Compliance Manager Jobs in Little Elm, TX
- Westlake, TX (19 miles from Little Elm, TX)
- 5 days ago
- Westlake, TX (19 miles from Little Elm, TX)
- 5 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...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (24 miles from Little Elm, TX)
- 10 days ago
- Irving, TX (24 miles from Little Elm, TX)
- 10 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote Work- Plano, TX (15 miles from Little Elm, TX)
- 11 days ago
- Plano, TX (15 miles from Little Elm, TX)
- 11 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 (24 miles from Little Elm, TX)
- 13 days ago
- Irving, TX (24 miles from Little Elm, TX)
- 13 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...
- Irving, TX (24 miles from Little Elm, TX)
- 24 days ago
- Irving, TX (24 miles from Little Elm, TX)
- 24 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 (19 miles from Little Elm, TX)
- 25 days ago
- Westlake, TX (19 miles from Little Elm, TX)
- 25 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 (15 miles from Little Elm, TX)
- 26 days ago
- Plano, TX (15 miles from Little Elm, TX)
- 26 days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
- Irving, TX (24 miles from Little Elm, TX)
- 30+ days ago
- Irving, TX (24 miles from Little Elm, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
DOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (14 miles from Little Elm, TX)
- 30+ days ago
- Coppell, TX (14 miles from Little Elm, TX)
- 30+ days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
Senior Director, Compliance Analytics
- Frisco, TX (6 miles from Little Elm, TX)
- 60+ days ago
- Frisco, TX (6 miles from Little Elm, TX)
- 60+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
BSA Sanctions Compliance Manager
- Frisco, TX (6 miles from Little Elm, TX)
- 60+ days ago
- Frisco, TX (6 miles from Little Elm, TX)
- 60+ days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (17 miles from Little Elm, TX)
- 60+ days ago
- Grapevine, TX (17 miles from Little Elm, TX)
- 60+ days ago
This position is majority located "In office* - Grapevine, Texas. BASIC PURPOSE AND SCOPE OF POSITION The Manager, Security & Privacy Compliance is responsible for leading and advancing the...
Audit Manager: Compliance (Hybrid)
- Plano, TX (15 miles from Little Elm, TX)
- 90+ days ago
- Plano, TX (15 miles from Little Elm, TX)
- 90+ days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
- Richardson, TX (18 miles from Little Elm, TX)
- 90+ days ago
- Richardson, TX (18 miles from Little Elm, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Demographic Data for Little Elm, TX
Moving to Little Elm, TX? Find some basic demographic data about Little Elm, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Little Elm, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Little Elm, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- 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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