Compliance Manager Jobs in Weston, TX
Compliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (20 miles from Weston, TX)
- 3 days ago
- Plano, TX (20 miles from Weston, TX)
- 3 days ago
To learn more about us, visit www.financeofamerica.com Purpose of Role Responsible for supporting the organization’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (20 miles from Weston, TX)
- 14 days ago
- Plano, TX (20 miles from Weston, TX)
- 14 days ago
Bachelor's degree or equivalent; Master's degree preferred Qualifications Change Strategy, Decision Making, Influential Leadership, Leadership, Leading Groups, Loan Origination, People Leadership, Problem...
In PersonSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (20 miles from Weston, TX)
- 22 days ago
- Plano, TX (20 miles from Weston, TX)
- 22 days ago
Manager), ACAMS (Certified Anti-Money Laundering Specialists) or CIPP (Certified Information Privacy Professional)) At this time, Capital One will not sponsor a new applicant for employment authorization...
In PersonDirector, Risk and Compliance Management Credit Card and Deposits
- USAA
- Plano, TX (20 miles from Weston, TX)
- 22 days ago
- Plano, TX (20 miles from Weston, TX)
- 22 days ago
Director, Risk and Compliance Management - Credit Card and Deposits USAA - 3.7 Plano, TX Job Details $143,320 - $273,930 a year 14 hours ago Benefits Paid holidays Relocation assistance Health...
In Person- Beal Bank
- Plano, TX (20 miles from Weston, TX)
- 30+ days ago
- Plano, TX (20 miles from Weston, TX)
- 30+ days ago
SVP, Chief Compliance Officer Full Time Plano, TX, US 2025-11-21T13:04:15.748Z 2 days ago Requisition ID: 1243 Summary: The SVP, Chief Compliance Officer is responsible for ensuring bank-wide...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Weston, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Weston, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Risk Analysis
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Word
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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