Compliance Manager Jobs in Thompsons, TX
Director of Compliance and Budget (Immediate Opening)
- IDEA Public Schools
- Houston, TX (24 miles from Thompsons, TX)
- 1 day ago
- Houston, TX (24 miles from Thompsons, TX)
- 1 day ago
Director of Compliance and Budget Mission: The Director of Compliance & Budget provides strategic and operational oversight of all budgeting, financial reporting, and compliance functions for the...
In PersonFinancial and Operational Compliance Manager
- Murray Resources
- Houston, TX (24 miles from Thompsons, TX)
- 3 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 3 days ago
A leading company in the oil & gas industry is seeking a Financial and Operational Compliance Manager to build and lead internal audit and compliance initiatives across a multi-location organization...
In PersonCompliance Officer/Senior Legal Counsel, Compliance
- Bristow
- Houston, TX (24 miles from Thompsons, TX)
- 6 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 6 days ago
10 years of prior experience, with at least 2 years dedicated as an in-house attorney overseeing a global compliance program preferred Export control-related experience and expertise in EAR, ITAR, OFAC...
In Person- Invesco
- Houston, TX (24 miles from Thompsons, TX)
- 9 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 9 days ago
About the Role: The Compliance Manager as a key contributor within the Compliance Monitoring function, supporting the execution of the firm's risk-based compliance testing and surveillance activities...
HybridRegulatory Compliance Coordinator
- Harris County (TX)
- Houston, TX (24 miles from Thompsons, TX)
- 14 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 14 days ago
Position Description About Harris County Flood Control District: The Flood Control District has the mission to reduce the risk of flooding in Harris County, the third most populated county in the...
In PersonCustoms Compliance Coordinator
- Crane Worldwide Logistics
- Houston, TX (24 miles from Thompsons, TX)
- 15 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 15 days ago
ESSENTIAL JOB FUNCTIONS Work with the Customs Regulatory Compliance Analysts to develop client-specific procedures for all clients but especially with the on boarding of new clients. Responsible...
In PersonTrade & Customs Compliance Coordinator
- Foxconn Corporation
- Houston, TX (24 miles from Thompsons, TX)
- 16 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 16 days ago
Position Overview : Trade & Customs Compliance team oversees companys global trade compliance efforts, covering areas such as U.S. imports, supply chain security initiatives, trade partnership...
In PersonFinance Operations & Grant Compliance Coordinator
- Beta Academy
- Houston, TX (24 miles from Thompsons, TX)
- 18 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 18 days ago
Job Description Finance Operations & Grant Compliance Coordinator Beta Academy is a Schoolwide Title I campus. I understand that part or all of this job may be federally funded. Position Summary...
In PersonTax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1690964
- ey
- Houston, TX (24 miles from Thompsons, TX)
- 19 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 19 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you...
In PersonCapital Markets Compliance Officer - Salt Lake City, Houston or Charlotte
- Zions Bancorporation
- Houston, TX (24 miles from Thompsons, TX)
- 20 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 20 days ago
Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets....
In PersonContract Compliance Coordinator
- EquipmentShare
- Houston, TX (24 miles from Thompsons, TX)
- 20 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 20 days ago
Build the Future with Us - EquipmentShare is Hiring a Contract Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best team on the planet to build...
In PersonTax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1690964
- Ernst & Young
- Houston, TX (23 miles from Thompsons, TX)
- 20 days ago
- Houston, TX (23 miles from Thompsons, TX)
- 20 days ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you...
In PersonIT Governance, Risk & Compliance Director
- Targa
- Houston, TX (24 miles from Thompsons, TX)
- 23 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 23 days ago
POSITION OVERVIEW: The Director, IT Governance, Risk, and Compliance is a senior leadership role in the Technology organization responsible for operating an effective governance and control...
In Person- Oceaneering
- Houston, TX (24 miles from Thompsons, TX)
- 24 days ago
- Houston, TX (24 miles from Thompsons, TX)
- 24 days ago
Position Summary The Compliance Manager - Western Hemisphere will report to the Chief Compliance Officer within the Company's Legal function....
RemoteTrade Compliance Coordinator Lead
- Champion X
- Sugar Land, TX (11 miles from Thompsons, TX)
- 24 days ago
- Sugar Land, TX (11 miles from Thompsons, TX)
- 24 days ago
Lead the review and implementation of trade regulations (e.g., EAR, ITAR, OFAC sanctions) and country-specific export controls for products....
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Thompsons, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Thompsons, 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
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Implementation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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