Compliance Manager Jobs in Mc Kinney, TX
Senior Bank Compliance Specialist (part-time, remote)
- Texas Independent Bank
- Farmers Branch, TX (24 miles from Mc Kinney, TX)
- 2 days ago
- Farmers Branch, TX (24 miles from Mc Kinney, TX)
- 2 days ago
)/Anti-Money Laundering (AML) Ability to work independently, meeting accuracy requirements and budgeted time frames for assigned work Individual should possess good interpersonal skills and be able...
Remote Part Time- City of Wylie, TX
- Wylie, TX (11 miles from Mc Kinney, TX)
- 3 days ago
- Wylie, TX (11 miles from Mc Kinney, TX)
- 3 days ago
General Summary Why work for the City of Wylie? The reason we exist is to serve our residents and guests. By combining our unique talents to ensure the preservation of the small town feel of our...
In PersonFleet Regulatory Compliance Manager
- PepsiCo
- Plano, TX (11 miles from Mc Kinney, TX)
- 5 days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 5 days ago
The Fleet Regulatory Compliance Manager will be responsible for overseeing fleet regulatory compliance requirements related to emissions reductions and decarbonization....
In PersonCorporate CRA Compliance Officer
- Glacier Bancorp, Inc.
- Addison, TX (20 miles from Mc Kinney, TX)
- 8 days ago
- Addison, TX (20 miles from Mc Kinney, TX)
- 8 days ago
Prior work experience in lending or credit administration and documentation review....
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Plano, TX (11 miles from Mc Kinney, TX)
- 11 days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 11 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridConstruction Compliance Coordinator
- US0670 DON
- The Colony, TX (19 miles from Mc Kinney, TX)
- 12 days ago
- The Colony, TX (19 miles from Mc Kinney, TX)
- 12 days ago
The Construction Compliance Coordinator will have the option to work out of either our Colony, TX office or our Woodridge, IL office. This candidate will be responsible for the overall compliance...
In PersonResponsible for the maintenance of equipment and governing documentation related to maintaining an ISO 17025 compliant Research & Development lab. Manages calibration schedules and equipment...
In PersonCompliance Manager, Command Center Team
- Capital One
- Plano, TX (11 miles from Mc Kinney, TX)
- 19 days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 19 days ago
Compliance Manager, Command Center Team The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a Manager-level associate with a risk management, process management...
In PersonCommercial Lending Business Risk and Compliance Manager
- First Busey Corporation
- Frisco, TX (14 miles from Mc Kinney, TX)
- 30+ days ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 30+ days ago
Position Summary The Business Risk and Compliance Manager brings Commercial Lending experience that supports the development and implementation of Commercial Lending-specific business procedures to...
In PersonDemographic Data for Mc Kinney, TX
Moving to Mc Kinney, TX? Find some basic demographic data about Mc Kinney, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mc Kinney, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mc Kinney, 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
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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