Compliance Manager Jobs in Arlington, 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.
Regional Compliance Officer - Hong Kong
- Dallas, TX (23 miles from Arlington, TX)
- 1 day ago
- Dallas, TX (23 miles from Arlington, TX)
- 1 day ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
- Coppell, TX (24 miles from Arlington, TX)
- 3 days ago
- Coppell, TX (24 miles from Arlington, TX)
- 3 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (23 miles from Arlington, TX)
- 5 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 5 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
- Dallas, TX (23 miles from Arlington, TX)
- 6 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 6 days ago
Senior Manager Compliance - Consumer Protection Compliance (Hybrid - 3 Days in Office - VA or TX) Freddie Mac 3.6 ( ) Multiple Locations Why you should apply for a job to Freddie Mac : 56% say...
Customs Compliance Coordinator
- Fort Worth, TX (11 miles from Arlington, TX)
- 8 days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 8 days ago
We are seeking a highly organized and detail-oriented Customs Compliance Coordinator for a 6-month temporary contract. In this role, you will work closely with the Customs Advisor and Warehouse...
Senior Technology Risk and Compliance Manager - Hybrid
- Southlake, TX (22 miles from Arlington, TX)
- 15 days ago
- Southlake, TX (22 miles from Arlington, TX)
- 15 days ago
Position Type: RegularYour opportunityAt Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo"...
- Fort Worth, TX (11 miles from Arlington, TX)
- 20 days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 20 days ago
together, the "Compliance Program"); Lead, manage and train teams in the Compliance Department including Quality Management; Licensing and Registration; Regulatory Reporting; Branch Examination/Audit; Anti-Money...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (23 miles from Arlington, TX)
- 22 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 22 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (23 miles from Arlington, TX)
- 27 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 27 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
Customs Compliance Operations Manager
- Coppell, TX (24 miles from Arlington, TX)
- 30+ days ago
- Coppell, TX (24 miles from Arlington, TX)
- 30+ days ago
Position Summary The Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance in Trade Facilitation, Strategy, Risk Management, Supply Chain (e.g., CTPAT), Cost...
Global Trade Compliance Director
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
- Dallas, TX (23 miles from Arlington, TX)
- 30+ days ago
Deep expertise in U.S. export and import regulations, including EAR, ITAR, OFAC sanctions, and U.S. Customs regulations....
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (23 miles from Arlington, TX)
- 30+ days ago
- Wht Settlemt, TX (23 miles from Arlington, TX)
- 30+ days ago
At Lockheed Martin Aeronautics we are committed to shaping the future of aviation! Our Aeronautics Supply Chain team is passionate about delivering innovative, affordable, and agile solutions that...
Remote Work- Irving, TX (17 miles from Arlington, TX)
- 30+ days ago
- Irving, TX (17 miles from Arlington, TX)
- 30+ days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Compliance Manager Program Manager II
- Grand Prairie, TX (14 miles from Arlington, TX)
- 45+ days ago
- Grand Prairie, TX (14 miles from Arlington, TX)
- 45+ days ago
Compliance Manager - Program Manager II Location: Grand Prairie, TX Job Type: Contract Rate: $45.00 Start Date: 19-06-2025 Date Added: 19-06-2025 Status: Accepting Candidates Industry: Aerospace Categories...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (23 miles from Arlington, TX)
- 45+ days ago
- Dallas, TX (23 miles from Arlington, TX)
- 45+ 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...
Demographic Data for Arlington, TX
Moving to Arlington, TX? Find some basic demographic data about Arlington, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Arlington, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Arlington, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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