Compliance Manager Jobs in Macdona, TX
Financial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (13 miles from Macdona, TX)
- 12 days ago
- San Antonio, TX (13 miles from Macdona, TX)
- 12 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 (13 miles from Macdona, TX)
- 24 days ago
- San Antonio, TX (13 miles from Macdona, TX)
- 24 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 (22 miles from Macdona, TX)
- 90+ days ago
- Hill Country Village, TX (22 miles from Macdona, 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 PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Macdona, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Macdona, 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
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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