Compliance Manager Jobs in Lewisville, TX
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (24 miles from Lewisville, TX)
- 1 day ago
- Dallas, TX (24 miles from Lewisville, TX)
- 1 day ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Code Compliance Supervisor - Animal Care Division
- Fort Worth, TX (23 miles from Lewisville, TX)
- 2 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 2 days ago
Pay Range: $71,661 - $93,159 annual compensation Job Posting Closing on: Wednesday, October 8, 2025 Workdays & Hours: Varying days and times, some weekend days and holidays required by...
- Westlake, TX (5 miles from Lewisville, TX)
- 3 days ago
- Westlake, TX (5 miles from Lewisville, TX)
- 3 days ago
The Role Are you enthusiastic about propelling technological advancement and adherence to regulations? As a Program Manager at Fidelity Investments, you'll have a crucial part in updating our...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Fort Worth, TX (23 miles from Lewisville, TX)
- 5 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 5 days ago
The Global Transportation Import Control team is seeking a seasoned import compliance professional who shares our commitment to upholding compliance while serving our internal and external...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (17 miles from Lewisville, TX)
- 8 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 8 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote Work- Plano, TX (22 miles from Lewisville, TX)
- 10 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 10 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...
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (17 miles from Lewisville, TX)
- 11 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 11 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...
Subcontractor Compliance Coordinator
- Dallas, TX (24 miles from Lewisville, TX)
- 12 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 12 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (24 miles from Lewisville, TX)
- 12 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 12 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
Director of Compliance & Regulatory Affairs
- Fort Worth, TX (23 miles from Lewisville, TX)
- 15 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 15 days ago
Director of Compliance & Regulatory Affairs University of North Texas - System Administration - 4.1 Fort Worth, TX Job Details Full-time 8 hours ago Qualifications Performance dashboard reports...
- Fort Worth, TX (23 miles from Lewisville, TX)
- 18 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 18 days ago
How will this role impact First Command? Under the general supervision of Compliance leadership, the Compliance Operations Manager is a principal licensed role and is responsible for the execution...
- Fort Worth, TX (23 miles from Lewisville, TX)
- 22 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 22 days ago
Trade Compliance Manager Core Values: One Team: Collaborate effectively with colleagues across departments and regions to achieve common goals....
- Irving, TX (17 miles from Lewisville, TX)
- 22 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 22 days ago
Compliance Coordinator CCMC - 3.3 Irving, TX Job Details Full-time 1 day ago Benefits Wellness program Mileage reimbursement Paid holidays Disability insurance Health insurance Dental insurance...
Manager Liquidity Regulatory Reporting Manager Liquidity Regulatory Reporting
- Westlake, TX (5 miles from Lewisville, TX)
- 23 days ago
- Westlake, TX (5 miles from Lewisville, TX)
- 23 days ago
Manager Liquidity Regulatory Reporting Charles Schwab 4 ( ) Westlake, TX on company site for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job...
- Plano, TX (22 miles from Lewisville, TX)
- 24 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 24 days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
Demographic Data for Lewisville, TX
Moving to Lewisville, TX? Find some basic demographic data about Lewisville, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lewisville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lewisville, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Automated Clearing House
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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