Compliance Manager Jobs in Shady Shores, TX
- Richardson, TX (24 miles from Shady Shores, TX)
- 3 days ago
- Richardson, TX (24 miles from Shady Shores, TX)
- 3 days ago
The Risk and Compliance Manager evaluates and ensures that an organization's operations and procedures meet compliance standards. This role leads a team of Risk and Compliance professionals....
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (18 miles from Shady Shores, TX)
- 7 days ago
- Grapevine, TX (18 miles from Shady Shores, TX)
- 7 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 (17 miles from Shady Shores, TX)
- 9 days ago
- Coppell, TX (17 miles from Shady Shores, TX)
- 9 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
- Frisco, TX (12 miles from Shady Shores, TX)
- 10 days ago
- Frisco, TX (12 miles from Shady Shores, TX)
- 10 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...
VP, Risk and Compliance Officer
- Richardson, TX (24 miles from Shady Shores, TX)
- 11 days ago
- Richardson, TX (24 miles from Shady Shores, TX)
- 11 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...
- Richardson, TX (24 miles from Shady Shores, TX)
- 18 days ago
- Richardson, TX (24 miles from Shady Shores, TX)
- 18 days ago
Posting Number S06389P Position Title Export Compliance Manager Functional Title Export Compliance Manager Department Integrity and Outreach Salary Range $75K DOQ Pay Basis Monthly Position Status Regular...
Audit Manager: Compliance (Hybrid)
- Plano, TX (21 miles from Shady Shores, TX)
- 23 days ago
- Plano, TX (21 miles from Shady Shores, TX)
- 23 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
Senior Manager of Compliance Communications
- Westlake, TX (16 miles from Shady Shores, TX)
- 27 days ago
- Westlake, TX (16 miles from Shady Shores, TX)
- 27 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 Shady Shores, TX)
- 28 days ago
- Carrollton, TX (20 miles from Shady Shores, TX)
- 28 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...
Government Compliance Coordinator
- Carrollton, TX (20 miles from Shady Shores, TX)
- 30+ days ago
- Carrollton, TX (20 miles from Shady Shores, 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...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (21 miles from Shady Shores, TX)
- 30+ days ago
- Plano, TX (21 miles from Shady Shores, TX)
- 30+ days ago
Manager (CRCM) accreditation Build well-managed data solutions, tools, and capabilities to enable self-service frameworks testing Demonstrate ability to explore and quickly grasp new technologies to...
- Plano, TX (21 miles from Shady Shores, TX)
- 45+ days ago
- Plano, TX (21 miles from Shady Shores, TX)
- 45+ days ago
Join Our Team As part of our Cinemark Universe, you'll discover fun opportunities with real growth potential and plenty of perks. With 500+ theatres and nearly 6,000 screens; we're truly a global...
- Frisco, TX (12 miles from Shady Shores, TX)
- 60+ days ago
- Frisco, TX (12 miles from Shady Shores, TX)
- 60+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
- Coppell, TX (17 miles from Shady Shores, TX)
- 60+ days ago
- Coppell, TX (17 miles from Shady Shores, TX)
- 60+ days ago
Manager, Testing What makes an AFF Compliance Manager, Testing: The Compliance Manager, Testing will be responsible for the execution of independent testing and risk identification to ensure compliance...
- Richardson, TX (24 miles from Shady Shores, TX)
- 90+ days ago
- Richardson, TX (24 miles from Shady Shores, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Demographic Data for Shady Shores, TX
Moving to Shady Shores, TX? Find some basic demographic data about Shady Shores, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Shady Shores, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Shady Shores, 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
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Customer Satisfaction
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Employee Development
- 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
Other Career Titles
Here are some other career titles that require similar skills