Compliance Manager Jobs in Sachse, TX
- City National Bank
- Dallas, TX (17 miles from Sachse, TX)
- 8 hours ago
- Dallas, TX (17 miles from Sachse, TX)
- 8 hours ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
RemoteCompliance Director, U.S. Advisory Field Compliance Officer
- CBRE
- Dallas, TX (17 miles from Sachse, TX)
- 17 hours ago
- Dallas, TX (17 miles from Sachse, TX)
- 17 hours ago
About the role The Compliance Director, U.S. Advisory Field Compliance Officer (FCO) is a senior member of the Global Risk, Ethics & Compliance organization and the Field Compliance Officer...
In PersonCompliance Director Controls, Reporting & Technology
- CBRE
- Dallas, TX (17 miles from Sachse, TX)
- 17 hours ago
- Dallas, TX (17 miles from Sachse, TX)
- 17 hours ago
About the role As CBREs Compliance Director Controls, Reporting & Technology, you will lead global governance initiatives focused on compliance controls, monitoring, reporting, and...
In PersonSenior Bank Compliance Specialist (part-time, remote)
- Texas Independent Bank
- Farmers Branch, TX (18 miles from Sachse, TX)
- 1 day ago
- Farmers Branch, TX (18 miles from Sachse, TX)
- 1 day ago
)/Anti-Money Laundering (AML) Ability to work independently, meeting accuracy requirements and budgeted time frames for assigned work Individual should possess good interpersonal skills and be able...
Remote Part Time- City of Wylie, TX
- Wylie, TX (4 miles from Sachse, TX)
- 2 days ago
- Wylie, TX (4 miles from Sachse, TX)
- 2 days ago
General Summary Why work for the City of Wylie? The reason we exist is to serve our residents and guests. By combining our unique talents to ensure the preservation of the small town feel of our...
In PersonFleet Regulatory Compliance Manager
- PepsiCo
- Plano, TX (10 miles from Sachse, TX)
- 3 days ago
- Plano, TX (10 miles from Sachse, TX)
- 3 days ago
The Fleet Regulatory Compliance Manager will be responsible for overseeing fleet regulatory compliance requirements related to emissions reductions and decarbonization....
In PersonSenior Manager, Compliance Testing Swap Dealer and Derivatives
- ScotiaBank
- Dallas, TX (17 miles from Sachse, TX)
- 4 days ago
- Dallas, TX (17 miles from Sachse, TX)
- 4 days ago
Requisition ID: 253472 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...
In PersonProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Dallas, TX (17 miles from Sachse, TX)
- 4 days ago
- Dallas, TX (17 miles from Sachse, TX)
- 4 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonCorporate CRA Compliance Officer
- Glacier Bancorp, Inc.
- Addison, TX (14 miles from Sachse, TX)
- 6 days ago
- Addison, TX (14 miles from Sachse, TX)
- 6 days ago
Prior work experience in lending or credit administration and documentation review....
In PersonUS - E - Consulting - Project Delivery Manager - Regulatory Reporting Manager - RRF Operate - PDM
- Deloitte
- Dallas, TX (17 miles from Sachse, TX)
- 6 days ago
- Dallas, TX (17 miles from Sachse, TX)
- 6 days ago
Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability to share new...
In PersonFood Safety Regulatory Affairs Manager
- LSG Sky Chefs
- Irving, TX (23 miles from Sachse, TX)
- 6 days ago
- Irving, TX (23 miles from Sachse, TX)
- 6 days ago
Job Title: Food Safety Regulatory Affairs Manager Job Location: Irving-USA-75039 Work Location Type: Hybrid Salary Range: $84,765.00 - 107,000.00 About us LSG Sky Chefs is one of the worlds...
In PersonCompliance Coordinator - Atlanta or Dallas Regional Office Based (Hybrid)
- Dominium Management Services, Inc
- Dallas, TX (17 miles from Sachse, TX)
- 7 days ago
- Dallas, TX (17 miles from Sachse, TX)
- 7 days ago
Dominium is helping tackle the affordable housing crisis - and we're looking for motivated candidates to join our team and help further our mission. With offices in Minneapolis, Atlanta, Dallas...
HybridCompliance Coordinator (Aviation) (Civil Service)
- City of Dallas
- Dallas, TX (17 miles from Sachse, TX)
- 7 days ago
- Dallas, TX (17 miles from Sachse, TX)
- 7 days ago
Dallas is Growing. Grow With Us. Looking for more than just a job? The City of Dallas offers careers with purpose. With competitive benefits, growth opportunities, and a vibrant work culture, were...
In PersonVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (17 miles from Sachse, TX)
- 7 days ago
- Dallas, TX (17 miles from Sachse, TX)
- 7 days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Plano, TX (10 miles from Sachse, TX)
- 10 days ago
- Plano, TX (10 miles from Sachse, TX)
- 10 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridDemographic Data for Sachse, TX
Moving to Sachse, TX? Find some basic demographic data about Sachse, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sachse, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sachse, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Valuation
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Complaint Resolution
- Standard Operating Procedures
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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