Compliance Manager Jobs in The Colony, TX
- Sazerac Company
- Carrollton, TX (8 miles from The Colony, TX)
- 22 hours ago
- Carrollton, TX (8 miles from The Colony, TX)
- 22 hours ago
Sazerac Company Overview Build your career at Sazerac! With almost 400 years of rich history, Sazerac Company has thrived as an independent, American family-owned company with operations in the...
HybridProject Performance and Compliance Manager
- Siemens Corporation
- Frisco, TX (8 miles from The Colony, TX)
- 1 day ago
- Frisco, TX (8 miles from The Colony, TX)
- 1 day ago
As a Project Performance and Compliance Manager, you are responsible for ensuring that all aspects of large customer projects are systematically planned, executed, monitored, and continuously improved...
In PersonAudit Project Manager - Compliance
- US Bank
- Irving, TX (18 miles from The Colony, TX)
- 7 days ago
- Irving, TX (18 miles from The Colony, TX)
- 7 days ago
Coordinating audit activities by integrating other internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance, Risk Management, Treasury, etc.) to ensure appropriate...
In PersonIT Governance, Risk & Compliance Director
- American Heart Association
- Dallas, TX (20 miles from The Colony, TX)
- 7 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 7 days ago
Overview Since our founding in 1924, we've cut cardiovascular disease deaths in half, but there is still so much more to do. To overcome todays biggest health challenges and accelerate this...
HybridLicensing & Regulatory Compliance Manager (UL 827)
- Motorola Solutions
- Allen, TX (17 miles from The Colony, TX)
- 9 days ago
- Allen, TX (17 miles from The Colony, TX)
- 9 days ago
We are seeking a Licensing & Regulatory Compliance Manager to lead our national expansion and ensure zero gaps in our regulatory coverage....
In PersonCustoms Compliance Coordinator
- Fossil
- Dallas, TX (20 miles from The Colony, TX)
- 9 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 9 days ago
Who We Are At Fossil Group, we are part of an international team that dares to dream, disrupt, and deliver innovative watches, jewelry, and leather goods to the world. We're committed to long-term...
HybridNational Technical Compliance Manager l Plano, TX l Remote Dallas, TX, USA
- Sedgwick
- Dallas, TX (20 miles from The Colony, TX)
- 10 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 10 days ago
National Technical Compliance Manager l Plano, TX l Remote By joining Sedgwick, you'll be part of something truly meaningful....
RemoteExport Control Compliance Manager (Dallas, TX)
- Bosch
- Dallas, TX (20 miles from The Colony, TX)
- 12 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 12 days ago
directives Qualifications Basic Qualifications: 11+ years of Export Controls and an Associate Degree or Bachelor's Degree with 7+ years of experience with export control in North America (EAR and OFAC...
In PersonNational Technical Compliance Manager l Plano, TX l Remote
- Sedgwick
- Dallas, TX (20 miles from The Colony, TX)
- 12 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 12 days ago
Manager l Plano, TX l Remote Are you looking for an opportunity to join a global industry leader where you can bring your big ideas to help solve problems for some of the world's best brands?...
RemoteAccounting Manager, Financial Compliance
- Welltower, Inc
- Dallas, TX (20 miles from The Colony, TX)
- 12 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 12 days ago
WELLTOWER - REIMAGINE REAL ESTATE WITH US At Welltower, we're transforming how the world thinks about senior living and wellness-focused real estate. As a global leader in residential wellness and...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Westlake, TX (18 miles from The Colony, TX)
- 12 days ago
- Westlake, TX (18 miles from The Colony, TX)
- 12 days ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In PersonSenior Manager of Compliance and Asset Management - SFS
- Cherry Bekaert
- Plano, TX (10 miles from The Colony, TX)
- 13 days ago
- Plano, TX (10 miles from The Colony, TX)
- 13 days ago
We work with borrowers, Community Development Entities (CDEs), lenders and investors to understand and simplify complicated tax credit and incentive financing structures; locate and secure the resources...
In PersonOOP, Quality and Compliance Manager
- AmeriHome Mortgage Company
- Dallas, TX (20 miles from The Colony, TX)
- 14 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 14 days ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In Person- Expeditors
- Grapevine, TX (13 miles from The Colony, TX)
- 16 days ago
- Grapevine, TX (13 miles from The Colony, TX)
- 16 days ago
Company Description Were not in the shipping business; were in the information business -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors...
In PersonSenior Manager, Compliance Testing Swap Dealer and Derivatives Dallas, TX, USA
- Scotiabank
- Dallas, TX (20 miles from The Colony, TX)
- 16 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 16 days ago
Senior Manager, Compliance Testing Swap Dealer and Derivatives Requisition ID: 253472 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on...
In PersonDemographic 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
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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