Compliance Manager Jobs in Sunnyvale, TX
- City of Plano, TX
- Plano, TX (20 miles from Sunnyvale, TX)
- 6 hours ago
- Plano, TX (20 miles from Sunnyvale, TX)
- 6 hours ago
SERVE At the City of Plano, our values make us who we are and guide us as we SERVE our city. As members of Team Plano, our organizational Values (what is most important to us) make up the acronym,...
In Person- Addison, TX (19 miles from Sunnyvale, TX)
- 2 days ago
- Addison, TX (19 miles from Sunnyvale, TX)
- 2 days ago
finding an Audit/SOX Compliance Manager....
RemoteExport-Import Compliance Officer (Remote)
- Safran
- Irving, TX (22 miles from Sunnyvale, TX)
- 3 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 3 days ago
Knowledge, Skills, & Abilities: Knowledge of the EAR, ITAR, FTR, OFAC and CBP regulations. Knowledge of the FCPA a plus....
RemoteCompliance Coordinator - Student Nutrition
- Carrollton-Farmers Branch ISD (TX)
- Carrollton, TX (22 miles from Sunnyvale, TX)
- 5 days ago
- Carrollton, TX (22 miles from Sunnyvale, TX)
- 5 days ago
Position Type: Student Nutrition/Coordinator - Compliance SNS - Hourly Date Posted: 10/30/2025 Location: Service Center Additional Information: Show/Hide Job Title: Student Nutrition...
In Person Part TimeDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (14 miles from Sunnyvale, TX)
- 5 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 5 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...
In PersonAccounting Compliance Manager - CPA Required
- Concentra
- Addison, TX (19 miles from Sunnyvale, TX)
- 7 days ago
- Addison, TX (19 miles from Sunnyvale, TX)
- 7 days ago
Collaborate with Information Technology (IT) Compliance Manager to assess Information Technology General Controls (ITGC) and Information Technology Automated Controls (ITAC), including Logical Access...
In PersonIT Quality Compliance Manager - Hybrid
- Caris MPI, Inc.
- Irving, TX (22 miles from Sunnyvale, TX)
- 8 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 8 days ago
Return to selected search result IT Quality Compliance Manager - Hybrid Apply locations Irving, TX -75063 time type Full time posted on Posted Today job requisition id JR104032 At Caris, we understand...
HybridVP, Payments Compliance Officer
- Texas Capital Bank
- Dallas, TX (14 miles from Sunnyvale, TX)
- 11 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 11 days ago
Return to selected search result VP, Payments Compliance Officer Apply locations Richardson, TX Austin, TX time type Full time posted on Posted Today job requisition id JR104520 Texas Capital is...
In Person- City National Bank
- Dallas, TX (14 miles from Sunnyvale, TX)
- 16 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 16 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Remote- National Life Group
- Addison, TX (19 miles from Sunnyvale, TX)
- 17 days ago
- Addison, TX (19 miles from Sunnyvale, TX)
- 17 days ago
Expertise in compliance oversight for lending practices, credit underwriting, and borrower monitoring....
In Person- Morgan Stanley
- Dallas, TX (14 miles from Sunnyvale, TX)
- 19 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 19 days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In PersonExport-Import Compliance Officer (Remote) (H/F) (M/F)
- SAFRAN USA INC.
- Irving, TX (22 miles from Sunnyvale, TX)
- 19 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 19 days ago
SAFRAN USA INC. is looking for : Job Responsibilities: As a subject matter expert, the EX/IM CO will be able to interpret U.S. trade regulations (ITAR, EAR, FTR, FCPA, OFAC and Customs) and provide...
Remote- Paymentus (NYSE: PAY)
- Dallas, TX (14 miles from Sunnyvale, TX)
- 26 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 26 days ago
Compliance Training Program) Working knowledge of "Payments Compliance"; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic...
In PersonFranchise Systems and Compliance Manager
- Hana Group
- Irving, TX (22 miles from Sunnyvale, TX)
- 28 days ago
- Irving, TX (22 miles from Sunnyvale, TX)
- 28 days ago
Job Description The Franchise Systems and Compliance Manager is instrumental in growing our franchisee base and supporting the company expansion through systems setup and maintenance, internal partnership...
In PersonFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Dallas, TX (14 miles from Sunnyvale, TX)
- 29 days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 29 days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
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
- Private Banking
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills