Compliance Manager Jobs in Mc Kinney, TX
- Plano, TX (11 miles from Mc Kinney, TX)
- 60+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 60+ days ago
Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks stemming from analysis of...
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
BSA Sanctions Compliance Manager
- Frisco, TX (14 miles from Mc Kinney, TX)
- 1 day ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 1 day ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
- Richardson, TX (16 miles from Mc Kinney, TX)
- 7 days ago
- Richardson, TX (16 miles from Mc Kinney, TX)
- 7 days ago
The Risk and Compliance Manager evaluates and ensures that an organization's operations and procedures meet compliance standards. This role leads a team of Risk and Compliance professionals....
Director of Compliance Testing & Monitoring
- Frisco, TX (14 miles from Mc Kinney, TX)
- 13 days ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 13 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
VP, Risk and Compliance Officer
- Richardson, TX (16 miles from Mc Kinney, TX)
- 14 days ago
- Richardson, TX (16 miles from Mc Kinney, TX)
- 14 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...
- Richardson, TX (16 miles from Mc Kinney, TX)
- 22 days ago
- Richardson, TX (16 miles from Mc Kinney, TX)
- 22 days ago
Posting Number S06389P Position Title Export Compliance Manager Functional Title Export Compliance Manager Department Integrity and Outreach Salary Range $75K DOQ Pay Basis Monthly Position Status Regular...
Audit Manager: Compliance (Hybrid)
- Plano, TX (11 miles from Mc Kinney, TX)
- 26 days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 26 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Government Customs Compliance Coordinator
- Carrollton, TX (23 miles from Mc Kinney, TX)
- 30+ days ago
- Carrollton, TX (23 miles from Mc Kinney, TX)
- 30+ days ago
Job Description/Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader...
Government Compliance Coordinator
- Carrollton, TX (23 miles from Mc Kinney, TX)
- 30+ days ago
- Carrollton, TX (23 miles from Mc Kinney, TX)
- 30+ days ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
Manager (CRCM) accreditation Build well-managed data solutions, tools, and capabilities to enable self-service frameworks testing Demonstrate ability to explore and quickly grasp new technologies to...
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
Join Our Team As part of our Cinemark Universe, you'll discover fun opportunities with real growth potential and plenty of perks. With 500+ theatres and nearly 6,000 screens; we're truly a global...
- Frisco, TX (14 miles from Mc Kinney, TX)
- 60+ days ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 60+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
- Richardson, TX (16 miles from Mc Kinney, TX)
- 90+ days ago
- Richardson, TX (16 miles from Mc Kinney, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Compliance Manager, Regulatory Change Management
- Frisco, TX (14 miles from Mc Kinney, TX)
- 90+ days ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 90+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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