Compliance Manager: Average Salary in Carrollton, TX in 2024
Find out what the average Compliance Manager salary is in Carrollton, TX
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Financial Crimes Compliance Manager
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Cust...
IMA Certificate Compliance (IMACC) Operations Manager
IMA's Certificate Compliance (IMACC) team is seeking an Operations Manager! This personwill be responsible for overseeing the operations of the IMACC team by furthering the IMACC team objectives and results primarily by developing appropriate processes, organizing client data, and coordinating onboa...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of F...
Sr Manager of Compliance
A company is looking for a Senior Manager of Compliance. ...
Operational Compliance Manager
As an Operational Compliance Manager, you will be critical in maintaining brand standards and ensuring consistent quality across all TLE centers. Minimizing compliance risks and potential liabilities associated with non-compliance. Operational Compliance: implement strategies, policies, and procedur...
Senior Manager Compliance
A company is looking for a Senior Manager, Compliance for a remote full-time position. ...
Senior Manager - CFIUS Security Compliance Advisor
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
Global Compliance Project Manager Software Localization
Key Responsibilities:Provide expert guidance on regulatory compliance mattersConduct assessments to identify compliance gaps and develop action plansTrack project deliverables and drive improvement initiativesRequired Qualifications:Bachelor's degree in a relevant field5+ years of experience in glob...
EAC Compliance & Operational Risk Manager- Enterprise Data
The Enterprise Area of Coverage (EAC) Compliance & Operational Risk (C&OR) Manager is a subject matter expert on specific processes, controls, laws, rules and/or regulations that have enterprise-wide applicability, affecting two or more Front Line Units ("FLU") or Control Functions...
Audit Manager - Compliance Transformation
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
Manager - AML Regulatory Compliance Consulting (Blockchain/Digital Assets)
RSM's AML/Regulatory Compliance group in association with our national Blockchain and Digital Assets team is currently seeking a strong resource to join our fast-growing Risk Consulting practice at the Manager level. This position will lead and deliver regulatory compliance internal audits, assessme...
Litigation Compliance Manager
The Litigation Compliance Manager be responsible for and involved in all aspects of furthering our collections legal process. With a core belief of practicing a patient-first mindset, and with its unparalleled compliance program, Pendrick has, since it was founded in 2010, built a robust operating s...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of F...
Audit Manager, Compliance (Hybrid)
Audit Manager, Compliance (Hybrid). In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, financial, and compliance audit projects and providing input to the annual...
Financial Crimes Compliance Manager
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Cust...
Financial Crimes Compliance Manager
Manage and supervise a team of Team Lead(s), Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Cust...
Corporate Sales Manager | Compliance Solutions | Healthcare Vertical
Unlock Your Career Potential: Sales at ADP.It takes a relentless team to lead an industry.ADP's world-class sales team is driving our global growth as a worldwide leader of workforce solutions.If you believe in the power of relationships, we'll give you the tools, training and support you need to co...
Manager, Customs Compliance Operations – Coppell, TX
Our Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance Senior Manager in Trade Facilitation, Strategy, Risk Management, Supply Chain (e. CTPAT), Cost optimization, analytics, and compliance. Tariff Code, value, quantity, FTA Claims) and monitor Brokerage compli...
Executive Reporting Manager - Risk and Compliance
This role requires a wide variety of strengths and capabilities, including: * Bachelor's degree or equivalent experience * Proven experience as an Executive Reporting Manager or in a similar leadership role + Lead and manage a team of 3-4 employees +...
Air Compliance Manager (Field Based)
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
Personal Tax Compliance Manager - Partner Taxation - PTPA
As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax com...
Manager, Core Compliance
As Core Compliance Manager, you will be responsible for working closely with HCA’s core consumer finance operations to understand issues, develop, implement, and monitor compliance programs, as well as to mitigate compliance risks across all core business functions as well as provide compliance supp...
Financial Crimes Compliance Technical Fraud Manager
The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: . Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Knowledge of F...
Manager, Managed Services Team and Security Compliance
In this opportunity as Manager of Managed Services and Security Compliance, you will:. You’re a fit for the role of Manager of Managed Services and Security Compliance, if your background includes: . Support, track, and manage security compliance (currently ISO 27001 and PCI SAQ-D) standards and req...
Commercial Broker Dealer Compliance Advisor - Senior Manager
Center 2 (19050), United States of America, McLean, VirginiaCommercial Broker Dealer Compliance Advisor - Senior ManagerThe Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. The Compliance Advisor Senior Manager will work independently f...