Compliance Manager Jobs in Addison, TX
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Government Compliance Coordinator
- Carrollton, TX (3 miles from Addison, TX)
- 7 hours ago
- Carrollton, TX (3 miles from Addison, TX)
- 7 hours ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
- Grand Prairie, TX (15 miles from Addison, TX)
- 17 hours ago
- Grand Prairie, TX (15 miles from Addison, TX)
- 17 hours ago
this role you will be responsible for Client Power Units Dallas and Client Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (12 miles from Addison, TX)
- 1 day ago
- Dallas, TX (12 miles from Addison, TX)
- 1 day ago
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (12 miles from Addison, TX)
- 3 days ago
- Dallas, TX (12 miles from Addison, TX)
- 3 days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
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- Dallas, TX (12 miles from Addison, TX)
- 6 days ago
- Dallas, TX (12 miles from Addison, TX)
- 6 days ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
- Grapevine, TX (13 miles from Addison, TX)
- 8 days ago
- Grapevine, TX (13 miles from Addison, TX)
- 8 days ago
At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games, electronics,...
Senior Manager, Compliance Reporting
- Westlake, TX (22 miles from Addison, TX)
- 8 days ago
- Westlake, TX (22 miles from Addison, TX)
- 8 days ago
Your Opportunity The Charles Schwab Corporation (CSC) Compliance Department coordinates the Company's compliance efforts; performs an advisory, monitoring, testing, and education role to support...
Director, Privacy Compliance Officer
- Frisco, TX (15 miles from Addison, TX)
- 8 days ago
- Frisco, TX (15 miles from Addison, TX)
- 8 days ago
Manager (CRCM) Compensation and Benefits The base pay range for this role is listed below....
Food Safety and Regulatory Affairs Manager
- Dallas, TX (12 miles from Addison, TX)
- 9 days ago
- Dallas, TX (12 miles from Addison, TX)
- 9 days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (12 miles from Addison, TX)
- 13 days ago
- Dallas, TX (12 miles from Addison, TX)
- 13 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...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (11 miles from Addison, TX)
- 15 days ago
- Irving, TX (11 miles from Addison, TX)
- 15 days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote WorkRegulatory Compliance Manager - Product & Portfolio
- Frisco, TX (15 miles from Addison, TX)
- 18 days ago
- Frisco, TX (15 miles from Addison, TX)
- 18 days ago
Regulatory Compliance Manager - Product & Portfolio On-site (Bellevue/Overland Park/Frisco) and 3 yrs min....
Reinsurance Compliance Coordinator
- Irving, TX (11 miles from Addison, TX)
- 18 days ago
- Irving, TX (11 miles from Addison, TX)
- 18 days ago
Reinsurance Compliance Coordinator Job Function: City, State Location:Irving, TX Ethos Group is built on a foundation of honor, integrity, and initiative. These principles define our identity and...
Customs Compliance Operations Manager
- Coppell, TX (8 miles from Addison, TX)
- 24 days ago
- Coppell, TX (8 miles from Addison, TX)
- 24 days ago
Position Summary Headquartered in Ridgefield Park, N.J., Samsung Electronics America, Inc. (SEA) is a leader in mobile technologies, consumer electronics, home appliances and enterprise solutions....
- Frisco, TX (15 miles from Addison, TX)
- 28 days ago
- Frisco, TX (15 miles from Addison, TX)
- 28 days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Demographic Data for Addison, TX
Moving to Addison, TX? Find some basic demographic data about Addison, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Addison, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Addison, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- International Business
- Management Reporting
- Fixed Income
- Equity Research
- Equities
- Spill Response
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Verbal Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Employee Development
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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