Compliance Manager Jobs in Olmos Park, TX
Compliance Director, U.S. Advisory Field Compliance Officer
- CBRE
- San Antonio, TX (3 miles from Olmos Park, TX)
- 19 hours ago
- San Antonio, TX (3 miles from Olmos Park, TX)
- 19 hours ago
About the role The Compliance Director, U.S. Advisory Field Compliance Officer (FCO) is a senior member of the Global Risk, Ethics & Compliance organization and the Field Compliance Officer...
In PersonCompliance Manager - Consumer Complaints
- Frost (Cullen/Frost Bankers)
- San Antonio, TX (3 miles from Olmos Park, TX)
- 30+ days ago
- San Antonio, TX (3 miles from Olmos Park, TX)
- 30+ 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 (3 miles from Olmos Park, TX)
- 45+ days ago
- San Antonio, TX (3 miles from Olmos Park, TX)
- 45+ 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 PersonDemographic Data for Olmos Park, TX
Moving to Olmos Park, TX? Find some basic demographic data about Olmos Park, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Olmos Park, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Olmos Park, 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
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Valuation
- 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
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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