Compliance Manager Jobs in Round Rock, TX
- Wise PLC
- Austin, TX (22 miles from Round Rock, TX)
- 4 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 4 days ago
Job Description Exam and Validation Compliance Manager We're looking for a Regulatory Compliance Manager to join our growing North America Regulatory Oversight Compliance team....
In PersonCompliance Manager and Deputy BSA/AML Officer
- Coinbase
- Austin, TX (22 miles from Round Rock, TX)
- 5 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 5 days ago
Compliance Team is responsible for managing regulatory relationships and governance/oversight of compliance processes for Coinbases U.S. consumer business, which includes BSA/AML, OFAC, and Consumer...
In PersonDPS - IT - Information Resource Management & Compliance Coordinator - 1650
- TEXAS DEPARTMENT OF PUBLIC SAFETY
- Austin, TX (22 miles from Round Rock, TX)
- 12 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 12 days ago
DPS - IT - Information Resource Management & Compliance Coordinator - 1650 TEXAS DEPARTMENT OF PUBLIC SAFETY - 3.5 Austin, TX Job Details Full-time $10,000 a month 19 hours ago Qualifications...
In Person Full TimeOperations Compliance Coordinator
- City of Austin
- Austin, TX (22 miles from Round Rock, TX)
- 15 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 15 days ago
JOIN THE CITY OF AUSTIN TEAM At the City of Austin, we are more than just an employerwe are a vibrant community dedicated to shaping one of the nation's most dynamic and innovative cities. As we...
HybridProduct Manager - Compliance (Cost Basis and Tax)
- Apex Fintech Solutions
- Austin, TX (22 miles from Round Rock, TX)
- 18 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 18 days ago
WHO WE ARE Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to...
HybridRetirement Plans ERISA Compliance, Manager
- Charles Schwab Corporation
- Austin, TX (22 miles from Round Rock, TX)
- 19 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 19 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the...
In PersonGovernance, Risk & Compliance Director
- Texas Health & Human Services Commission
- Austin, TX (22 miles from Round Rock, TX)
- 21 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 21 days ago
Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. At HHSC, your contributions matter, and we...
In Person- Fliff
- Austin, TX (22 miles from Round Rock, TX)
- 22 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 22 days ago
Anti-Money Laundering (AML), Fraud & KYC Oversee and continuously improve AML, fraud prevention, and Know Your Customer (KYC) programs....
Remote- Pedernales Electric Cooperative
- Austin, TX (22 miles from Round Rock, TX)
- 24 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 24 days ago
Regulatory Affairs Manager Pedernales Electric Cooperative - 3.9 Austin, TX Job Details Full-time 21 hours ago Qualifications Project reporting Managerial strategic planning Strategic management...
HybridAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Austin, TX (22 miles from Round Rock, TX)
- 28 days ago
- Austin, TX (22 miles from Round Rock, TX)
- 28 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In Person- Hippo Insurance
- Austin, TX (22 miles from Round Rock, TX)
- 30+ days ago
- Austin, TX (22 miles from Round Rock, TX)
- 30+ days ago
Title: Security Compliance Manager Location: Austin, TX / Dallas, TX / Bedminster, NJ / San Jose, CA (hybrid) Reports To: Sr....
In PersonSr. AML Compliance Mgr - Advisory
- eBay Inc.
- Austin, TX (22 miles from Round Rock, TX)
- 30+ days ago
- Austin, TX (22 miles from Round Rock, TX)
- 30+ days ago
AML Compliance Team eBay's AML Compliance team plays a critical role in ensuring company-wide adherence to Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) regulations, including the Bank...
In PersonResearch Compliance Coordinator
- Texas A&M University - Kingsville
- Austin, TX (22 miles from Round Rock, TX)
- 60+ days ago
- Austin, TX (22 miles from Round Rock, TX)
- 60+ days ago
Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC) guidelines....
In PersonFoundation Operations and Compliance Manager
- Texas A&M University - San Antonio
- Austin, TX (22 miles from Round Rock, TX)
- 90+ days ago
- Austin, TX (22 miles from Round Rock, TX)
- 90+ days ago
Job Title Foundation Operations and Compliance Manager Agency Texas A&M University - San Antonio Department Office Of University Advancement and External Relations Proposed Minimum Salary Commensurate...
In PersonDemographic Data for Round Rock, TX
Moving to Round Rock, TX? Find some basic demographic data about Round Rock, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Round Rock, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Round Rock, 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
- Loan Origination
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Accounting
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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