Compliance Manager Jobs in South Lake, TX
Senior Mortgage Compliance Officer
- TEKsystems
- Irving, TX (15 miles from South Lake, TX)
- 12 hours ago
- Irving, TX (15 miles from South Lake, TX)
- 12 hours ago
Maintains current knowledge of applicable state and federal laws and regulations pertaining to compliance and mortgage lending....
In Person ContractSenior Manager, Compliance Senior Manager, Compliance
- Charles Schwab
- Southlake, TX
- 13 hours ago
- Southlake, TX
- 13 hours ago
Senior Manager, Compliance Charles Schwab 4 ( ) Multiple Locations Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job satisfaction 67% say women are treated...
In Person- Futu Securities
- Dallas, TX (23 miles from South Lake, TX)
- 21 hours ago
- Dallas, TX (23 miles from South Lake, TX)
- 21 hours ago
About the Team & Role: As the Director/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonVice President, Compliance Manager(AML)
- Futu Securities
- Dallas, TX (23 miles from South Lake, TX)
- 21 hours ago
- Dallas, TX (23 miles from South Lake, TX)
- 21 hours ago
About the Team & Role: As the VP/AML Compliance, you will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures....
In PersonPrinc Trade Compliance Manager
- Elbit America
- Fort Worth, TX (18 miles from South Lake, TX)
- 1 day ago
- Fort Worth, TX (18 miles from South Lake, TX)
- 1 day ago
Job Summary: As a Princ Trade Compliance Manager this role serves as the organization’s expert on global import and export compliance, responsible for interpreting and applying complex international...
In Person- CVS Health
- Irving, TX (15 miles from South Lake, TX)
- 2 days ago
- Irving, TX (15 miles from South Lake, TX)
- 2 days ago
And we do it all with heart, each and every day.Position Summary: As a Compliance Manager, you will oversee All Payer Claims Database (APCD) states....
In Person- Charles Schwab Corporation
- Southlake, TX
- 5 days ago
- Southlake, TX
- 5 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 Person- Trusting Social
- Dallas, TX (23 miles from South Lake, TX)
- 8 days ago
- Dallas, TX (23 miles from South Lake, TX)
- 8 days ago
The Role (Why You Might Care) We're hiring a Compliance Manager to help build and scale compliance for a fully licensed, AI-native collections agency operating at national scale....
In Person- copeland insurance group
- Dallas, TX (23 miles from South Lake, TX)
- 9 days ago
- Dallas, TX (23 miles from South Lake, TX)
- 9 days ago
Compliance Director Date Posted: 29 December 2025 Closing Date: January 28, 2026 Recruiter: copeland insurance group Location: Dallas, Texas Salary: On Application Job Type & Industry: Compliance...
In PersonConsumer Compliance Management Intern Dallas, TX, USA
- Santander
- Dallas, TX (23 miles from South Lake, TX)
- 17 days ago
- Dallas, TX (23 miles from South Lake, TX)
- 17 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 (23 miles from South Lake, TX)
- 19 days ago
- Dallas, TX (23 miles from South Lake, TX)
- 19 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
- Santander
- Dallas, TX (23 miles from South Lake, TX)
- 20 days ago
- Dallas, TX (23 miles from South Lake, TX)
- 20 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 InternshipYour Opportunity At Schwab, you are 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 PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Westlake, TX (5 miles from South Lake, TX)
- 22 days ago
- Westlake, TX (5 miles from South Lake, TX)
- 22 days ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In Person- ScotiaBank
- Dallas, TX (23 miles from South Lake, TX)
- 22 days ago
- Dallas, TX (23 miles from South Lake, TX)
- 22 days ago
banking in the U.S....
In PersonDemographic Data for South Lake, TX
Moving to South Lake, TX? Find some basic demographic data about South Lake, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in South Lake, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Lake, 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
- Environmental Regulations
- Know Your Customer
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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