Compliance Manager Jobs in Sunset Valley, TX
- Lennar Corp.,
- Austin, TX (7 miles from Sunset Valley, TX)
- 3 days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 3 days ago
Compliance Coordinator position can be remote or hybrid depending on location* We are Lennar Title Lennar Title is centered around personal growth, innovation, and diversity. We are looking for a...
In PersonDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
- Austin, TX (7 miles from Sunset Valley, TX)
- 7 days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 7 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteVP, Payments Compliance Officer
- Texas Capital Bancshares, Inc.
- Austin, TX (7 miles from Sunset Valley, TX)
- 7 days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 7 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 Person- Dabella
- Austin, TX (7 miles from Sunset Valley, TX)
- 8 days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 8 days ago
Are you drawn to team environments but thrive best when given the chance to take initiative and lead? DaBellas Compliance Team is at the center of where grit meets opportunity. We believe that by...
In Person- YMCA
- Round Rock, TX (22 miles from Sunset Valley, TX)
- 9 days ago
- Round Rock, TX (22 miles from Sunset Valley, TX)
- 9 days ago
The YMCA of Central Texas is seeking a Compliance Director for our LCC (Licensed Childcare Center) Team in Round Rock, TX. Job Description This position supports LCC employees in a 90-mile radius...
In PersonCompliance Manager- Monitoring and Testing
- Wise PLC
- Austin, TX (7 miles from Sunset Valley, TX)
- 45+ days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 45+ days ago
Manager or similar qualification Familiar with regulations and processes related to Financial Crime, Reg E, UDAAP, E-Sign Act, and state Money Transmission License regulations; Ability to analyze and...
In PersonDOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Austin Bridge
- Austin, TX (7 miles from Sunset Valley, TX)
- 60+ days ago
- Austin, TX (7 miles from Sunset Valley, TX)
- 60+ days ago
Austin Industries is one of the nation's largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
In PersonDemographic Data for Sunset Valley, TX
Moving to Sunset Valley, TX? Find some basic demographic data about Sunset Valley, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunset Valley, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunset Valley, 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
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- 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
- Time Management
- Project Management
- Microsoft Word
- Regulations
- Microsoft Office
- 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