Compliance Manager Jobs in Sunnyvale, TX
Assistant Director, Compliance
- University of North Texas at Dallas
- Dallas, TX (14 miles from Sunnyvale, TX)
- 2 hours ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 2 hours ago
Assistant Director, Compliance University of North Texas at Dallas, United States about 5 hours ago Location: Dallas, TEXAS Deadline: ; Title: Assistant Director, Compliance Employee...
In PersonRegional Regulatory Compliance Director (RN) (21449)
- Cantex
- Carrollton, TX (22 miles from Sunnyvale, TX)
- 1 day ago
- Carrollton, TX (22 miles from Sunnyvale, TX)
- 1 day ago
Job DetailsJob Location: Cantex Corporate - Carrollton, TX 75006Position Type: Full TimeJob Category: Leadership & Support ServicesLocation: Remote with travel to Texas facilities Schedule:...
In PersonSenior Mortgage Compliance Officer
- TEKsystems
- Irving, TX (22 miles from Sunnyvale, TX)
- 3 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 3 days ago
Overview Monday Friday Schedule 4 days onsite, 1 day remote Location: Phoenix AZ, Irving TX, or Westlake CA Responsibilities Complete periodic targeted reviews/testing and validate quality control...
In Person ContractPayroll Compliance Coordinator
- Insperity (internal)
- Dallas, TX (14 miles from Sunnyvale, TX)
- 4 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 4 days ago
Insperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations...
In PersonCompliance Manager, Command Center Team
- Capital One
- Plano, TX (20 miles from Sunnyvale, TX)
- 5 days ago
- Plano, TX (20 miles from Sunnyvale, TX)
- 5 days ago
Compliance Manager, Command Center Team The Financial Services (FS) and Compliance Governance (CGOV) Compliance Command Center is seeking a Manager-level associate with a risk management, process management...
In PersonCustom & Trade Compliance, Manager I
- Canadian Solar
- Mesquite, TX (4 miles from Sunnyvale, TX)
- 7 days ago
- Mesquite, TX (4 miles from Sunnyvale, TX)
- 7 days ago
Title: Customs & Trade Compliance Manager Job Summary: The Customs & Trade Compliance Manager is responsible for leading and governing all U.S. customs and trade compliance activities across the company's...
In PersonBSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484
- The Symicor Group
- Dallas, TX (14 miles from Sunnyvale, TX)
- 12 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 12 days ago
/AML compliance, BSA/AML audit, regulatory examination, or a combination thereof Certified Anti-Money Laundering Specialist (CAMS) designation or equivalent required Five years direct experience leading...
In Person- Altruist
- Dallas, TX (14 miles from Sunnyvale, TX)
- 13 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 13 days ago
About Altruist Altruist is transforming the multi-trillion dollar wealth management industry by building an AI platform for wealth professionals. We partner with financial advisors nationwide,...
HybridCustoms & Trade Compliance Manager
- Canadian Solar
- Mesquite, TX (4 miles from Sunnyvale, TX)
- 14 days ago
- Mesquite, TX (4 miles from Sunnyvale, TX)
- 14 days ago
Job Title Senior Customs & Trade Compliance Manager Position Summary The Senior Customs & Trade Compliance Manager is responsible for leading and governing all U.S. customs and trade compliance activities...
In PersonResearch Regulatory Compliance Manager
- Methodist Health System
- Dallas, TX (14 miles from Sunnyvale, TX)
- 15 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 15 days ago
The Research Regulatory Compliance Manager will work with Institutional Review Boards (IRBs), staff, sponsors, and investigators to achieve regulatory compliance related to the development, implementation...
In PersonSenior Manager, Compliance M&A
- Stryker
- Dallas, TX (14 miles from Sunnyvale, TX)
- 17 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 17 days ago
The Senior Compliance Mergers and Acquisitions (M&A) Manager is responsible for providing leadership of functional due diligence activities associated with business development opportunities, as...
Remote- Leeward Renewable Energy, LLC
- Dallas, TX (14 miles from Sunnyvale, TX)
- 17 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 17 days ago
Partner with Finance and Project teams to support projectlevel and corporate financing compliance, including readiness for lender, investor, and auditor diligence....
In Person- XIFIN, Inc.
- Dallas, TX (14 miles from Sunnyvale, TX)
- 20 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 20 days ago
Are you interested in harnessing technology and AI to transform healthcare? At XiFin, we believe a healthier, more efficient healthcare system starts with strong financial and operational...
In Person- Altruist
- Dallas, TX (14 miles from Sunnyvale, TX)
- 20 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 20 days ago
The opportunity We're looking for a Senior Compliance Manager to join our Compliance team....
HybridCommercial Lending Business Risk and Compliance Manager
- First Busey Corporation
- Dallas, TX (14 miles from Sunnyvale, TX)
- 24 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 24 days ago
Position Summary The Business Risk and Compliance Manager brings Commercial Lending experience that supports the development and implementation of Commercial Lending-specific business procedures to...
In PersonDemographic Data for Sunnyvale, TX
Moving to Sunnyvale, TX? Find some basic demographic data about Sunnyvale, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunnyvale, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunnyvale, 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
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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