Compliance Manager Jobs in Red Oak, TX
Lead Compliance Officer - Trust Services Compliance
- Irving, TX (21 miles from Red Oak, TX)
- 1 day ago
- Irving, TX (21 miles from Red Oak, TX)
- 1 day ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Banking Lending & Trust - Trust Services Compliance Program....
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (18 miles from Red Oak, TX)
- 4 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 4 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (18 miles from Red Oak, TX)
- 4 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 4 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...
Senior Trade Compliance Manager
- Dallas, TX (18 miles from Red Oak, TX)
- 5 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 5 days ago
Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and management of Forward's global trade compliance...
Internal Controls Compliance Manager
- Irving, TX (21 miles from Red Oak, TX)
- 7 days ago
- Irving, TX (21 miles from Red Oak, TX)
- 7 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...
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (18 miles from Red Oak, TX)
- 9 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 9 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
Director of Compliance Testing & Monitoring
- Dallas, TX (18 miles from Red Oak, TX)
- 12 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 12 days ago
Director Compliance Test & Monitor The Director, Compliance Testing and Monitoring within the second line of defense is responsible for establishing standards for monitoring and reporting of...
Global Trade Compliance Director
- Dallas, TX (18 miles from Red Oak, TX)
- 16 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 16 days ago
Deep expertise in U.S. export and import regulations, including EAR, ITAR, OFAC sanctions, and U.S. Customs regulations....
- Irving, TX (21 miles from Red Oak, TX)
- 23 days ago
- Irving, TX (21 miles from Red Oak, TX)
- 23 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...
Compliance Manager Program Manager II
- Grand Prairie, TX (20 miles from Red Oak, TX)
- 30+ days ago
- Grand Prairie, TX (20 miles from Red Oak, TX)
- 30+ days ago
Compliance Manager - Program Manager II Location: Grand Prairie, TX Job Type: Contract Rate: $45.00 Start Date: 19-06-2025 Date Added: 19-06-2025 Status: Accepting Candidates Industry: Aerospace Categories...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (18 miles from Red Oak, TX)
- 30+ days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 30+ days ago
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (18 miles from Red Oak, TX)
- 30+ days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 30+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (18 miles from Red Oak, TX)
- 45+ days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 45+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (18 miles from Red Oak, TX)
- 45+ days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 45+ 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...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (21 miles from Red Oak, TX)
- 45+ days ago
- Irving, TX (21 miles from Red Oak, TX)
- 45+ days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote WorkDemographic Data for Red Oak, TX
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Red Oak, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Red Oak, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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