Compliance Manager Jobs in Dallas, 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 Manager - Lending & Finance
- Plano, TX (18 miles from Dallas, TX)
- 10 days ago
- Plano, TX (18 miles from Dallas, TX)
- 10 days ago
Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital Ones Commercial...
Advertising Rule, and FINRA Advertising regulations Experience with private markets, private funds, registered products and alternative investments Experience with Real Estate, Private Credit or Direct Lending...
- Richardson, TX (12 miles from Dallas, TX)
- 7 days ago
- Richardson, TX (12 miles from Dallas, TX)
- 7 days ago
SUMMARY The Payments Compliance Manager will work closely with the Chief Compliance Officer for the money transmitter subsidiary of RealPage, Inc., also known as RealPage Payments Services (RPPS)....
Remote WorkThis position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Medical Necessity Coding Compliance Coordinator
- Euless, TX (16 miles from Dallas, TX)
- 13 days ago
- Euless, TX (16 miles from Dallas, TX)
- 13 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...
Outpatient Coding Integrity Specialist
- Bedford, TX (19 miles from Dallas, TX)
- 13 days ago
- Bedford, TX (19 miles from Dallas, TX)
- 13 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...
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...
- Coppell, TX (15 miles from Dallas, TX)
- 15 days ago
- Coppell, TX (15 miles from Dallas, TX)
- 15 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
Quality Compliance Coordinator
- Southlake, TX (23 miles from Dallas, TX)
- 15 days ago
- Southlake, TX (23 miles from Dallas, TX)
- 15 days ago
GI Alliance is seeking an experienced Quality Compliance Coordinator. Duties of this position include, but are not limited to, the following: Position purpose The Quality Compliance Coordinator is...
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...
- Grapevine, TX (18 miles from Dallas, TX)
- 18 days ago
- Grapevine, TX (18 miles from Dallas, TX)
- 18 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,...
- Irving, TX (8 miles from Dallas, TX)
- 22 days ago
- Irving, TX (8 miles from Dallas, TX)
- 22 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...
The opportunity Altruist is entering an exciting phase, and we're looking for an Anti-Money Laundering Compliance Officer to join our Compliance team....
- Farmers Branch, TX (11 miles from Dallas, TX)
- 27 days ago
- Farmers Branch, TX (11 miles from Dallas, TX)
- 27 days ago
Maintains current knowledge of federal compliance regulations, including BSA regulation/ruling changes and updates through continued education and exposure....
- Plano, TX (18 miles from Dallas, TX)
- 30+ days ago
- Plano, TX (18 miles from Dallas, TX)
- 30+ days ago
, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
Demographic Data for Dallas, TX
Moving to Dallas, TX? Find some basic demographic data about Dallas, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dallas, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dallas, 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
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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