Compliance Manager Jobs in Pilot Point, TX
- Plano, TX (24 miles from Pilot Point, TX)
- 14 days ago
- Plano, TX (24 miles from Pilot Point, TX)
- 14 days ago
We are seeking an IT SOX Compliance Manager to be responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment, control design evaluation, and program...
Remote Work- Plano, TX (24 miles from Pilot Point, TX)
- 28 days ago
- Plano, TX (24 miles from Pilot Point, TX)
- 28 days ago
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
Senior Director, Compliance Analytics
- Frisco, TX (14 miles from Pilot Point, TX)
- 60+ days ago
- Frisco, TX (14 miles from Pilot Point, TX)
- 60+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
BSA Sanctions Compliance Manager
- Frisco, TX (14 miles from Pilot Point, TX)
- 60+ days ago
- Frisco, TX (14 miles from Pilot Point, TX)
- 60+ days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
Audit Manager: Compliance (Hybrid)
- Plano, TX (24 miles from Pilot Point, TX)
- 90+ days ago
- Plano, TX (24 miles from Pilot Point, TX)
- 90+ days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Demographic Data for Pilot Point, TX
Moving to Pilot Point, TX? Find some basic demographic data about Pilot Point, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pilot Point, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pilot Point, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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