Compliance Manager Jobs in Lavon, TX
- Beal Bank
- Plano, TX (16 miles from Lavon, TX)
- 7 days ago
- Plano, TX (16 miles from Lavon, TX)
- 7 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 Person- NSM Insurance Group
- Plano, TX (16 miles from Lavon, TX)
- 12 days ago
- Plano, TX (16 miles from Lavon, TX)
- 12 days ago
The Compliance Manager will be responsible for leading the compliance discipline across Novacore, while reporting to and supporting the General Counsel....
In Person- Addison, TX (23 miles from Lavon, TX)
- 28 days ago
- Addison, TX (23 miles from Lavon, TX)
- 28 days ago
finding an Audit/SOX Compliance Manager....
RemoteAccounting Compliance Manager - CPA Required
- Concentra
- Addison, TX (23 miles from Lavon, TX)
- 30+ days ago
- Addison, TX (23 miles from Lavon, TX)
- 30+ 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 PersonContract Compliance Coordinator
- EquipmentShare
- Caddo Mills, TX (14 miles from Lavon, TX)
- 30+ days ago
- Caddo Mills, TX (14 miles from Lavon, TX)
- 30+ days ago
Build the Future with Us - EquipmentShare is Hiring a Contract Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best team on the planet to build...
In PersonVP, Payments Compliance Officer
- Texas Capital Bank
- Richardson, TX (17 miles from Lavon, TX)
- 30+ days ago
- Richardson, TX (17 miles from Lavon, TX)
- 30+ 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 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
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Implementation
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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