Compliance Manager Jobs in Haltom City, TX
Water Quality and Regulatory Affairs Manager
- Arlington, TX (13 miles from Haltom City, TX)
- 6 hours ago
- Arlington, TX (13 miles from Haltom City, TX)
- 6 hours ago
Salary: $93,888.90 - $117,361.13 Job Details: Based on Skills and Qualifications, Compensation for this position ranges from ($93,889 - $140,833) Under general direction the Water Quality and...
Senior Manager, Compliance Risk Testing Senior Manager, Compliance Risk Testing
- Southlake, TX (14 miles from Haltom City, TX)
- 8 hours ago
- Southlake, TX (14 miles from Haltom City, TX)
- 8 hours ago
Qualifications: Minimum of 8 years of experience within financial services 5-8 years of experience in a Regulatory Testing/Examiner/Audit role Understanding of FRB, SEC, FINRA, OCC, NFA, Privacy and Anti-Money...
Manager, Compliance - Reporting Manager, Compliance - Reporting
- Southlake, TX (14 miles from Haltom City, TX)
- 8 hours ago
- Southlake, TX (14 miles from Haltom City, TX)
- 8 hours ago
Manager, Compliance - Reporting Charles Schwab 4 ( ) Southlake, TX on company site Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say...
Export-Import Compliance Officer (Remote) (H/F) (M/F)
- Irving, TX (20 miles from Haltom City, TX)
- 10 hours ago
- Irving, TX (20 miles from Haltom City, TX)
- 10 hours ago
SAFRAN USA INC. is looking for : Job Responsibilities: As a subject matter expert, the EX/IM CO will be able to interpret U.S. trade regulations (ITAR, EAR, FTR, FCPA, OFAC and Customs) and provide...
Remote Work- Westlake, TX (16 miles from Haltom City, TX)
- 1 day ago
- Westlake, TX (16 miles from Haltom City, TX)
- 1 day ago
Risk and Compliance Managers to monitor business compliance risk and participate in associated reviews for risk identification, control evaluation, and assessment (RCSA) of business activities....
Senior Manager, Compliance Risk Testing
- Southlake, TX (14 miles from Haltom City, TX)
- 5 days ago
- Southlake, TX (14 miles from Haltom City, TX)
- 5 days ago
Qualifications: Minimum of 8 years of experience within financial services 5-8 years of experience in a Regulatory Testing/Examiner/Audit role Understanding of FRB, SEC, FINRA, OCC, NFA, Privacy and Anti-Money...
Manager, Compliance - Reporting
- Southlake, TX (14 miles from Haltom City, TX)
- 5 days ago
- Southlake, TX (14 miles from Haltom City, TX)
- 5 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the...
Franchise Systems and Compliance Manager
- Irving, TX (20 miles from Haltom City, TX)
- 8 days ago
- Irving, TX (20 miles from Haltom City, TX)
- 8 days ago
Job Description The Franchise Systems and Compliance Manager is instrumental in growing our franchisee base and supporting the company expansion through systems setup and maintenance, internal partnership...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (12 miles from Haltom City, TX)
- 14 days ago
- Wht Settlemt, TX (12 miles from Haltom City, TX)
- 14 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...
Remote WorkCompliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (20 miles from Haltom City, TX)
- 21 days ago
- Irving, TX (20 miles from Haltom City, TX)
- 21 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (20 miles from Haltom City, TX)
- 23 days ago
- Irving, TX (20 miles from Haltom City, TX)
- 23 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...
- Fort Worth, TX (3 miles from Haltom City, TX)
- 30+ days ago
- Fort Worth, TX (3 miles from Haltom City, TX)
- 30+ 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 (20 miles from Haltom City, TX)
- 30+ days ago
- Irving, TX (20 miles from Haltom City, TX)
- 30+ 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 (16 miles from Haltom City, TX)
- 30+ days ago
- Westlake, TX (16 miles from Haltom City, TX)
- 30+ 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...
- Irving, TX (20 miles from Haltom City, TX)
- 30+ days ago
- Irving, TX (20 miles from Haltom City, 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 Haltom City, TX
Moving to Haltom City, TX? Find some basic demographic data about Haltom City, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Haltom City, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Haltom City, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills