Compliance Manager Jobs in Volente, TX
Senior Manager, Compliance Product Data
- Coinbase
- Austin, TX (23 miles from Volente, TX)
- 1 day ago
- Austin, TX (23 miles from Volente, TX)
- 1 day ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonDPS - IT - Information Resource Management & Compliance Coordinator - 1650
- TEXAS DEPARTMENT OF PUBLIC SAFETY
- Austin, TX (23 miles from Volente, TX)
- 2 days ago
- Austin, TX (23 miles from Volente, TX)
- 2 days ago
DPS - IT - Information Resource Management & Compliance Coordinator - 1650 TEXAS DEPARTMENT OF PUBLIC SAFETY - 3.5 Austin, TX Job Details Full-time $10,000 a month 19 hours ago Qualifications...
In Person Full TimeTest Governance & Compliance, Manager
- Charles Schwab Corporation
- Austin, TX (23 miles from Volente, TX)
- 3 days ago
- Austin, TX (23 miles from Volente, TX)
- 3 days ago
The Test Governance & Compliance, Manager position presents an exciting opportunity to have a direct impact on the quality and reliability of software products across the enterprise....
In PersonOperations Compliance Coordinator
- City of Austin
- Austin, TX (23 miles from Volente, TX)
- 5 days ago
- Austin, TX (23 miles from Volente, TX)
- 5 days ago
JOIN THE CITY OF AUSTIN TEAM At the City of Austin, we are more than just an employerwe are a vibrant community dedicated to shaping one of the nation's most dynamic and innovative cities. As we...
HybridProduct Manager - Compliance (Cost Basis and Tax)
- Apex Fintech Solutions
- Austin, TX (23 miles from Volente, TX)
- 9 days ago
- Austin, TX (23 miles from Volente, TX)
- 9 days ago
WHO WE ARE Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to...
HybridRetirement Plans ERISA Compliance, Manager
- Charles Schwab Corporation
- Austin, TX (23 miles from Volente, TX)
- 10 days ago
- Austin, TX (23 miles from Volente, TX)
- 10 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 PersonGovernance, Risk & Compliance Director
- Texas Health & Human Services Commission
- Austin, TX (23 miles from Volente, TX)
- 11 days ago
- Austin, TX (23 miles from Volente, TX)
- 11 days ago
Join the Texas Health and Human Services Commission (HHSC) and be part of a team committed to creating a positive impact in the lives of fellow Texans. At HHSC, your contributions matter, and we...
In Person- Fliff
- Austin, TX (23 miles from Volente, TX)
- 12 days ago
- Austin, TX (23 miles from Volente, TX)
- 12 days ago
Anti-Money Laundering (AML), Fraud & KYC Oversee and continuously improve AML, fraud prevention, and Know Your Customer (KYC) programs....
Remote- Pedernales Electric Cooperative
- Austin, TX (23 miles from Volente, TX)
- 14 days ago
- Austin, TX (23 miles from Volente, TX)
- 14 days ago
Regulatory Affairs Manager Pedernales Electric Cooperative - 3.9 Austin, TX Job Details Full-time 21 hours ago Qualifications Project reporting Managerial strategic planning Strategic management...
HybridAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Austin, TX (23 miles from Volente, TX)
- 19 days ago
- Austin, TX (23 miles from Volente, TX)
- 19 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In Person- Hippo Insurance
- Austin, TX (23 miles from Volente, TX)
- 20 days ago
- Austin, TX (23 miles from Volente, TX)
- 20 days ago
Title: Security Compliance Manager Location: Austin, TX / Dallas, TX / Bedminster, NJ / San Jose, CA (hybrid) Reports To: Sr....
In PersonSr. AML Compliance Mgr - Advisory
- eBay Inc.
- Austin, TX (23 miles from Volente, TX)
- 30+ days ago
- Austin, TX (23 miles from Volente, TX)
- 30+ days ago
AML Compliance Team eBay's AML Compliance team plays a critical role in ensuring company-wide adherence to Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) regulations, including the Bank...
In PersonResearch Compliance Coordinator
- Texas A&M University - Kingsville
- Austin, TX (23 miles from Volente, TX)
- 60+ days ago
- Austin, TX (23 miles from Volente, TX)
- 60+ days ago
Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC) guidelines....
In PersonFoundation Operations and Compliance Manager
- Texas A&M University - San Antonio
- Austin, TX (23 miles from Volente, TX)
- 90+ days ago
- Austin, TX (23 miles from Volente, TX)
- 90+ days ago
Job Title Foundation Operations and Compliance Manager Agency Texas A&M University - San Antonio Department Office Of University Advancement and External Relations Proposed Minimum Salary Commensurate...
In PersonVP, Payments Compliance Officer
- Texas Capital Bancshares, Inc.
- Austin, TX (23 miles from Volente, TX)
- 90+ days ago
- Austin, TX (23 miles from Volente, TX)
- 90+ days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
In PersonDemographic Data for Volente, TX
Moving to Volente, TX? Find some basic demographic data about Volente, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Volente, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Volente, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Retail
- Auditing
- Written Communication
- Finance
- Implementation
- Consulting
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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