Compliance Manager Jobs in Bartonville, 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.
- Irving, TX (24 miles from Bartonville, TX)
- 1 day ago
- Irving, TX (24 miles from Bartonville, TX)
- 1 day ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Government Customs Compliance Coordinator
- Carrollton, TX (19 miles from Bartonville, TX)
- 6 days ago
- Carrollton, TX (19 miles from Bartonville, TX)
- 6 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...
Government Compliance Coordinator
- Carrollton, TX (19 miles from Bartonville, TX)
- 13 days ago
- Carrollton, TX (19 miles from Bartonville, TX)
- 13 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...
- Grapevine, TX (13 miles from Bartonville, TX)
- 21 days ago
- Grapevine, TX (13 miles from Bartonville, TX)
- 21 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,...
Director, Privacy Compliance Officer
- Frisco, TX (18 miles from Bartonville, TX)
- 21 days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 21 days ago
Manager (CRCM) Compensation and Benefits The base pay range for this role is listed below....
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (24 miles from Bartonville, TX)
- 28 days ago
- Irving, TX (24 miles from Bartonville, TX)
- 28 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 (24 miles from Bartonville, TX)
- 30+ days ago
- Irving, TX (24 miles from Bartonville, TX)
- 30+ 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...
- Frisco, TX (18 miles from Bartonville, TX)
- 30+ days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 30+ 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....
- Frisco, TX (18 miles from Bartonville, TX)
- 45+ days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 45+ days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
- Coppell, TX (14 miles from Bartonville, TX)
- 45+ days ago
- Coppell, TX (14 miles from Bartonville, TX)
- 45+ days ago
Manager, Testing What makes an AFF Compliance Manager, Testing: The Compliance Manager, Testing will be responsible for the execution of independent testing and risk identification to ensure compliance...
Compliance Manager, Regulatory Change Management
- Frisco, TX (18 miles from Bartonville, TX)
- 60+ days ago
- Frisco, TX (18 miles from Bartonville, TX)
- 60+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
Demographic Data for Bartonville, TX
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bartonville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bartonville, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- 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
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- 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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