Compliance Manager Jobs in Rowlett, TX
Compliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (14 miles from Rowlett, TX)
- 7 days ago
- Plano, TX (14 miles from Rowlett, TX)
- 7 days ago
To learn more about us, visit www.financeofamerica.com Purpose of Role Responsible for supporting the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs...
In PersonConsumer Compliance Management Intern Dallas, TX, USA
- Santander
- Dallas, TX (15 miles from Rowlett, TX)
- 7 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 7 days ago
Consumer Compliance Management InternConsumer Compliance Management Intern Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial...
In Person InternshipPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Dallas, TX (15 miles from Rowlett, TX)
- 9 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 9 days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Dallas, Texas paying Based on Experience. This is a...
In Person ContractConsumer Compliance Management Intern
- Banco Santander Brazil
- Dallas, TX (15 miles from Rowlett, TX)
- 10 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 10 days ago
Consumer Compliance Management Intern Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our...
In Person Internship- ScotiaBank
- Dallas, TX (15 miles from Rowlett, TX)
- 12 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 12 days ago
Requisition ID: 245239 Salary Range: 76,600.00 - 142,300.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
In PersonPayroll Compliance Coordinator
- Insperity (internal)
- Dallas, TX (15 miles from Rowlett, TX)
- 12 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 12 days ago
Insperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations...
In PersonRecovery Compliance Coordinator
- Star Sleep, LLC
- Dallas, TX (15 miles from Rowlett, TX)
- 13 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 13 days ago
About Star Sleep & Wellness: At Star Sleep & Wellness, we are dedicated to providing exceptional care for patients with sleep disorders. We go beyond traditional medical practices by building...
In Person- FleetPride
- Dallas, TX (15 miles from Rowlett, TX)
- 14 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 14 days ago
The Regulatory Compliance Manager is responsible for ensuring compliance with relevant laws, regulations, and policies in conduct of our business operations, which includes the sale, storage, and transportation...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (14 miles from Rowlett, TX)
- 17 days ago
- Plano, TX (14 miles from Rowlett, TX)
- 17 days ago
Bachelor's degree or equivalent; Master's degree preferred Qualifications Change Strategy, Decision Making, Influential Leadership, Leadership, Leading Groups, Loan Origination, People Leadership, Problem...
In Person- Moroch
- Dallas, TX (15 miles from Rowlett, TX)
- 18 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 18 days ago
Job Summary The Compliance Coordinator provides administrative and operational support to the Sr. Director of Compliance in maintaining enterprise-wide compliance frameworks, contract...
In PersonUS Regulatory Compliance Manager
- Blockchain.com, Inc.
- Dallas, TX (15 miles from Rowlett, TX)
- 19 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 19 days ago
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
Remote- True North Advisors
- Dallas, TX (15 miles from Rowlett, TX)
- 20 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 20 days ago
Implement and enforce policies related to anti-money laundering (AML), privacy laws (e.g., GDPR, CCPA), conflicts of interest, advertising, and client suitability....
RemoteSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (14 miles from Rowlett, TX)
- 26 days ago
- Plano, TX (14 miles from Rowlett, TX)
- 26 days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (14 miles from Rowlett, TX)
- 26 days ago
- Plano, TX (14 miles from Rowlett, TX)
- 26 days ago
Director, Risk and Compliance Management - Credit Card and Deposits USAA - 3.7 Plano, TX Job Details $143,320 - $273,930 a year 14 hours ago Benefits Paid holidays Relocation assistance Health...
In Person- Blackhawk Network
- Coppell, TX (24 miles from Rowlett, TX)
- 27 days ago
- Coppell, TX (24 miles from Rowlett, TX)
- 27 days ago
About Blackhawk Network Today, through BHNs single global platform, businesses of all kinds can tap into the worlds largest network of branded payment solutions. BHN helps businesses grow revenue,...
In PersonDemographic Data for Rowlett, TX
Moving to Rowlett, TX? Find some basic demographic data about Rowlett, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rowlett, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rowlett, 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
- Mortgage Servicing
- Equities
- Know Your Customer
- Management Reporting
- Nationwide Mortgage Licensing System & Registry
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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