Compliance Manager Jobs in Denton, 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.
Labor Compliance Coordinator I
- Lewisville, TX (13 miles from Denton, TX)
- 23 hours ago
- Lewisville, TX (13 miles from Denton, TX)
- 23 hours ago
Job Summary: Primoris Services Corporation is currently searching for a Labor Compliance Coordinator in the Lewisville, TX area. This position will support the Corporate Labor Compliance Team in...
Director, Compliance Officer Crypto & Digital Assets
- Frisco, TX (17 miles from Denton, TX)
- 2 days ago
- Frisco, TX (17 miles from Denton, TX)
- 2 days ago
), Anti-Money Laundering (AML), and sanctions requirements Provide clear and pragmatic compliance guidance in a fast-paced and ambiguous environment Engage with regulators, industry groups, and internal...
Senior Technology Risk and Compliance Manager - Hybrid
- Southlake, TX (18 miles from Denton, TX)
- 5 days ago
- Southlake, TX (18 miles from Denton, TX)
- 5 days ago
Position Type: RegularYour opportunityAt Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo"...
BSA Sanctions Compliance Manager
- Frisco, TX (17 miles from Denton, TX)
- 9 days ago
- Frisco, TX (17 miles from Denton, TX)
- 9 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...
Senior Technology Risk and Compliance Manager
- Southlake, TX (18 miles from Denton, TX)
- 9 days ago
- Southlake, TX (18 miles from Denton, TX)
- 9 days ago
Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the...
Customs Compliance Operations Manager
- Coppell, TX (20 miles from Denton, TX)
- 20 days ago
- Coppell, TX (20 miles from Denton, TX)
- 20 days ago
Position Summary The Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance in Trade Facilitation, Strategy, Risk Management, Supply Chain (e.g., CTPAT), Cost...
Government Customs Compliance Coordinator
- Carrollton, TX (23 miles from Denton, TX)
- 30+ days ago
- Carrollton, TX (23 miles from Denton, TX)
- 30+ 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 (23 miles from Denton, TX)
- 45+ days ago
- Carrollton, TX (23 miles from Denton, TX)
- 45+ 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...
- Frisco, TX (17 miles from Denton, TX)
- 60+ days ago
- Frisco, TX (17 miles from Denton, TX)
- 60+ 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....
- Coppell, TX (20 miles from Denton, TX)
- 60+ days ago
- Coppell, TX (20 miles from Denton, TX)
- 60+ 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 (17 miles from Denton, TX)
- 90+ days ago
- Frisco, TX (17 miles from Denton, TX)
- 90+ 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 Denton, TX
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Denton, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Denton, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Mentoring
- Coaching
- Reporting
- Interpersonal Skills
- Collaboration
- Filing
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Problem Solving
- Regulations
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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