Compliance Manager Jobs in Lucas, TX
- Morgan Stanley
- Dallas, TX (22 miles from Lucas, TX)
- 6 hours ago
- Dallas, TX (22 miles from Lucas, TX)
- 6 hours ago
Crypto & Digital Assets Advisory Compliance Officer, Vice President Morgan Stanley 3.1 ( ) Dallas, TX on company site Why you should apply for a job to Morgan Stanley : Our best-in-class Return to...
In PersonCrypto & Digital Assets Advisory Compliance Officer, Vice President
- Morgan Stanley
- Dallas, TX (22 miles from Lucas, TX)
- 2 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 2 days ago
We're seeking someone to join our team as a Crypto Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging...
In Person- Western Alliance Bancorporation
- Dallas, TX (22 miles from Lucas, TX)
- 2 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 2 days ago
Job Title: Compliance Officer Location: CityScape What you'll do: As a Compliance Officer you'll review information, reports or data to determine if the applicable process is in compliance with...
In PersonEnterprise Risk and Compliance Director
- Public Storage
- Frisco, TX (20 miles from Lucas, TX)
- 2 days ago
- Frisco, TX (20 miles from Lucas, TX)
- 2 days ago
Company Description Since opening our first self-storage facility in 1972, Public Storage has grown to become the largest owner and operator of self-storage facilities in the world. With thousands...
In Person- Morgan Stanley
- Dallas, TX (22 miles from Lucas, TX)
- 3 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 3 days ago
Crypto Advisory Compliance Officer, Vice President Morgan Stanley 3.1 ( ) Dallas, TX for later Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an...
In PersonHR Employment, Compliance Coordinator
- Collin
- McKinney, TX (11 miles from Lucas, TX)
- 4 days ago
- McKinney, TX (11 miles from Lucas, TX)
- 4 days ago
Primary Location: 3452 Spur 399, McKinney, Texas, 75069 We are searching for candidates that meet the required qualifications and experience and are able to perform the essential duties and...
In PersonSenior Digital Asset Advisory Compliance Officer Senior Digital Asset Advisory Compliance Officer
- Morgan Stanley
- Dallas, TX (22 miles from Lucas, TX)
- 7 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 7 days ago
Senior Digital Asset Advisory Compliance Officer Morgan Stanley 3.1 ( ) Dallas, TX Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent...
In PersonSenior Digital Asset Advisory Compliance Officer
- Morgan Stanley
- Dallas, TX (22 miles from Lucas, TX)
- 9 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 9 days ago
We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating...
In PersonSenior Manager, Compliance Risk Analytics and Reporting
- ScotiaBank
- Dallas, TX (22 miles from Lucas, TX)
- 11 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 11 days ago
Requisition ID: 247620 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...
In PersonGovernance, Risk & Compliance Director
- American Heart Association
- Dallas, TX (22 miles from Lucas, TX)
- 13 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 13 days ago
Overview Since our founding in 1924, we've cut cardiovascular disease deaths in half, but there is still so much more to do. To overcome todays biggest health challenges and accelerate this...
Hybrid- National Carwash Solutions
- Frisco, TX (20 miles from Lucas, TX)
- 15 days ago
- Frisco, TX (20 miles from Lucas, TX)
- 15 days ago
As a Data & Compliance Manager, you will lead initiatives and analytics to support our growing business demands and organizational goals....
In PersonManager, Compliance Testing Dallas, TX, USA
- Scotiabank
- Dallas, TX (22 miles from Lucas, TX)
- 16 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 16 days ago
Manager, Compliance TestingRequisition ID: 245239 Salary Range: 76,600.00 - 142,300.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors,...
In Person- Futu Securities
- Dallas, TX (22 miles from Lucas, TX)
- 17 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 17 days ago
About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonVice President, Compliance Manager(AML)
- Futu Securities
- Dallas, TX (22 miles from Lucas, TX)
- 17 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 17 days ago
About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In Person- Trusting Social
- Dallas, TX (22 miles from Lucas, TX)
- 25 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 25 days ago
The Role (Why You Might Care) We're hiring a Compliance Manager to help build and scale compliance for a fully licensed, AI-native collections agency operating at national scale....
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
- Equity Research
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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