Compliance Manager Jobs in Hurst, TX
Senior Digital Asset Advisory Compliance Officer Senior Digital Asset Advisory Compliance Officer
- Morgan Stanley
- Dallas, TX (21 miles from Hurst, TX)
- 6 hours ago
- Dallas, TX (21 miles from Hurst, TX)
- 6 hours ago
Senior Digital Asset Advisory Compliance Officer Morgan Stanley 3.1 ( ) Dallas, TX Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent...
In Person- Safran Group
- Grand Prairie, TX (10 miles from Hurst, TX)
- 1 day ago
- Grand Prairie, TX (10 miles from Hurst, TX)
- 1 day ago
Summary of Job Purpose: Responsible for Safran Power Units Dallas and Safran Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
In PersonCompliance Audit Manager - Clinical Research
- McKesson
- Irving, TX (13 miles from Hurst, TX)
- 2 days ago
- Irving, TX (13 miles from Hurst, TX)
- 2 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...
HybridSenior Digital Asset Advisory Compliance Officer
- Morgan Stanley
- Dallas, TX (21 miles from Hurst, TX)
- 2 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 2 days ago
We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating...
In PersonSenior Manager, Compliance Trade Surveillance Senior Manager, Compliance Trade Surveillance
- Charles Schwab
- Westlake, TX (14 miles from Hurst, TX)
- 3 days ago
- Westlake, TX (14 miles from Hurst, TX)
- 3 days ago
particularly of trading in equities, equity options, fixed income, futures and futures derivatives and ability to perform trade surveillance on such asset classes Understanding of SEC, FINRA, CFTC, NFA, Anti-Money...
In PersonWater Quality Compliance Coordinator
- City of Roanoke
- Roanoke, TX (14 miles from Hurst, TX)
- 3 days ago
- Roanoke, TX (14 miles from Hurst, TX)
- 3 days ago
The City of Roanoke is excited to announce the opportunity for Water Quality Compliance Coordinator. We are pleased to offer competitive compensation & benefits, including, but not limited to:...
In PersonDAFgiving360, Non Profit Financial & Regulatory Manager
- Charles Schwab Corporation
- Westlake, TX (14 miles from Hurst, TX)
- 4 days ago
- Westlake, TX (14 miles from Hurst, TX)
- 4 days ago
Your Opportunity DAFgiving360 is an independent nonprofit organization created to increase charitable giving in the U.S. We offer a donor-advised fund program and related philanthropic tools and...
In PersonSenior Manager, Compliance Risk Analytics and Reporting
- ScotiaBank
- Dallas, TX (21 miles from Hurst, TX)
- 4 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 4 days ago
Requisition ID: 247620 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...
In PersonCompliance Coordinator - Regulatory Readiness & Response
- McKinsey
- Dallas, TX (21 miles from Hurst, TX)
- 5 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 5 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonGovernance, Risk & Compliance Director
- American Heart Association
- Dallas, TX (21 miles from Hurst, TX)
- 6 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 6 days ago
Overview Since our founding in 1924, we've cut cardiovascular disease deaths in half, but there is still so much more to do. To overcome todays biggest health challenges and accelerate this...
HybridRetirement Plans ERISA Compliance, Manager
- Charles Schwab Corporation
- Westlake, TX (14 miles from Hurst, TX)
- 7 days ago
- Westlake, TX (14 miles from Hurst, TX)
- 7 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...
In PersonSenior Manager, Compliance Trade Surveillance
- Charles Schwab Corporation
- Westlake, TX (14 miles from Hurst, TX)
- 7 days ago
- Westlake, TX (14 miles from Hurst, TX)
- 7 days ago
particularly of trading in equities, equity options, fixed income, futures and futures derivatives and ability to perform trade surveillance on such asset classes Understanding of SEC, FINRA, CFTC, NFA, Anti-Money...
In PersonManager, Compliance Testing Dallas, TX, USA
- Scotiabank
- Dallas, TX (21 miles from Hurst, TX)
- 9 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 9 days ago
Manager, Compliance TestingRequisition ID: 245239 Salary Range: 76,600.00 - 142,300.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors,...
In PersonSenior Mortgage Compliance Officer
- TEKsystems
- Irving, TX (13 miles from Hurst, TX)
- 10 days ago
- Irving, TX (13 miles from Hurst, TX)
- 10 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
In Person- Futu Securities
- Dallas, TX (21 miles from Hurst, TX)
- 10 days ago
- Dallas, TX (21 miles from Hurst, TX)
- 10 days ago
About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonDemographic Data for Hurst, TX
Moving to Hurst, TX? Find some basic demographic data about Hurst, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hurst, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hurst, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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