Compliance Manager Jobs in Heartland, TX
Compliance Officer Senior-Mortgage Origination
- City National Bank
- Dallas, TX (20 miles from Heartland, TX)
- 2 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 2 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Remote- Cetera Financial Group
- Dallas, TX (20 miles from Heartland, TX)
- 2 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 2 days ago
Screen entities and transactions against the OFAC sanctions list 314(a) Scans....
In Person- UT Southwestern Medical Center
- Dallas, TX (20 miles from Heartland, TX)
- 5 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 5 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 PersonTrade Compliance Director- Aerospace & Electronics Segment
- Teledyne Technologies
- Garland, TX (17 miles from Heartland, TX)
- 5 days ago
- Garland, TX (17 miles from Heartland, TX)
- 5 days ago
Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace...
In PersonAsset Back Debt Compliance Manager Dallas, TX, USA
- CoreWeave
- Dallas, TX (20 miles from Heartland, TX)
- 9 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 9 days ago
Asset Back Debt Compliance Manager CoreWeave is The Essential Cloud for AI....
RemoteInternal Audit and Compliance Manager
- E-Solutions Inc.
- Dallas, TX (20 miles from Heartland, TX)
- 10 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 10 days ago
Manager C2CUnited States...
In PersonUS Regulatory Compliance Manager
- Blockchain.com, Inc.
- Dallas, TX (20 miles from Heartland, TX)
- 11 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 11 days ago
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
Remote- Altruist
- Dallas, TX (20 miles from Heartland, TX)
- 11 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 11 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 (20 miles from Heartland, TX)
- 11 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 11 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 (20 miles from Heartland, TX)
- 11 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 11 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...
Hybrid- American National Bank of Texas
- Terrell, TX (9 miles from Heartland, TX)
- 12 days ago
- Terrell, TX (9 miles from Heartland, TX)
- 12 days ago
Certified Compliance Regulatory Compliance Manager or other similar designation required 10+ years related compliance management systems (CMS) experience and 7 years management experience....
In PersonCustoms Compliance Coordinator
- Fossil
- Dallas, TX (20 miles from Heartland, TX)
- 21 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 21 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 (20 miles from Heartland, TX)
- 24 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 24 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 (20 miles from Heartland, TX)
- 24 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 24 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 PersonOOP, Quality and Compliance Manager
- AmeriHome Mortgage Company
- Dallas, TX (20 miles from Heartland, TX)
- 25 days ago
- Dallas, TX (20 miles from Heartland, TX)
- 25 days ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In PersonDemographic Data for Heartland, TX
Moving to Heartland, TX? Find some basic demographic data about Heartland, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Heartland, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Heartland, 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
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Mortgage Servicing
- 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
- Collaboration
- Documentation
- Reporting
- 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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