Compliance Manager Jobs in Azle, 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.
Compliance Director, Advanced Wound Management
- Fort Worth, TX (19 miles from Azle, TX)
- 13 days ago
- Fort Worth, TX (19 miles from Azle, TX)
- 13 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office
- Ft Worth, TX (19 miles from Azle, TX)
- 14 days ago
- Ft Worth, TX (19 miles from Azle, TX)
- 14 days ago
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office Employer Uplift Education Location Dallas, TX, US Salary $70,000 categories Employer Uplift Education Location Dallas, TX,...
Medical Necessity Coding Compliance Coordinator
- Fort Worth, TX (19 miles from Azle, TX)
- 15 days ago
- Fort Worth, TX (19 miles from Azle, TX)
- 15 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
Program Compliance Coordinator
- Fort Worth, TX (19 miles from Azle, TX)
- 16 days ago
- Fort Worth, TX (19 miles from Azle, TX)
- 16 days ago
Position Function : Supports and coordinates grant and contract related activities of residential programs on the Wichita Campus, encouraging programmatic compliance with grant and contract...
Governance, Risk, and Compliance Manager
- Fort Worth, TX (19 miles from Azle, TX)
- 19 days ago
- Fort Worth, TX (19 miles from Azle, TX)
- 19 days ago
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to...
- Keller, TX (19 miles from Azle, TX)
- 27 days ago
- Keller, TX (19 miles from Azle, TX)
- 27 days ago
Manager Identify and recommend areas for improvement to the site management #LI-JM1 #CB Capstone Logistics, LLC is part of The Transportation and Logistics industry which has been designated a "Critical...
Demographic Data for Azle, TX
Moving to Azle, TX? Find some basic demographic data about Azle, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Azle, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Azle, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Collections
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »