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (18 miles from Grapevine, TX)
- 15 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 15 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
- Fort Worth, TX (20 miles from Grapevine, TX)
- 21 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 21 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...
- Irving, TX (10 miles from Grapevine, TX)
- 24 days ago
- Irving, TX (10 miles from Grapevine, TX)
- 24 days ago
Compliance Coordinator CCMC - 3.3 Irving, TX Job Details Full-time 1 day ago Benefits Wellness program Mileage reimbursement Paid holidays Disability insurance Health insurance Dental insurance...
Manager Liquidity Regulatory Reporting Manager Liquidity Regulatory Reporting
- Westlake, TX (10 miles from Grapevine, TX)
- 25 days ago
- Westlake, TX (10 miles from Grapevine, TX)
- 25 days ago
Manager Liquidity Regulatory Reporting Charles Schwab 4 ( ) Westlake, TX on company site for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job...
- Plano, TX (21 miles from Grapevine, TX)
- 27 days ago
- Plano, TX (21 miles from Grapevine, TX)
- 27 days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
- Irving, TX (10 miles from Grapevine, TX)
- 30+ days ago
- Irving, TX (10 miles from Grapevine, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Demographic Data for Grapevine, TX
Moving to Grapevine, TX? Find some basic demographic data about Grapevine, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Grapevine, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Grapevine, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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