Compliance Manager Jobs in Richland Hills, TX
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (23 miles from Richland Hills, TX)
- 4 hours ago
- Dallas, TX (23 miles from Richland Hills, TX)
- 4 hours 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 (23 miles from Richland Hills, TX)
- 1 day ago
- Dallas, TX (23 miles from Richland Hills, TX)
- 1 day 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 (14 miles from Richland Hills, TX)
- 2 days ago
- Irving, TX (14 miles from Richland Hills, TX)
- 2 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 (23 miles from Richland Hills, TX)
- 4 days ago
- Dallas, TX (23 miles from Richland Hills, TX)
- 4 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...
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (12 miles from Richland Hills, TX)
- 5 days ago
- Grapevine, TX (12 miles from Richland Hills, TX)
- 5 days ago
This position is majority located "In office* - Grapevine, Texas. BASIC PURPOSE AND SCOPE OF POSITION The Manager, Security & Privacy Compliance is responsible for leading and advancing the...
Customs Compliance Operations Manager
- Coppell, TX (16 miles from Richland Hills, TX)
- 7 days ago
- Coppell, TX (16 miles from Richland Hills, TX)
- 7 days ago
Position Summary The Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance in Trade Facilitation, Strategy, Risk Management, Supply Chain (e.g., CTPAT), Cost...
Director of Compliance Testing & Monitoring
- Dallas, TX (23 miles from Richland Hills, TX)
- 8 days ago
- Dallas, TX (23 miles from Richland Hills, TX)
- 8 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 (23 miles from Richland Hills, TX)
- 11 days ago
- Dallas, TX (23 miles from Richland Hills, TX)
- 11 days ago
Deep expertise in U.S. export and import regulations, including EAR, ITAR, OFAC sanctions, and U.S. Customs regulations....
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (18 miles from Richland Hills, TX)
- 18 days ago
- Wht Settlemt, TX (18 miles from Richland Hills, TX)
- 18 days ago
At Lockheed Martin Aeronautics we are committed to shaping the future of aviation! Our Aeronautics Supply Chain team is passionate about delivering innovative, affordable, and agile solutions that...
Remote Work- Irving, TX (14 miles from Richland Hills, TX)
- 19 days ago
- Irving, TX (14 miles from Richland Hills, TX)
- 19 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...
Senior Manager of Compliance Communications
- Westlake, TX (14 miles from Richland Hills, TX)
- 25 days ago
- Westlake, TX (14 miles from Richland Hills, TX)
- 25 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
Government Customs Compliance Coordinator
- Carrollton, TX (20 miles from Richland Hills, TX)
- 26 days ago
- Carrollton, TX (20 miles from Richland Hills, TX)
- 26 days ago
Job Description/Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader...
Compliance Manager Program Manager II
- Grand Prairie, TX (12 miles from Richland Hills, TX)
- 30+ days ago
- Grand Prairie, TX (12 miles from Richland Hills, 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...
Government Compliance Coordinator
- Carrollton, TX (20 miles from Richland Hills, TX)
- 30+ days ago
- Carrollton, TX (20 miles from Richland Hills, TX)
- 30+ days ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (23 miles from Richland Hills, TX)
- 30+ days ago
- Dallas, TX (23 miles from Richland Hills, 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...
Demographic Data for Richland Hills, TX
Moving to Richland Hills, TX? Find some basic demographic data about Richland Hills, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Richland Hills, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Richland Hills, 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
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- 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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