Compliance Manager Jobs in Southlake, TX
Global Inventory COE, Compliance Manager (Remote)
- Flower Mound, TX (5 miles from Southlake, TX)
- 1 day ago
- Flower Mound, TX (5 miles from Southlake, TX)
- 1 day ago
The Compliance Manager works within Global Inventory COE leading compliance and controlling activities together with compliance team within Global Inventory COE....
Remote WorkBSA Sanctions Compliance Manager
- Frisco, TX (23 miles from Southlake, TX)
- 1 day ago
- Frisco, TX (23 miles from Southlake, TX)
- 1 day ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
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...
Lead Compliance Officer - Trust Services Compliance
- Irving, TX (15 miles from Southlake, TX)
- 2 days ago
- Irving, TX (15 miles from Southlake, TX)
- 2 days ago
About this role: Wells Fargo is seeking a Lead Compliance Officer for the Banking Lending & Trust - Trust Services Compliance Program....
- Fort Worth, TX (18 miles from Southlake, TX)
- 3 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 3 days ago
together, the "Compliance Program"); Lead, manage and train teams in the Compliance Department including Quality Management; Licensing and Registration; Regulatory Reporting; Branch Examination/Audit; Anti-Money...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (23 miles from Southlake, TX)
- 4 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 4 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Dallas, TX (23 miles from Southlake, TX)
- 5 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 5 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Senior Trade Compliance Manager
- Dallas, TX (23 miles from Southlake, TX)
- 6 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 6 days ago
Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, and management of Forward's global trade compliance...
- Richardson, TX (23 miles from Southlake, TX)
- 6 days ago
- Richardson, TX (23 miles from Southlake, TX)
- 6 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....
Internal Controls Compliance Manager
- Irving, TX (15 miles from Southlake, TX)
- 8 days ago
- Irving, TX (15 miles from Southlake, TX)
- 8 days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (23 miles from Southlake, TX)
- 10 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 10 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (4 miles from Southlake, TX)
- 10 days ago
- Grapevine, TX (4 miles from Southlake, TX)
- 10 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 (9 miles from Southlake, TX)
- 12 days ago
- Coppell, TX (9 miles from Southlake, TX)
- 12 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
- Dallas, TX (23 miles from Southlake, TX)
- 13 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 13 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 (23 miles from Southlake, TX)
- 14 days ago
- Richardson, TX (23 miles from Southlake, TX)
- 14 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...
Demographic Data for Southlake, TX
Moving to Southlake, TX? Find some basic demographic data about Southlake, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Southlake, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Southlake, 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
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- 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