Compliance Manager Jobs in Lake Dallas, TX
Export-Import Compliance Officer (Remote)
- Safran
- Irving, TX (21 miles from Lake Dallas, TX)
- 14 hours ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 14 hours ago
Knowledge, Skills, & Abilities: Knowledge of the EAR, ITAR, FTR, OFAC and CBP regulations. Knowledge of the FCPA a plus....
RemoteCompliance Coordinator - Student Nutrition
- Carrollton-Farmers Branch ISD (TX)
- Carrollton, TX (13 miles from Lake Dallas, TX)
- 2 days ago
- Carrollton, TX (13 miles from Lake Dallas, TX)
- 2 days ago
Position Type: Student Nutrition/Coordinator - Compliance SNS - Hourly Date Posted: 10/30/2025 Location: Service Center Additional Information: Show/Hide Job Title: Student Nutrition...
In Person Part TimeAccounting Compliance Manager - CPA Required
- Concentra
- Addison, TX (14 miles from Lake Dallas, TX)
- 5 days ago
- Addison, TX (14 miles from Lake Dallas, TX)
- 5 days ago
Collaborate with Information Technology (IT) Compliance Manager to assess Information Technology General Controls (ITGC) and Information Technology Automated Controls (ITAC), including Logical Access...
In PersonIT Quality Compliance Manager - Hybrid
- Caris MPI, Inc.
- Irving, TX (21 miles from Lake Dallas, TX)
- 5 days ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 5 days ago
Return to selected search result IT Quality Compliance Manager - Hybrid Apply locations Irving, TX -75063 time type Full time posted on Posted Today job requisition id JR104032 At Caris, we understand...
HybridIT Quality Compliance Manager - Hybrid
- Caris Life Sciences
- Irving, TX (13 miles from Lake Dallas, TX)
- 7 days ago
- Irving, TX (13 miles from Lake Dallas, TX)
- 7 days ago
Position Summary The IT Quality Compliance Manager position will be responsible for overseeing the design, implementation, and ongoing management of IT controls to ensure compliance with internal and...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Richardson, TX (18 miles from Lake Dallas, TX)
- 10 days ago
- Richardson, TX (18 miles from Lake Dallas, TX)
- 10 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 Person- National Life Group
- Addison, TX (14 miles from Lake Dallas, TX)
- 14 days ago
- Addison, TX (14 miles from Lake Dallas, TX)
- 14 days ago
Expertise in compliance oversight for lending practices, credit underwriting, and borrower monitoring....
In PersonCompliance Manager Compliance Manager
- Charles Schwab
- Westlake, TX (14 miles from Lake Dallas, TX)
- 15 days ago
- Westlake, TX (14 miles from Lake Dallas, TX)
- 15 days ago
Compliance Manager Charles Schwab 4 ( ) Westlake, TX for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say women are treated fairly...
In PersonExport-Import Compliance Officer (Remote) (H/F) (M/F)
- SAFRAN USA INC.
- Irving, TX (21 miles from Lake Dallas, TX)
- 17 days ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 17 days 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...
RemoteFranchise Systems and Compliance Manager
- Hana Group
- Irving, TX (21 miles from Lake Dallas, TX)
- 25 days ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 25 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...
In PersonCompliance Officer, Global Data Insights and Analytics, Vice President
- MUFG
- Irving, TX (21 miles from Lake Dallas, TX)
- 30+ days ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 30+ days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote- Tyler Technologies
- Plano, TX (16 miles from Lake Dallas, TX)
- 30+ days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 30+ days ago
We are seeking an IT SOX Compliance Manager to be responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment, control design evaluation, and program...
RemoteSenior PCI Compliance Control Manager (PCI DSS 4.0)
- US Bank
- Irving, TX (21 miles from Lake Dallas, TX)
- 30+ days ago
- Irving, TX (21 miles from Lake Dallas, TX)
- 30+ 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...
In Person- Onbe, Inc
- Plano, TX (16 miles from Lake Dallas, TX)
- 45+ days ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 45+ days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
HybridDOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Austin
- Coppell, TX (10 miles from Lake Dallas, TX)
- 60+ days ago
- Coppell, TX (10 miles from Lake Dallas, TX)
- 60+ days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
In PersonDemographic Data for Lake Dallas, TX
Moving to Lake Dallas, TX? Find some basic demographic data about Lake Dallas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lake Dallas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lake Dallas, 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
- Equities
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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