Compliance Manager Jobs in Universal City, TX
Research Compliance Coordinator
- IQVIA
- San Antonio, TX (15 miles from Universal City, TX)
- 8 days ago
- San Antonio, TX (15 miles from Universal City, TX)
- 8 days ago
Job Summary The Research Compliance Coordinator must be knowledgeable of standard research and oncology care practices. The Research Compliance Coordinator advocates for patient safety and...
In PersonCompliance Manager - Consumer Complaints
- Frost (Cullen/Frost Bankers)
- San Antonio, TX (15 miles from Universal City, TX)
- 25 days ago
- San Antonio, TX (15 miles from Universal City, TX)
- 25 days ago
Who you are: As a Compliance Manager - Consumer Complaints, you are a subject matter expert....
In PersonFinancial Crimes Compliance Manager - Guidehouse Managed Services
- Guidehouse
- San Antonio, TX (15 miles from Universal City, TX)
- 30+ days ago
- San Antonio, TX (15 miles from Universal City, TX)
- 30+ days ago
), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...
In Person: HR Data & Compliance Coordinator
- Taco Cabana
- San Antonio, TX (15 miles from Universal City, TX)
- 45+ days ago
- San Antonio, TX (15 miles from Universal City, TX)
- 45+ days ago
The HR Data Coordinator plays a critical administrative role in supporting both the Human Resources and Legal departments. This role is responsible for gathering, organizing, and maintaining...
In PersonDemographic Data for Universal City, TX
Moving to Universal City, TX? Find some basic demographic data about Universal City, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Universal City, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Universal City, 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
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Securities and Exchange Commission
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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