Compliance Manager Jobs in Dallas, TX
Compliance Officer, BSA/AML & Fraud
- Finance of America Companies
- Plano, TX (18 miles from Dallas, TX)
- 4 days ago
- Plano, TX (18 miles from Dallas, TX)
- 4 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 PersonConsumer Compliance Management Intern Dallas, TX, USA
- Santander
- Dallas, TX
- 4 days ago
- Dallas, 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
- 6 days ago
- Dallas, 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
- 7 days ago
- Dallas, 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- Charles Schwab Corporation
- Southlake, TX (23 miles from Dallas, TX)
- 7 days ago
- Southlake, TX (23 miles from Dallas, TX)
- 7 days ago
Your Opportunity At Schwab, you are 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 PersonRequisition 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 PersonInsperity 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 PersonAbout 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 PersonThe 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- BayMark Services Inc
- Lewisville, TX (24 miles from Dallas, TX)
- 14 days ago
- Lewisville, TX (24 miles from Dallas, TX)
- 14 days ago
Position at BayMark Health Services Full Time - Compliance Manager BayMark Health Services is looking for a detail-oriented and conscientious Compliance Manager to provide auditing and regulatory oversight...
In PersonSF Risk - Loan Quality Compliance - Director
- Fannie Mae Corp
- Plano, TX (18 miles from Dallas, TX)
- 14 days ago
- Plano, TX (18 miles from Dallas, 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 PersonJob Summary The Compliance Coordinator provides administrative and operational support to the Sr. Director of Compliance in maintaining enterprise-wide compliance frameworks, contract...
In PersonProfessional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager)....
RemoteImplement and enforce policies related to anti-money laundering (AML), privacy laws (e.g., GDPR, CCPA), conflicts of interest, advertising, and client suitability....
RemoteSenior Manager, Compliance Advisor - Retail Bank
- Capital One
- Plano, TX (18 miles from Dallas, TX)
- 23 days ago
- Plano, TX (18 miles from Dallas, TX)
- 23 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 PersonDemographic Data for Dallas, TX
Moving to Dallas, TX? Find some basic demographic data about Dallas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dallas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dallas, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- 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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