Compliance Manager Jobs in Mc Kinney, TX
Enterprise Risk and Compliance Director
- Public Storage
- Frisco, TX (14 miles from Mc Kinney, TX)
- 14 hours ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 14 hours 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 PersonPrimary 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 Person- National Carwash Solutions
- Frisco, TX (14 miles from Mc Kinney, TX)
- 13 days ago
- Frisco, TX (14 miles from Mc Kinney, TX)
- 13 days ago
As a Data & Compliance Manager, you will lead initiatives and analytics to support our growing business demands and organizational goals....
In PersonCompliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (11 miles from Mc Kinney, TX)
- 30+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 30+ days ago
To learn more about us, visit www.financeofamerica.com Purpose of Role Responsible for supporting the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (11 miles from Mc Kinney, TX)
- 30+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 30+ days ago
Bachelor's degree or equivalent; Master's degree preferred Qualifications Change Strategy, Decision Making, Influential Leadership, Leadership, Leading Groups, Loan Origination, People Leadership, Problem...
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
Director, Risk and Compliance Management - Credit Card and Deposits USAA - 3.7 Plano, TX Job Details $143,320 - $273,930 a year 14 hours ago Benefits Paid holidays Relocation assistance Health...
In PersonVP, Payments Compliance Officer
- Texas Capital Bank
- Richardson, TX (16 miles from Mc Kinney, TX)
- 90+ days ago
- Richardson, TX (16 miles from Mc Kinney, TX)
- 90+ 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...
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
- 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
- Juris Doctor
- Financial Planning
- Due Diligence
- Fraud Investigation
- 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
- Employee Development
- Policy Development
- Microsoft PowerPoint
- 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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