Compliance Manager Jobs in Farmers Branch, 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 - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (11 miles from Farmers Branch, TX)
- 3 hours ago
- Dallas, TX (11 miles from Farmers Branch, TX)
- 3 hours ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (13 miles from Farmers Branch, TX)
- 22 hours ago
- Plano, TX (13 miles from Farmers Branch, TX)
- 22 hours ago
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor) Experience with automation, machine learning, or artificial intelligence Shift: 1st shift (United States of America)...
Manager, Compliance Manager, Compliance
- Plano, TX (13 miles from Farmers Branch, TX)
- 22 hours ago
- Plano, TX (13 miles from Farmers Branch, TX)
- 22 hours ago
Manager, Compliance Capital One 4.1 ( ) Multiple Locations Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women are treated fairly...
- Dallas, TX (11 miles from Farmers Branch, TX)
- 22 hours ago
- Dallas, TX (11 miles from Farmers Branch, TX)
- 22 hours ago
Senior Manager Compliance - Consumer Protection Compliance (Hybrid - 3 Days in Office - VA or TX) Freddie Mac 3.6 ( ) Multiple Locations Why you should apply for a job to Freddie Mac : 56% say...
Labor Compliance Coordinator I
- Lewisville, TX (14 miles from Farmers Branch, TX)
- 4 days ago
- Lewisville, TX (14 miles from Farmers Branch, TX)
- 4 days 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 (18 miles from Farmers Branch, TX)
- 5 days ago
- Frisco, TX (18 miles from Farmers Branch, TX)
- 5 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...
- Plano, TX (13 miles from Farmers Branch, TX)
- 8 days ago
- Plano, TX (13 miles from Farmers Branch, TX)
- 8 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...
Senior Technology Risk and Compliance Manager - Hybrid
- Southlake, TX (14 miles from Farmers Branch, TX)
- 9 days ago
- Southlake, TX (14 miles from Farmers Branch, TX)
- 9 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 (18 miles from Farmers Branch, TX)
- 13 days ago
- Frisco, TX (18 miles from Farmers Branch, TX)
- 13 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 (14 miles from Farmers Branch, TX)
- 13 days ago
- Southlake, TX (14 miles from Farmers Branch, TX)
- 13 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...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (11 miles from Farmers Branch, TX)
- 16 days ago
- Dallas, TX (11 miles from Farmers Branch, TX)
- 16 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
- Richardson, TX (9 miles from Farmers Branch, TX)
- 18 days ago
- Richardson, TX (9 miles from Farmers Branch, TX)
- 18 days ago
The Risk and Compliance Manager evaluates and ensures that an organization's operations and procedures meet compliance standards. This role leads a team of Risk and Compliance professionals....
Regulatory Compliance Manager (BAT EASA ATO & SIMCOM)
- Dallas, TX (11 miles from Farmers Branch, TX)
- 21 days ago
- Dallas, TX (11 miles from Farmers Branch, TX)
- 21 days ago
About This Role Summary: The Regulatory Compliance Manager executes the regulatory compliance strategy for CAEs global Business Aviation and Helicopter Training (BAT / HAT) European Union Aviation Safety...
Customs Compliance Operations Manager
- Coppell, TX (5 miles from Farmers Branch, TX)
- 24 days ago
- Coppell, TX (5 miles from Farmers Branch, TX)
- 24 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...
VP, Risk and Compliance Officer
- Richardson, TX (9 miles from Farmers Branch, TX)
- 25 days ago
- Richardson, TX (9 miles from Farmers Branch, TX)
- 25 days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
Demographic Data for Farmers Branch, TX
Moving to Farmers Branch, TX? Find some basic demographic data about Farmers Branch, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Farmers Branch, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Farmers Branch, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Coaching
- Reporting
- Interpersonal Skills
- Collaboration
- Filing
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- 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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