Compliance Manager Jobs in Josephine, TX
Compliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (23 miles from Josephine, TX)
- 5 days ago
- Plano, TX (23 miles from Josephine, TX)
- 5 days ago
To learn more about us, visit www.financeofamerica.com Purpose of Role Responsible for supporting the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (23 miles from Josephine, TX)
- 15 days ago
- Plano, TX (23 miles from Josephine, TX)
- 15 days ago
Bachelor's degree or equivalent; Master's degree preferred Qualifications Change Strategy, Decision Making, Influential Leadership, Leadership, Leading Groups, Loan Origination, People Leadership, Problem...
In PersonSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (23 miles from Josephine, TX)
- 24 days ago
- Plano, TX (23 miles from Josephine, TX)
- 24 days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (23 miles from Josephine, TX)
- 24 days ago
- Plano, TX (23 miles from Josephine, TX)
- 24 days ago
Director, Risk and Compliance Management - Credit Card and Deposits USAA - 3.7 Plano, TX Job Details $143,320 - $273,930 a year 14 hours ago Benefits Paid holidays Relocation assistance Health...
In Person- Beal Bank
- Plano, TX (23 miles from Josephine, TX)
- 30+ days ago
- Plano, TX (23 miles from Josephine, TX)
- 30+ days ago
SVP, Chief Compliance Officer Full Time Plano, TX, US 2025-11-21T13:04:15.748Z 2 days ago Requisition ID: 1243 Summary: The SVP, Chief Compliance Officer is responsible for ensuring bank-wide...
In PersonVP, Payments Compliance Officer
- Texas Capital Bank
- Richardson, TX (24 miles from Josephine, TX)
- 60+ days ago
- Richardson, TX (24 miles from Josephine, TX)
- 60+ days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
In PersonDemographic Data for Josephine, TX
Moving to Josephine, TX? Find some basic demographic data about Josephine, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Josephine, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Josephine, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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