Compliance Manager Jobs in Lavon, TX
Fleet Regulatory Compliance Manager
- PepsiCo
- Plano, TX (16 miles from Lavon, TX)
- 14 hours ago
- Plano, TX (16 miles from Lavon, TX)
- 14 hours ago
The Fleet Regulatory Compliance Manager will be responsible for overseeing fleet regulatory compliance requirements related to emissions reductions and decarbonization....
In PersonCorporate CRA Compliance Officer
- Glacier Bancorp, Inc.
- Addison, TX (23 miles from Lavon, TX)
- 3 days ago
- Addison, TX (23 miles from Lavon, TX)
- 3 days ago
Prior work experience in lending or credit administration and documentation review....
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Plano, TX (16 miles from Lavon, TX)
- 7 days ago
- Plano, TX (16 miles from Lavon, TX)
- 7 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridR&D Lab Compliance Coordinator
- Prysmiangroup
- McKinney, TX (14 miles from Lavon, TX)
- 11 days ago
- McKinney, TX (14 miles from Lavon, TX)
- 11 days ago
Responsible for the maintenance of equipment and governing documentation related to maintaining an ISO 17025 compliant Research & Development lab. Manages calibration schedules and equipment...
In PersonCompliance Manager, Command Center Team
- Capital One
- Plano, TX (16 miles from Lavon, TX)
- 14 days ago
- Plano, TX (16 miles from Lavon, TX)
- 14 days ago
Compliance Manager, Command Center Team The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a Manager-level associate with a risk management, process management...
In PersonCustom & Trade Compliance, Manager I
- Canadian Solar
- Mesquite, TX (20 miles from Lavon, TX)
- 17 days ago
- Mesquite, TX (20 miles from Lavon, TX)
- 17 days ago
Title: Customs & Trade Compliance Manager Job Summary: The Customs & Trade Compliance Manager is responsible for leading and governing all U.S. customs and trade compliance activities across the company's...
In PersonCustoms & Trade Compliance Manager
- Canadian Solar
- Mesquite, TX (20 miles from Lavon, TX)
- 24 days ago
- Mesquite, TX (20 miles from Lavon, TX)
- 24 days ago
Job Title Senior Customs & Trade Compliance Manager Position Summary The Senior Customs & Trade Compliance Manager is responsible for leading and governing all U.S. customs and trade compliance activities...
In PersonDemographic Data for Lavon, TX
Moving to Lavon, TX? Find some basic demographic data about Lavon, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lavon, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lavon, 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
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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