Compliance Manager Jobs in Plano, TX
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (18 miles from Plano, TX)
- 20 hours ago
- Dallas, TX (18 miles from Plano, TX)
- 20 hours ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (20 miles from Plano, TX)
- 8 days ago
- Irving, TX (20 miles from Plano, TX)
- 8 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote WorkWe 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 WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (20 miles from Plano, TX)
- 10 days ago
- Irving, TX (20 miles from Plano, TX)
- 10 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Subcontractor Compliance Coordinator
- Dallas, TX (18 miles from Plano, TX)
- 11 days ago
- Dallas, TX (18 miles from Plano, TX)
- 11 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (18 miles from Plano, TX)
- 12 days ago
- Dallas, TX (18 miles from Plano, TX)
- 12 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
- Irving, TX (20 miles from Plano, TX)
- 21 days ago
- Irving, TX (20 miles from Plano, TX)
- 21 days ago
Compliance Coordinator CCMC - 3.3 Irving, TX Job Details Full-time 1 day ago Benefits Wellness program Mileage reimbursement Paid holidays Disability insurance Health insurance Dental insurance...
In-depth knowledge of consumer compliance, AML/OFAC, payments, and e-money regulations....
- Irving, TX (20 miles from Plano, TX)
- 30+ days ago
- Irving, TX (20 miles from Plano, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
- Dallas, TX (18 miles from Plano, TX)
- 30+ 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...
Director Compliance and Privacy Officer
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
Date: Aug 18, 2025 Location: Dallas, TX, US Category: Corporate and Professional Jobs Job Type: Day Schedule Type: Full-Time Requisition ID: 986675 Interested in a career with both meaning and...
Consumer Compliance Management Intern
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
Consumer Compliance Management InternCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our...
DOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (15 miles from Plano, TX)
- 30+ days ago
- Coppell, TX (15 miles from Plano, TX)
- 30+ days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
- Dallas, TX (18 miles from Plano, TX)
- 30+ days ago
Job Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable...
Corporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX (18 miles from Plano, TX)
- 45+ days ago
- Dallas, TX (18 miles from Plano, TX)
- 45+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Demographic Data for Plano, TX
Moving to Plano, TX? Find some basic demographic data about Plano, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Plano, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Plano, 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
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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