Compliance Manager Jobs in Wilmer, TX
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (15 miles from Wilmer, TX)
- 3 days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 3 days ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Compliance Officer, Global Data Insights and Analytics, Vice President
- Irving, TX (21 miles from Wilmer, TX)
- 10 days ago
- Irving, TX (21 miles from Wilmer, TX)
- 10 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 (21 miles from Wilmer, TX)
- 13 days ago
- Irving, TX (21 miles from Wilmer, TX)
- 13 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...
Subcontractor Compliance Coordinator
- Dallas, TX (15 miles from Wilmer, TX)
- 14 days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 14 days ago
Responsibilities The Subcontract Compliance Coordinator’s goal is to ensure that all required subcontract and safety documents have been received from the subcontractor and that the safety...
- Dallas, TX (15 miles from Wilmer, TX)
- 15 days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 15 days ago
Bank Compliance Manager Dallas, TX | On-site We are searching for a Bank Compliance Manager to manage compliance as it relates to our bank partnerships, including installment lending and credit card...
- Irving, TX (21 miles from Wilmer, TX)
- 24 days ago
- Irving, TX (21 miles from Wilmer, TX)
- 24 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...
- Irving, TX (21 miles from Wilmer, TX)
- 30+ days ago
- Irving, TX (21 miles from Wilmer, 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...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
Director Compliance and Privacy Officer
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
Date: Aug 18, 2025 Location: Dallas, TX, US Category: Corporate and Professional Jobs Job Type: Day Schedule Type: Full-Time Requisition ID: 986675 Interested in a career with both meaning and...
Consumer Compliance Management Intern
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
Consumer Compliance Management InternCountry: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our...
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 30+ days ago
Job Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable...
Corporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Director Compliance and Privacy Officer- Onsite
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
Date: Aug 18, 2025 Location: Dallas, TX, US Category: Corporate and Professional Jobs Job Type: Day Schedule Type: Full-Time Requisition ID: 986675 Interested in a career with both meaning and...
Regional Compliance Officer - Hong Kong
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
- Dallas, TX (15 miles from Wilmer, TX)
- 45+ days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Demographic Data for Wilmer, TX
Moving to Wilmer, TX? Find some basic demographic data about Wilmer, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wilmer, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wilmer, 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
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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