Compliance Manager Jobs in Lancaster, TX
Senior Manager, Compliance Risk Analytics and Reporting
- ScotiaBank
- Dallas, TX (11 miles from Lancaster, TX)
- 18 hours ago
- Dallas, TX (11 miles from Lancaster, TX)
- 18 hours 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 (11 miles from Lancaster, TX)
- 1 day ago
- Dallas, TX (11 miles from Lancaster, TX)
- 1 day 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 (11 miles from Lancaster, TX)
- 2 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 2 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...
HybridGlobal Financial Crimes Compliance Officer, Technology (Advisory, Risk & Controls) - Vice President
- MUFG
- Irving, TX (16 miles from Lancaster, TX)
- 3 days ago
- Irving, TX (16 miles from Lancaster, TX)
- 3 days ago
Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control room functions....
HybridManager, Compliance Testing Dallas, TX, USA
- Scotiabank
- Dallas, TX (11 miles from Lancaster, TX)
- 5 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 5 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 (16 miles from Lancaster, TX)
- 6 days ago
- Irving, TX (16 miles from Lancaster, TX)
- 6 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 (11 miles from Lancaster, TX)
- 6 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 6 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 PersonVice President, Compliance Manager(AML)
- Futu Securities
- Dallas, TX (11 miles from Lancaster, TX)
- 6 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 6 days ago
About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In Person- CVS Health
- Irving, TX (16 miles from Lancaster, TX)
- 8 days ago
- Irving, TX (16 miles from Lancaster, TX)
- 8 days ago
And we do it all with heart, each and every day.Position Summary: As a Compliance Manager, you will oversee All Payer Claims Database (APCD) states....
In Person- Trusting Social
- Dallas, TX (11 miles from Lancaster, TX)
- 14 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 14 days ago
The Role (Why You Might Care) We're hiring a Compliance Manager to help build and scale compliance for a fully licensed, AI-native collections agency operating at national scale....
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Dallas, TX (11 miles from Lancaster, TX)
- 25 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 25 days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Dallas, Texas paying Based on Experience. This is a...
In Person Contract- ScotiaBank
- Dallas, TX (11 miles from Lancaster, TX)
- 28 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 28 days ago
Requisition 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, including, but not limited to,...
In PersonRecovery Compliance Coordinator
- Star Sleep, LLC
- Dallas, TX (11 miles from Lancaster, TX)
- 29 days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 29 days ago
About Star Sleep & Wellness: At Star Sleep & Wellness, we are dedicated to providing exceptional care for patients with sleep disorders. We go beyond traditional medical practices by building...
In Person- FleetPride
- Dallas, TX (11 miles from Lancaster, TX)
- 30+ days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 30+ days ago
The Regulatory Compliance Manager is responsible for ensuring compliance with relevant laws, regulations, and policies in conduct of our business operations, which includes the sale, storage, and transportation...
In Person- Moroch
- Dallas, TX (11 miles from Lancaster, TX)
- 30+ days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 30+ days ago
Job Summary The Compliance Coordinator provides administrative and operational support to the Sr. Director of Compliance in maintaining enterprise-wide compliance frameworks, contract...
In PersonDemographic Data for Lancaster, TX
Moving to Lancaster, TX? Find some basic demographic data about Lancaster, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lancaster, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lancaster, 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
- Management Reporting
- Derivatives
- BSA
- OFAC
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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