Compliance Manager Jobs in Santa Clara, TX
Director of Compliance and Budget (Immediate Opening)
- IDEA Public Schools
- San Antonio, TX (24 miles from Santa Clara, TX)
- 2 days ago
- San Antonio, TX (24 miles from Santa Clara, TX)
- 2 days ago
Director of Compliance and Budget Mission: The Director of Compliance & Budget provides strategic and operational oversight of all budgeting, financial reporting, and compliance functions for the...
In PersonFinancial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (24 miles from Santa Clara, TX)
- 60+ days ago
- San Antonio, TX (24 miles from Santa Clara, TX)
- 60+ days ago
Subject matter expertise in the areas of OFAC Sanctions, Anti-Money Laundering, Financial Fraud Investigations, and/or other regulatory compliance areas....
In PersonDemographic Data for Santa Clara, TX
Moving to Santa Clara, TX? Find some basic demographic data about Santa Clara, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Santa Clara, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Santa Clara, 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
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills