Compliance Manager Jobs in Trophy Club, TX
Risk and Compliance Managers to monitor business compliance risk and participate in associated reviews for risk identification, control evaluation, and assessment (RCSA) of business activities....
Onsite Compliance Coordinator (Savannah)
- Savannah, TX (22 miles from Trophy Club, TX)
- 2 days ago
- Savannah, TX (22 miles from Trophy Club, TX)
- 2 days ago
Job DetailsJob Location: Savannah, TXPosition Type: Full TimeSalary Range: $20.00 - $23.00 HourlyJob Category: ELVONS DescriptionOverview: RealManage Elevated Onsite is a division of RealManage, a...
Senior Manager, Compliance Risk Testing
- Southlake, TX (5 miles from Trophy Club, TX)
- 5 days ago
- Southlake, TX (5 miles from Trophy Club, TX)
- 5 days ago
Qualifications: Minimum of 8 years of experience within financial services 5-8 years of experience in a Regulatory Testing/Examiner/Audit role Understanding of FRB, SEC, FINRA, OCC, NFA, Privacy and Anti-Money...
Manager, Compliance - Reporting
- Southlake, TX (5 miles from Trophy Club, TX)
- 5 days ago
- Southlake, TX (5 miles from Trophy Club, TX)
- 5 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...
Franchise Systems and Compliance Manager
- Irving, TX (20 miles from Trophy Club, TX)
- 8 days ago
- Irving, TX (20 miles from Trophy Club, TX)
- 8 days ago
Job Description The Franchise Systems and Compliance Manager is instrumental in growing our franchisee base and supporting the company expansion through systems setup and maintenance, internal partnership...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (23 miles from Trophy Club, TX)
- 14 days ago
- Wht Settlemt, TX (23 miles from Trophy Club, TX)
- 14 days ago
The Global Transportation Import Control team is seeking a seasoned import compliance professional who shares our commitment to upholding compliance while serving our internal and external...
Remote WorkCompliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (20 miles from Trophy Club, TX)
- 20 days ago
- Irving, TX (20 miles from Trophy Club, TX)
- 20 days ago
A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred....
Remote WorkSenior PCI Compliance Control Manager (PCI DSS 4.0)
- Irving, TX (20 miles from Trophy Club, TX)
- 23 days ago
- Irving, TX (20 miles from Trophy Club, TX)
- 23 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 30+ days ago
- Fort Worth, TX (20 miles from Trophy Club, TX)
- 30+ days ago
How will this role impact First Command? Under the general supervision of Compliance leadership, the Compliance Operations Manager is a principal licensed role and is responsible for the execution...
- Irving, TX (20 miles from Trophy Club, TX)
- 30+ days ago
- Irving, TX (20 miles from Trophy Club, TX)
- 30+ days ago
Compliance Coordinator CCMC - 3.3 Irving, TX Job Details Full-time 1 day ago Benefits Wellness program Mileage reimbursement Paid holidays Disability insurance Health insurance Dental insurance...
Manager Liquidity Regulatory Reporting Manager Liquidity Regulatory Reporting
- Westlake, TX
- 30+ days ago
- Westlake, TX
- 30+ days ago
Manager Liquidity Regulatory Reporting Charles Schwab 4 ( ) Westlake, TX on company site for later Why you should apply for a job to Charles Schwab : Ranked as one of the 4/5 in overall job...
- Irving, TX (20 miles from Trophy Club, TX)
- 30+ days ago
- Irving, TX (20 miles from Trophy Club, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
DOT Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (13 miles from Trophy Club, TX)
- 45+ days ago
- Coppell, TX (13 miles from Trophy Club, TX)
- 45+ 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,...
Senior Director, Compliance Analytics
- Frisco, TX (24 miles from Trophy Club, TX)
- 60+ days ago
- Frisco, TX (24 miles from Trophy Club, TX)
- 60+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
Security & Privacy Compliance Manager (Kubota Credit Corporation)
- Grapevine, TX (10 miles from Trophy Club, TX)
- 90+ days ago
- Grapevine, TX (10 miles from Trophy Club, TX)
- 90+ days ago
This position is majority located "In office* - Grapevine, Texas. BASIC PURPOSE AND SCOPE OF POSITION The Manager, Security & Privacy Compliance is responsible for leading and advancing the...
Demographic 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
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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