Compliance Manager Jobs in Trophy Club, TX
Audit Project Manager - Compliance
- US Bank
- Irving, TX (20 miles from Trophy Club, TX)
- 5 days ago
- Irving, TX (20 miles from Trophy Club, TX)
- 5 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 PersonVendor Risk & Compliance Manager
- Powerhouse
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 10 days ago
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 10 days ago
Apply Description Powerhouse is seeking a Vendor Risk & Compliance Manager to lead the oversight of vendor compliance, insurance verification, and risk management processes that support our nationwide...
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Westlake, TX
- 11 days ago
- Westlake, TX
- 11 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 Person- Expeditors
- Grapevine, TX (10 miles from Trophy Club, TX)
- 14 days ago
- Grapevine, TX (10 miles from Trophy Club, TX)
- 14 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 Bank Compliance Specialist (part-time, remote)
- Texas Independent Bank
- Farmers Branch, TX (19 miles from Trophy Club, TX)
- 16 days ago
- Farmers Branch, TX (19 miles from Trophy Club, TX)
- 16 days ago
)/Anti-Money Laundering (AML) Ability to work independently, meeting accuracy requirements and budgeted time frames for assigned work Individual should possess good interpersonal skills and be able...
Remote Part TimeProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 20 days ago
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 20 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonSupply Chain - Regulatory Compliance Manager
- Lockheed Martin
- Wht Settlemt, TX (23 miles from Trophy Club, TX)
- 21 days ago
- Wht Settlemt, TX (23 miles from Trophy Club, TX)
- 21 days ago
Who You Are As Regulatory Compliance Manager in the Lockheed Martin Aeronautics (LM Aero) Global Supply Chain (GSC) organization, you will be responsible for leading a team of highly skilled regulatory...
RemoteCorporate CRA Compliance Officer
- Glacier Bancorp, Inc.
- Addison, TX (22 miles from Trophy Club, TX)
- 22 days ago
- Addison, TX (22 miles from Trophy Club, TX)
- 22 days ago
Prior work experience in lending or credit administration and documentation review....
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Frisco, TX (24 miles from Trophy Club, TX)
- 25 days ago
- Frisco, TX (24 miles from Trophy Club, TX)
- 25 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridConstruction Compliance Coordinator
- US0670 DON
- The Colony, TX (18 miles from Trophy Club, TX)
- 26 days ago
- The Colony, TX (18 miles from Trophy Club, TX)
- 26 days ago
The Construction Compliance Coordinator will have the option to work out of either our Colony, TX office or our Woodridge, IL office. This candidate will be responsible for the overall compliance...
In PersonAssistant Director, Compliance
- University of North Texas
- Denton, TX (14 miles from Trophy Club, TX)
- 30+ days ago
- Denton, TX (14 miles from Trophy Club, TX)
- 30+ days ago
Title: Assistant Director, Compliance Employee Classification: Athletic Program Asst Director Campus: University of North Texas Division: UNT-Athletics SubDivision-Department: UNT-Athletic Admin...
In PersonManager, Financial Compliance (Hybrid)
- Stryker
- Flower Mound, TX (5 miles from Trophy Club, TX)
- 30+ days ago
- Flower Mound, TX (5 miles from Trophy Club, TX)
- 30+ days ago
Make an impact that reaches across an entire division within Stryker Peripheral Vascular. In this role, you will shape how financial results are interpreted, trusted, and used to drive decisions....
HybridGovernance, Risk, and Compliance Manager (IT)
- Weaver
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 45+ days ago
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 45+ days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
In Person- Safran Group
- Grand Prairie, TX (20 miles from Trophy Club, TX)
- 60+ days ago
- Grand Prairie, TX (20 miles from Trophy Club, TX)
- 60+ days ago
Summary of Job Purpose: Responsible for Safran Power Units Dallas and Safran Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
In PersonRetirement Plans ERISA Compliance, Manager
- Charles Schwab Corporation
- Westlake, TX
- 60+ days ago
- Westlake, TX
- 60+ days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us challenge the status quo and transform the...
In PersonDemographic Data for Trophy Club, TX
Moving to Trophy Club, TX? Find some basic demographic data about Trophy Club, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Trophy Club, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Trophy Club, 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
- Corporate Development
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Decision Making
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- 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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