Compliance Manager Jobs in Marion, TX
Compliance Manager - Consumer Complaints
- Frost (Cullen/Frost Bankers)
- San Antonio, TX (24 miles from Marion, TX)
- 28 days ago
- San Antonio, TX (24 miles from Marion, TX)
- 28 days ago
Who you are: As a Compliance Manager - Consumer Complaints, you are a subject matter expert....
In PersonFinancial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (24 miles from Marion, TX)
- 30+ days ago
- San Antonio, TX (24 miles from Marion, TX)
- 30+ 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 (24 miles from Marion, TX)
- 45+ days ago
- San Antonio, TX (24 miles from Marion, TX)
- 45+ 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 PersonDemographic Data for Marion, TX
Moving to Marion, TX? Find some basic demographic data about Marion, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Marion, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Marion, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Consumer Lending
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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