Compliance Manager Jobs in Leon Valley, TX
- CCMC
- San Antonio, TX (4 miles from Leon Valley, TX)
- 3 days ago
- San Antonio, TX (4 miles from Leon Valley, TX)
- 3 days ago
Do you thrive in a service-oriented environment where you are part of a collaborative team? Do you want to have a career with a company that values its employees? We're CCMC, a community...
In PersonCompliance Manager - Consumer Complaints
- Frost (Cullen/Frost Bankers)
- San Antonio, TX (4 miles from Leon Valley, TX)
- 7 days ago
- San Antonio, TX (4 miles from Leon Valley, TX)
- 7 days ago
Who you are: As a Compliance Manager - Consumer Complaints, you are a subject matter expert....
In PersonFinancial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (4 miles from Leon Valley, TX)
- 23 days ago
- San Antonio, TX (4 miles from Leon Valley, TX)
- 23 days ago
), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...
In Person: HR Data & Compliance Coordinator
- Taco Cabana
- San Antonio, TX (4 miles from Leon Valley, TX)
- 30+ days ago
- San Antonio, TX (4 miles from Leon Valley, TX)
- 30+ days ago
The HR Data Coordinator plays a critical administrative role in supporting both the Human Resources and Legal departments. This role is responsible for gathering, organizing, and maintaining...
In PersonHR Data & Compliance Coordinator
- TacoCabana
- Hill Country Village, TX (11 miles from Leon Valley, TX)
- 90+ days ago
- Hill Country Village, TX (11 miles from Leon Valley, TX)
- 90+ days ago
Position Summary: The HR Data Coordinator plays a critical administrative role in supporting both the Human Resources and Legal departments. This role is responsible for gathering, organizing, and...
In PersonDemographic Data for Leon Valley, TX
Moving to Leon Valley, TX? Find some basic demographic data about Leon Valley, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Leon Valley, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Leon Valley, 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
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Fraud Investigation
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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