Compliance Manager Jobs in Ovilla, TX
- City National Bank
- Dallas, TX (18 miles from Ovilla, TX)
- 4 days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 4 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Remote- US Bank
- Irving, TX (21 miles from Ovilla, TX)
- 6 days ago
- Irving, TX (21 miles from Ovilla, TX)
- 6 days ago
Job Description The Network Compliance Manager is responsible for maintaining a high degree of knowledge of Payment Network (Visa, Mastercard, American Express) operations, products, and services....
In Person- Vaco by Highspring
- Irving, TX (21 miles from Ovilla, TX)
- 6 days ago
- Irving, TX (21 miles from Ovilla, TX)
- 6 days ago
and last part of the month) One of Vaco's longstanding clients in the healthcare space reached out to have us assist in finding an Audit/SOX Compliance Manager....
HybridCompliance Officer Senior-Mortgage Origination
- City National Bank
- Dallas, TX (18 miles from Ovilla, TX)
- 7 days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 7 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
RemoteSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Dallas, TX (18 miles from Ovilla, TX)
- 15 days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 15 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (18 miles from Ovilla, TX)
- 30+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 30+ 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 PersonIT Quality Compliance Manager - Hybrid
- Caris MPI, Inc.
- Irving, TX (21 miles from Ovilla, TX)
- 30+ days ago
- Irving, TX (21 miles from Ovilla, TX)
- 30+ days ago
Return to selected search result IT Quality Compliance Manager - Hybrid Apply locations Irving, TX -75063 time type Full time posted on Posted Today job requisition id JR104032 At Caris, we understand...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (18 miles from Ovilla, TX)
- 30+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 30+ days ago
Return to selected search result VP, Payments Compliance Officer Apply locations Richardson, TX Austin, TX time type Full time posted on Posted Today job requisition id JR104520 Texas Capital is...
In Person- Morgan Stanley
- Dallas, TX (18 miles from Ovilla, TX)
- 30+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 30+ days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In Person- Paymentus (NYSE: PAY)
- Dallas, TX (18 miles from Ovilla, TX)
- 45+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 45+ days ago
Compliance Training Program) Working knowledge of "Payments Compliance"; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic...
In PersonFranchise Systems and Compliance Manager
- Hana Group
- Irving, TX (21 miles from Ovilla, TX)
- 45+ days ago
- Irving, TX (21 miles from Ovilla, TX)
- 45+ days ago
Job Description The Franchise Systems and Compliance Manager is instrumental in growing our franchisee base and supporting the company expansion through systems setup and maintenance, internal partnership...
In PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Dallas, TX (18 miles from Ovilla, TX)
- 45+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 45+ days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonCompliance Officer, Global Data Insights and Analytics, Vice President
- MUFG
- Irving, TX (21 miles from Ovilla, TX)
- 60+ days ago
- Irving, TX (21 miles from Ovilla, TX)
- 60+ days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
RemoteTransportation Compliance Supervisor - Dallas, TX
- Occidental Petroleum Corp.(Oxy)
- Dallas, TX (18 miles from Ovilla, TX)
- 60+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 60+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
In PersonCorporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Western Alliance Bancorporation
- Dallas, TX (18 miles from Ovilla, TX)
- 90+ days ago
- Dallas, TX (18 miles from Ovilla, TX)
- 90+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
In PersonDemographic Data for Ovilla, TX
Moving to Ovilla, TX? Find some basic demographic data about Ovilla, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ovilla, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ovilla, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Auditing
- Implementation
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- Tila Respa Integrated Disclosures
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