Compliance Manager Jobs in Cypress, 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.
Regulatory Compliance Coordinator
- Houston, TX (24 miles from Cypress, TX)
- 13 hours ago
- Houston, TX (24 miles from Cypress, TX)
- 13 hours ago
About Harris County Flood Control District: The Flood Control District has the mission to reduce the risk of flooding in Harris County, the third most populated county in the United States, with a...
Cyber Compliance Supervisor - Data Protection and Risk
- Houston, TX (24 miles from Cypress, TX)
- 1 day ago
- Houston, TX (24 miles from Cypress, TX)
- 1 day ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Senior Field Compliance Coordinator
- Houston, TX (24 miles from Cypress, TX)
- 6 days ago
- Houston, TX (24 miles from Cypress, TX)
- 6 days ago
Senior Field Compliance Coordinator Saudi Aramco Houston, TX Full-time Construction / Physical Labor / Skilled Trades Posted on May 22, 2025 Aramco energizes the world economy. Aramco occupies a...
- Houston, TX (24 miles from Cypress, TX)
- 6 days ago
- Houston, TX (24 miles from Cypress, TX)
- 6 days ago
Field Compliance Coordinator Saudi Aramco Houston, TX Full-time Construction / Physical Labor / Skilled Trades Posted on May 22, 2025 Aramco energizes the world economy. Aramco occupies a special...
Senior Manager, CIB & Research Compliance Officer
- Houston, TX (24 miles from Cypress, TX)
- 7 days ago
- Houston, TX (24 miles from Cypress, TX)
- 7 days ago
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Houston, TX (24 miles from Cypress, TX)
- 10 days ago
- Houston, TX (24 miles from Cypress, TX)
- 10 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote Work- Houston, TX (24 miles from Cypress, TX)
- 11 days ago
- Houston, TX (24 miles from Cypress, TX)
- 11 days ago
Manager Administrative: Assist in the development of forms and notices to be used in Field Services section Assist in the response to open records requests Ensure that confidential litigation information...
- Sugar Land, TX (23 miles from Cypress, TX)
- 15 days ago
- Sugar Land, TX (23 miles from Cypress, TX)
- 15 days ago
The City of Sugar Land is seeking a full-time Code Compliance Coordinator in the Public Works - Environmental and Neighborhood Services Department. Why Should You Join Our Team? Our trailblazing...
Ethics & Compliance Coordinator
- Houston, TX (24 miles from Cypress, TX)
- 17 days ago
- Houston, TX (24 miles from Cypress, TX)
- 17 days ago
Requisition ID: 284707** + **Relocation Authorized: None** + **Telework Type: Part-Time Telework** + **Work Location: Houston, TX** # Extraordinary teams building inspiring projects: Since 1898,...
Pipeline Compliance Supervisor
- Houston, TX (24 miles from Cypress, TX)
- 19 days ago
- Houston, TX (24 miles from Cypress, TX)
- 19 days ago
About Us Groundbreaker. Game changer. Pioneer. TRC has long set the bar for clients who require more than just engineering, combining science with the latest technology to devise innovative...
Senior Compliance Officer (Collective Trust & Broker Dealer Expertise)
- Houston, TX (24 miles from Cypress, TX)
- 23 days ago
- Houston, TX (24 miles from Cypress, TX)
- 23 days ago
Compliance Officer works in conjunction with the Compliance Manager in monitoring rules and regulations and as needed, amending/developing, and implementing policies and procedures that are necessary...
Control Room & Employee Compliance Officer
- Houston, TX (24 miles from Cypress, TX)
- 26 days ago
- Houston, TX (24 miles from Cypress, TX)
- 26 days ago
Who We Are At Corebridge Financial, we believe action is everything. That's why every day we partner with financial professionals and institutions to make it possible for more people to take...
SEVIS Compliance Coordinator-Graduate School
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
Department: Graduate School Salary: $43,000-$48,900 Annually Description: Responsible for ensuring full compliance with all aspects of the Student and Exchange Visitor Information System (SEVIS)...
- Katy, TX (9 miles from Cypress, TX)
- 30+ days ago
- Katy, TX (9 miles from Cypress, TX)
- 30+ days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
Regional Ethics and Compliance Director, North America
- Houston, TX (24 miles from Cypress, TX)
- 45+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 45+ days ago
CEVA Logistics provides global supply chain solutions to connect people, products, and providers all around the world. Present in 170+ countries and with more than 110,000 employees spread over...
Demographic Data for Cypress, TX
Moving to Cypress, TX? Find some basic demographic data about Cypress, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cypress, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cypress, 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
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- 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 »