Compliance Manager Jobs in Pantego, TX
Crypto & Digital Assets Advisory Compliance Officer, Vice President
- Morgan Stanley
- Dallas, TX (21 miles from Pantego, TX)
- 19 hours ago
- Dallas, TX (21 miles from Pantego, TX)
- 19 hours ago
We're seeking someone to join our team as a Crypto Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating emerging...
In Person- Western Alliance Bancorporation
- Dallas, TX (21 miles from Pantego, TX)
- 20 hours ago
- Dallas, TX (21 miles from Pantego, TX)
- 20 hours ago
Job Title: Compliance Officer Location: CityScape What you'll do: As a Compliance Officer you'll review information, reports or data to determine if the applicable process is in compliance with...
In Person- Morgan Stanley
- Dallas, TX (21 miles from Pantego, TX)
- 1 day ago
- Dallas, TX (21 miles from Pantego, TX)
- 1 day ago
Crypto Advisory Compliance Officer, Vice President Morgan Stanley 3.1 ( ) Dallas, TX for later Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Coppell, TX (19 miles from Pantego, TX)
- 1 day ago
- Coppell, TX (19 miles from Pantego, TX)
- 1 day ago
Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for providing compliance...
In PersonSenior Manager, Compliance Advisor
- Fidelity Investments
- Grapevine, TX (15 miles from Pantego, TX)
- 1 day ago
- Grapevine, TX (15 miles from Pantego, TX)
- 1 day ago
The Team Asset Management Compliance ('AMC') works closely with Fidelitys investment teams across all asset classes to ensure compliance with global regulations, investor requirements, and...
In PersonPrevailing Wage Compliance Manager (Hybrid)
- MEI Rigging & Crating LLC
- Coppell, TX (19 miles from Pantego, TX)
- 2 days ago
- Coppell, TX (19 miles from Pantego, TX)
- 2 days ago
Position Summary: The Prevailing Wage Compliance Manager will serve as MEI’s internal owner and SME of certified payroll and labor compliance accounting processes for non-union public works projects...
HybridSenior Digital Asset Advisory Compliance Officer Senior Digital Asset Advisory Compliance Officer
- Morgan Stanley
- Dallas, TX (21 miles from Pantego, TX)
- 5 days ago
- Dallas, TX (21 miles from Pantego, TX)
- 5 days ago
Senior Digital Asset Advisory Compliance Officer Morgan Stanley 3.1 ( ) Dallas, TX Why you should apply for a job to Morgan Stanley : Our best-in-class Return to Work program is an excellent...
In Person- Safran Group
- Grand Prairie, TX (10 miles from Pantego, TX)
- 6 days ago
- Grand Prairie, TX (10 miles from Pantego, TX)
- 6 days ago
Summary of Job Purpose: Responsible for Safran Power Units Dallas and Safran Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
In PersonCompliance Audit Manager - Clinical Research
- McKesson
- Irving, TX (13 miles from Pantego, TX)
- 7 days ago
- Irving, TX (13 miles from Pantego, TX)
- 7 days ago
McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more...
HybridSenior Digital Asset Advisory Compliance Officer
- Morgan Stanley
- Dallas, TX (21 miles from Pantego, TX)
- 7 days ago
- Dallas, TX (21 miles from Pantego, TX)
- 7 days ago
We're seeking someone to join our team as a Senior Digital Asset Advisory Compliance Officer in U.S. Bank Compliance to shape the Morgan Stanley U.S. Banks digital assets business by navigating...
In PersonSenior Manager, Compliance Trade Surveillance Senior Manager, Compliance Trade Surveillance
- Charles Schwab
- Westlake, TX (20 miles from Pantego, TX)
- 8 days ago
- Westlake, TX (20 miles from Pantego, TX)
- 8 days ago
particularly of trading in equities, equity options, fixed income, futures and futures derivatives and ability to perform trade surveillance on such asset classes Understanding of SEC, FINRA, CFTC, NFA, Anti-Money...
In PersonWater Quality Compliance Coordinator
- City of Roanoke
- Roanoke, TX (20 miles from Pantego, TX)
- 8 days ago
- Roanoke, TX (20 miles from Pantego, TX)
- 8 days ago
The City of Roanoke is excited to announce the opportunity for Water Quality Compliance Coordinator. We are pleased to offer competitive compensation & benefits, including, but not limited to:...
In PersonDAFgiving360, Non Profit Financial & Regulatory Manager
- Charles Schwab Corporation
- Westlake, TX (20 miles from Pantego, TX)
- 9 days ago
- Westlake, TX (20 miles from Pantego, TX)
- 9 days ago
Your Opportunity DAFgiving360 is an independent nonprofit organization created to increase charitable giving in the U.S. We offer a donor-advised fund program and related philanthropic tools and...
In PersonSenior Manager, Compliance Risk Analytics and Reporting
- ScotiaBank
- Dallas, TX (21 miles from Pantego, TX)
- 10 days ago
- Dallas, TX (21 miles from Pantego, TX)
- 10 days ago
Requisition ID: 247620 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 PersonGovernance, Risk & Compliance Director
- American Heart Association
- Dallas, TX (21 miles from Pantego, TX)
- 11 days ago
- Dallas, TX (21 miles from Pantego, TX)
- 11 days ago
Overview Since our founding in 1924, we've cut cardiovascular disease deaths in half, but there is still so much more to do. To overcome todays biggest health challenges and accelerate this...
HybridDemographic Data for Pantego, TX
Moving to Pantego, TX? Find some basic demographic data about Pantego, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pantego, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pantego, 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
- Microsoft PowerPoint
- Employee Development
- Policy Development
- 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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