Compliance Manager Jobs in Crandall, TX
Consumer Compliance Management Intern Dallas, TX, USA
- Santander
- Dallas, TX (24 miles from Crandall, TX)
- 4 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 4 days ago
Consumer Compliance Management InternConsumer Compliance Management Intern Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial...
In Person InternshipPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Dallas, TX (24 miles from Crandall, TX)
- 6 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 6 days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Dallas, Texas paying Based on Experience. This is a...
In Person ContractConsumer Compliance Management Intern
- Banco Santander Brazil
- Dallas, TX (24 miles from Crandall, TX)
- 7 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 7 days ago
Consumer Compliance Management Intern Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our...
In Person Internship- ScotiaBank
- Dallas, TX (24 miles from Crandall, TX)
- 9 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 9 days ago
Requisition ID: 245239 Salary Range: 76,600.00 - 142,300.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
In PersonPayroll Compliance Coordinator
- Insperity (internal)
- Dallas, TX (24 miles from Crandall, TX)
- 9 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 9 days ago
Insperity provides the most comprehensive suite of scalable HR solutions available in the marketplace with an optimal blend of premium HR service and technology. With more than 90 locations...
In PersonRecovery Compliance Coordinator
- Star Sleep, LLC
- Dallas, TX (24 miles from Crandall, TX)
- 10 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 10 days ago
About Star Sleep & Wellness: At Star Sleep & Wellness, we are dedicated to providing exceptional care for patients with sleep disorders. We go beyond traditional medical practices by building...
In Person- FleetPride
- Dallas, TX (24 miles from Crandall, TX)
- 11 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 11 days ago
The Regulatory Compliance Manager is responsible for ensuring compliance with relevant laws, regulations, and policies in conduct of our business operations, which includes the sale, storage, and transportation...
In Person- Moroch
- Dallas, TX (24 miles from Crandall, TX)
- 15 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 15 days ago
Job Summary The Compliance Coordinator provides administrative and operational support to the Sr. Director of Compliance in maintaining enterprise-wide compliance frameworks, contract...
In PersonUS Regulatory Compliance Manager
- Blockchain.com, Inc.
- Dallas, TX (24 miles from Crandall, TX)
- 16 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 16 days ago
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
Remote- True North Advisors
- Dallas, TX (24 miles from Crandall, TX)
- 17 days ago
- Dallas, TX (24 miles from Crandall, TX)
- 17 days ago
Implement and enforce policies related to anti-money laundering (AML), privacy laws (e.g., GDPR, CCPA), conflicts of interest, advertising, and client suitability....
RemoteCompliance Officer Senior-Mortgage Origination
- City National Bank
- Dallas, TX (24 miles from Crandall, TX)
- 30+ days ago
- Dallas, TX (24 miles from Crandall, TX)
- 30+ days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
RemoteSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Dallas, TX (24 miles from Crandall, TX)
- 30+ days ago
- Dallas, TX (24 miles from Crandall, TX)
- 30+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonDirector of Compliance (Broker/Dealer Investment Banking)
- Texas Capital Bank
- Dallas, TX (24 miles from Crandall, TX)
- 45+ days ago
- Dallas, TX (24 miles from Crandall, TX)
- 45+ 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 Person- Morgan Stanley
- Dallas, TX (24 miles from Crandall, TX)
- 60+ days ago
- Dallas, TX (24 miles from Crandall, TX)
- 60+ days ago
We're seeking someone to join our team as a Bank Compliance Generalist in Legal and Compliance to support various initiatives, projects and business- as-usual processes conducted by the Bank...
In Person- Paymentus (NYSE: PAY)
- Dallas, TX (24 miles from Crandall, TX)
- 60+ days ago
- Dallas, TX (24 miles from Crandall, TX)
- 60+ days ago
Compliance Training Program) Working knowledge of "Payments Compliance"; NACHA Regulations, Card Association Rules, PCI, Regulation E BSA, PatriotAct, OFAC and MSB Licensing Experience with domestic...
In PersonDemographic Data for Crandall, TX
Moving to Crandall, TX? Find some basic demographic data about Crandall, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Crandall, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Crandall, 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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