Compliance Manager Jobs in Gunter, TX
BSA Sanctions Compliance Manager
- Frisco, TX (20 miles from Gunter, TX)
- 16 hours ago
- Frisco, TX (20 miles from Gunter, TX)
- 16 hours ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Director of Compliance Testing & Monitoring
- Frisco, TX (20 miles from Gunter, TX)
- 12 days ago
- Frisco, TX (20 miles from Gunter, TX)
- 12 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...
- Frisco, TX (20 miles from Gunter, TX)
- 60+ days ago
- Frisco, TX (20 miles from Gunter, TX)
- 60+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Compliance Manager, Regulatory Change Management
- Frisco, TX (20 miles from Gunter, TX)
- 90+ days ago
- Frisco, TX (20 miles from Gunter, TX)
- 90+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
Demographic Data for Gunter, TX
Moving to Gunter, TX? Find some basic demographic data about Gunter, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gunter, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gunter, 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
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- 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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