Compliance Manager Jobs in The Colony, TX
Senior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (10 miles from The Colony, TX)
- 3 hours ago
- Plano, TX (10 miles from The Colony, TX)
- 3 hours ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (10 miles from The Colony, TX)
- 5 hours ago
- Plano, TX (10 miles from The Colony, TX)
- 5 hours ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
In Person- Blackhawk Network
- Coppell, TX (8 miles from The Colony, TX)
- 1 day ago
- Coppell, TX (8 miles from The Colony, TX)
- 1 day ago
About Blackhawk Network Today, through BHNs single global platform, businesses of all kinds can tap into the worlds largest network of branded payment solutions. BHN helps businesses grow revenue,...
In Person- City National Bank
- Dallas, TX (20 miles from The Colony, TX)
- 6 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 6 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Remote- US Bank
- Irving, TX (18 miles from The Colony, TX)
- 8 days ago
- Irving, TX (18 miles from The Colony, TX)
- 8 days ago
Job Description The Network Compliance Manager is responsible for maintaining a high degree of knowledge of Payment Network (Visa, Mastercard, American Express) operations, products, and services....
In Person- Beal Bank
- Plano, TX (10 miles from The Colony, TX)
- 8 days ago
- Plano, TX (10 miles from The Colony, TX)
- 8 days ago
SVP, Chief Compliance Officer Full Time Plano, TX, US 2025-11-21T13:04:15.748Z 2 days ago Requisition ID: 1243 Summary: The SVP, Chief Compliance Officer is responsible for ensuring bank-wide...
In Person- Vaco by Highspring
- Irving, TX (18 miles from The Colony, TX)
- 8 days ago
- Irving, TX (18 miles from The Colony, TX)
- 8 days ago
and last part of the month) One of Vaco's longstanding clients in the healthcare space reached out to have us assist in finding an Audit/SOX Compliance Manager....
HybridCompliance Officer Senior-Mortgage Origination
- City National Bank
- Dallas, TX (20 miles from The Colony, TX)
- 9 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 9 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Remote- NSM Insurance Group
- Plano, TX (10 miles from The Colony, TX)
- 13 days ago
- Plano, TX (10 miles from The Colony, TX)
- 13 days ago
The Compliance Manager will be responsible for leading the compliance discipline across Novacore, while reporting to and supporting the General Counsel....
In PersonSecurity Compliance Manager Security Compliance Manager
- DTCC
- Coppell, TX (8 miles from The Colony, TX)
- 17 days ago
- Coppell, TX (8 miles from The Colony, TX)
- 17 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
HybridSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Dallas, TX (20 miles from The Colony, TX)
- 17 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 17 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...
In Person- Addison, TX (8 miles from The Colony, TX)
- 29 days ago
- Addison, TX (8 miles from The Colony, TX)
- 29 days ago
finding an Audit/SOX Compliance Manager....
RemoteDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (20 miles from The Colony, TX)
- 30+ days ago
- Dallas, TX (20 miles from The Colony, TX)
- 30+ 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 (8 miles from The Colony, TX)
- 30+ days ago
- Addison, TX (8 miles from The Colony, TX)
- 30+ 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 (18 miles from The Colony, TX)
- 30+ days ago
- Irving, TX (18 miles from The Colony, TX)
- 30+ 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...
HybridDemographic Data for The Colony, TX
Moving to The Colony, TX? Find some basic demographic data about The Colony, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in The Colony, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in The Colony, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Freddie Mac
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Mentoring
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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