Compliance Manager Jobs in Balch Springs, 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.
- Plano, TX (24 miles from Balch Springs, TX)
- 30+ days ago
- Plano, TX (24 miles from Balch Springs, TX)
- 30+ days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Regional Compliance Officer - Australia & New Zealand
- Dallas, TX (11 miles from Balch Springs, TX)
- 12 hours ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 12 hours 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 What you will contribute\: The...
- Grand Prairie, TX (22 miles from Balch Springs, TX)
- 3 days ago
- Grand Prairie, TX (22 miles from Balch Springs, TX)
- 3 days ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Government Customs Compliance Coordinator
- Carrollton, TX (22 miles from Balch Springs, TX)
- 3 days ago
- Carrollton, TX (22 miles from Balch Springs, TX)
- 3 days ago
Job Description/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...
Compliance Manager Program Manager II
- Grand Prairie, TX (22 miles from Balch Springs, TX)
- 7 days ago
- Grand Prairie, TX (22 miles from Balch Springs, TX)
- 7 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...
Government Compliance Coordinator
- Carrollton, TX (22 miles from Balch Springs, TX)
- 10 days ago
- Carrollton, TX (22 miles from Balch Springs, TX)
- 10 days 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 (22 miles from Balch Springs, TX)
- 10 days ago
- Grand Prairie, TX (22 miles from Balch Springs, TX)
- 10 days 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 (11 miles from Balch Springs, TX)
- 11 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 11 days 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 (11 miles from Balch Springs, TX)
- 13 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 13 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...
- Dallas, TX (11 miles from Balch Springs, TX)
- 16 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 16 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...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (11 miles from Balch Springs, TX)
- 19 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 19 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 (11 miles from Balch Springs, TX)
- 23 days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 23 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 (20 miles from Balch Springs, TX)
- 25 days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 25 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 WorkReinsurance Compliance Coordinator
- Irving, TX (20 miles from Balch Springs, TX)
- 28 days ago
- Irving, TX (20 miles from Balch Springs, TX)
- 28 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...
Training Compliance Coordinator
- Dallas, TX (11 miles from Balch Springs, TX)
- 30+ days ago
- Dallas, TX (11 miles from Balch Springs, TX)
- 30+ days ago
Job Type Full-time Description The Training Compliance Coordinator plays a critical role in ensuring effective training is delivered across all sites and that procedures and processes are executed...
Demographic Data for Balch Springs, TX
Moving to Balch Springs, TX? Find some basic demographic data about Balch Springs, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Balch Springs, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Balch Springs, 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
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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