Compliance Manager Jobs in Southlake, TX
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (23 miles from Southlake, TX)
- 1 day ago
- Dallas, TX (23 miles from Southlake, TX)
- 1 day ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (24 miles from Southlake, TX)
- 2 days ago
- Wht Settlemt, TX (24 miles from Southlake, TX)
- 2 days ago
The Global Transportation Import Control team is seeking a seasoned import compliance professional who shares our commitment to upholding compliance while serving our internal and external...
Remote WorkCode Compliance Supervisor - Animal Care Division
- Fort Worth, TX (18 miles from Southlake, TX)
- 2 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 2 days ago
Pay Range: $71,661 - $93,159 annual compensation Job Posting Closing on: Wednesday, October 8, 2025 Workdays & Hours: Varying days and times, some weekend days and holidays required by...
- Westlake, TX (5 miles from Southlake, TX)
- 4 days ago
- Westlake, TX (5 miles from Southlake, TX)
- 4 days ago
The Role Are you enthusiastic about propelling technological advancement and adherence to regulations? As a Program Manager at Fidelity Investments, you'll have a crucial part in updating our...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (15 miles from Southlake, TX)
- 9 days ago
- Irving, TX (15 miles from Southlake, TX)
- 9 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (15 miles from Southlake, TX)
- 11 days ago
- Irving, TX (15 miles from Southlake, TX)
- 11 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Subcontractor Compliance Coordinator
- Dallas, TX (23 miles from Southlake, TX)
- 12 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 12 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (23 miles from Southlake, TX)
- 13 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 13 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
Director of Compliance & Regulatory Affairs
- Fort Worth, TX (18 miles from Southlake, TX)
- 15 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 15 days ago
Director of Compliance & Regulatory Affairs University of North Texas - System Administration - 4.1 Fort Worth, TX Job Details Full-time 8 hours ago Qualifications Performance dashboard reports...
- Fort Worth, TX (18 miles from Southlake, TX)
- 18 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 18 days ago
How will this role impact First Command? Under the general supervision of Compliance leadership, the Compliance Operations Manager is a principal licensed role and is responsible for the execution...
- Fort Worth, TX (18 miles from Southlake, TX)
- 22 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 22 days ago
Trade Compliance Manager Core Values: One Team: Collaborate effectively with colleagues across departments and regions to achieve common goals....
- Irving, TX (15 miles from Southlake, TX)
- 22 days ago
- Irving, TX (15 miles from Southlake, TX)
- 22 days ago
Compliance Coordinator CCMC - 3.3 Irving, TX Job Details Full-time 1 day ago Benefits Wellness program Mileage reimbursement Paid holidays Disability insurance Health insurance Dental insurance...
Manager Liquidity Regulatory Reporting Manager Liquidity Regulatory Reporting
- Westlake, TX (5 miles from Southlake, TX)
- 23 days ago
- Westlake, TX (5 miles from Southlake, TX)
- 23 days ago
Manager Liquidity Regulatory Reporting Charles Schwab 4 ( ) Westlake, TX on company site for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job...
- Irving, TX (15 miles from Southlake, TX)
- 30+ days ago
- Irving, TX (15 miles from Southlake, TX)
- 30+ 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...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (23 miles from Southlake, TX)
- 30+ days ago
- Dallas, TX (23 miles from Southlake, TX)
- 30+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
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
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- Commercial Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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