Compliance Manager Jobs in Lucas, TX
- City National Bank
- Dallas, TX (22 miles from Lucas, TX)
- 4 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 4 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Remote- Beal Bank
- Plano, TX (11 miles from Lucas, TX)
- 7 days ago
- Plano, TX (11 miles from Lucas, 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 PersonCompliance Officer Senior-Mortgage Origination
- City National Bank
- Dallas, TX (22 miles from Lucas, TX)
- 8 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 8 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Remote- Vaco by Highspring
- Dallas, TX (22 miles from Lucas, TX)
- 10 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 10 days ago
and last part of the month) One of Vaco's longstanding clients in the healthcare space reached out to have us assist in finding an Audit/SOX Compliance Manager....
Hybrid- NSM Insurance Group
- Plano, TX (11 miles from Lucas, TX)
- 12 days ago
- Plano, TX (11 miles from Lucas, 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 PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Dallas, TX (22 miles from Lucas, TX)
- 16 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 16 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In Person- Addison, TX (17 miles from Lucas, TX)
- 28 days ago
- Addison, TX (17 miles from Lucas, TX)
- 28 days ago
finding an Audit/SOX Compliance Manager....
RemoteDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (22 miles from Lucas, TX)
- 30+ days ago
- Dallas, TX (22 miles from Lucas, 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 PersonAccounting Compliance Manager - CPA Required
- Concentra
- Addison, TX (17 miles from Lucas, TX)
- 30+ days ago
- Addison, TX (17 miles from Lucas, 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 (19 miles from Lucas, TX)
- 30+ days ago
- Caddo Mills, TX (19 miles from Lucas, 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
- Dallas, TX (22 miles from Lucas, TX)
- 30+ days ago
- Dallas, TX (22 miles from Lucas, TX)
- 30+ days ago
Return to selected search result VP, Payments Compliance Officer Apply locations Richardson, TX Austin, TX time type Full time posted on Posted Today job requisition id JR104520 Texas Capital is...
In Person- Morgan Stanley
- Dallas, TX (22 miles from Lucas, TX)
- 45+ days ago
- Dallas, TX (22 miles from Lucas, TX)
- 45+ days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In Person- Paymentus (NYSE: PAY)
- Dallas, TX (22 miles from Lucas, TX)
- 45+ days ago
- Dallas, TX (22 miles from Lucas, TX)
- 45+ days ago
Compliance Training Program) Working knowledge of "Payments Compliance"; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic...
In PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Dallas, TX (22 miles from Lucas, TX)
- 45+ days ago
- Dallas, TX (22 miles from Lucas, TX)
- 45+ days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonTransportation Compliance Supervisor - Dallas, TX
- Occidental Petroleum Corp.(Oxy)
- Dallas, TX (22 miles from Lucas, TX)
- 60+ days ago
- Dallas, TX (22 miles from Lucas, TX)
- 60+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
In PersonDemographic Data for Lucas, TX
Moving to Lucas, TX? Find some basic demographic data about Lucas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lucas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lucas, 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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