Compliance Manager Jobs in Texas
This role oversees compliance programs, conducts employee compliance training, and ensures alignment with standards related to regulatory compliance, business ethics, financial crime controls, anti-money...
In PersonNational Technical Compliance Manager l Plano, TX l Remote Dallas, TX, USA
- Sedgwick
- Dallas, TX
- 10 hours ago
- Dallas, TX
- 10 hours ago
National Technical Compliance Manager l Plano, TX l Remote By joining Sedgwick, you'll be part of something truly meaningful....
RemoteParis, France About the Job We are seeking a dedicated Senior Compliance Officer to support our Compliance department within the French branch of Saxo Bank A/S. You will be part of a close-knit...
In PersonFinance Operations & Grant Compliance Coordinator
- Beta Academy
- Houston, TX
- 16 hours ago
- Houston, TX
- 16 hours ago
Job Description Finance Operations & Grant Compliance Coordinator Beta Academy is a Schoolwide Title I campus. I understand that part or all of this job may be federally funded. Position Summary...
In PersonNational Technical Compliance Manager l Plano, TX l Remote
- Sedgwick
- Fort Worth, TX
- 1 day ago
- Fort Worth, TX
- 1 day ago
Manager l Plano, TX l Remote Are you looking for an opportunity to join a global industry leader where you can bring your big ideas to help solve problems for some of the worlds best brands?...
RemoteConduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteTax Accountant - Tax - Global Compliance and Reporting - Manager - Multiple Positions - 1690964
- ey
- Houston, TX
- 1 day ago
- Houston, TX
- 1 day ago
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you...
In PersonApply Description Powerhouse is seeking a Vendor Risk & Compliance Manager to lead the oversight of vendor compliance, insurance verification, and risk management processes that support our nationwide...
In Persondirectives Qualifications Basic Qualifications: 11+ years of Export Controls and an Associate Degree or Bachelor's Degree with 7+ years of experience with export control in North America (EAR and OFAC...
In PersonWELLTOWER - REIMAGINE REAL ESTATE WITH US At Welltower, we're transforming how the world thinks about senior living and wellness-focused real estate. As a global leader in residential wellness and...
In PersonCapital Markets Compliance Officer - Salt Lake City, Houston or Charlotte
- Zions Bancorporation
- Houston, TX
- 2 days ago
- Houston, TX
- 2 days ago
Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets....
In PersonCompliance Director, Cash Management and Payments
- Fidelity Investments
- Westlake, TX
- 2 days ago
- Westlake, TX
- 2 days ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In PersonBuild the Future with Us - EquipmentShare is Hiring a Contract Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best team on the planet to build...
In PersonSenior Manager of Compliance and Asset Management - SFS
- Cherry Bekaert
- Spring, TX
- 3 days ago
- Spring, TX
- 3 days ago
We work with borrowers, Community Development Entities (CDEs), lenders and investors to understand and simplify complicated tax credit and incentive financing structures; locate and secure the resources...
In PersonAs Regulatory Compliance Manager and designated Williams FERC Compliance Officer, youll develop, improve and maintain an effective Federal Energy Regulatory Commission compliance monitoring and review...
Remote HybridDemographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Texas
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Texas offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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