Compliance Manager Jobs in Mesquite, TX
- Teledyne Technologies
- Dallas, TX (10 miles from Mesquite, TX)
- 8 hours ago
- Dallas, TX (10 miles from Mesquite, TX)
- 8 hours ago
Support the implementation and maintenance of trade compliance policies, procedures, work instructions, and systems in collaboration with the Trade Compliance Manager....
In PersonOOP, Quality and Compliance Manager
- AmeriHome Mortgage Company
- Dallas, TX (10 miles from Mesquite, TX)
- 9 hours ago
- Dallas, TX (10 miles from Mesquite, TX)
- 9 hours ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In PersonNational Technical Compliance Manager l Plano, TX l Remote
- Sedgwick
- Plano, TX (20 miles from Mesquite, TX)
- 21 hours ago
- Plano, TX (20 miles from Mesquite, TX)
- 21 hours ago
Manager l Plano, TX l Remote Are you looking for an opportunity to join a global industry leader where you can bring your big ideas to help solve problems for some of the worlds best brands?...
RemoteSubcontractor Compliance Coordinator
- KBS
- Dallas, TX (10 miles from Mesquite, TX)
- 2 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 2 days ago
About KBS Kellermeyer Bergensons Services (KBS) is the largest privately held provider of facility services in North America, servicing over 2 billion square feet of space daily. We help industry...
RemoteSenior Manager, Compliance Testing Swap Dealer and Derivatives Dallas, TX, USA
- Scotiabank
- Dallas, TX (10 miles from Mesquite, TX)
- 3 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 3 days ago
Senior Manager, Compliance Testing Swap Dealer and Derivatives Requisition ID: 253472 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on...
In Person- City National Bank
- Dallas, TX (10 miles from Mesquite, TX)
- 3 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 3 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteSenior Bank Compliance Specialist (part-time, remote)
- Texas Independent Bank
- Farmers Branch, TX (19 miles from Mesquite, TX)
- 4 days ago
- Farmers Branch, TX (19 miles from Mesquite, TX)
- 4 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 (18 miles from Mesquite, TX)
- 5 days ago
- Wylie, TX (18 miles from Mesquite, TX)
- 5 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 (20 miles from Mesquite, TX)
- 6 days ago
- Plano, TX (20 miles from Mesquite, TX)
- 6 days ago
The Fleet Regulatory Compliance Manager will be responsible for overseeing fleet regulatory compliance requirements related to emissions reductions and decarbonization....
In PersonSenior Manager, Compliance Testing Swap Dealer and Derivatives
- ScotiaBank
- Dallas, TX (10 miles from Mesquite, TX)
- 7 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 7 days ago
Requisition ID: 253472 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Dallas, TX (10 miles from Mesquite, TX)
- 8 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 8 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonCorporate CRA Compliance Officer
- Glacier Bancorp, Inc.
- Addison, TX (18 miles from Mesquite, TX)
- 9 days ago
- Addison, TX (18 miles from Mesquite, TX)
- 9 days ago
Prior work experience in lending or credit administration and documentation review....
In PersonFood Safety Regulatory Affairs Manager
- LSG Sky Chefs
- Irving, TX (19 miles from Mesquite, TX)
- 10 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 10 days ago
Job Title: Food Safety Regulatory Affairs Manager Job Location: Irving-USA-75039 Work Location Type: Hybrid Salary Range: $84,765.00 - 107,000.00 About us LSG Sky Chefs is one of the worlds...
In PersonCompliance Coordinator - Atlanta or Dallas Regional Office Based (Hybrid)
- Dominium Management Services, Inc
- Dallas, TX (10 miles from Mesquite, TX)
- 10 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 10 days ago
Dominium is helping tackle the affordable housing crisis - and we're looking for motivated candidates to join our team and help further our mission. With offices in Minneapolis, Atlanta, Dallas...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (10 miles from Mesquite, TX)
- 11 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 11 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 Mesquite, TX
Moving to Mesquite, TX? Find some basic demographic data about Mesquite, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mesquite, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mesquite, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Tax Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- 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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