Compliance Manager Jobs in Forney, 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.
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (20 miles from Forney, TX)
- 2 days ago
- Dallas, TX (20 miles from Forney, TX)
- 2 days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Dallas, TX (20 miles from Forney, TX)
- 5 days ago
- Dallas, TX (20 miles from Forney, TX)
- 5 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- Dallas, TX (20 miles from Forney, TX)
- 5 days ago
- Dallas, TX (20 miles from Forney, TX)
- 5 days ago
Were not in the shipping business; were in the information business -Peter Rose, Expeditors Founder Global supply chain management is what we do, but at the heart of Expeditors you will find...
Training Compliance Coordinator
- Dallas, TX (20 miles from Forney, TX)
- 18 days ago
- Dallas, TX (20 miles from Forney, TX)
- 18 days ago
Job Type Full-time Description The Training Compliance Coordinator plays a critical role in ensuring effective training is delivered across all sites and that procedures and processes are executed...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (20 miles from Forney, TX)
- 20 days ago
- Dallas, TX (20 miles from Forney, TX)
- 20 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...
Compliance Director Multifamily Operations
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Security Risk and Compliance Director
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
- Richardson, TX (23 miles from Forney, TX)
- 30+ days ago
- Richardson, TX (23 miles from Forney, TX)
- 30+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Compliance Manager, Private Markets
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
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...
Tax Compliance Director Multifamily Operations
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Governance, Risk, and Compliance Manager
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
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...
Anti-Money Laundering Compliance Officer
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
The opportunity Altruist is entering an exciting phase, and we're looking for an Anti-Money Laundering Compliance Officer to join our Compliance team....
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (20 miles from Forney, TX)
- 90+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 90+ days ago
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...
Demographic Data for Forney, TX
Moving to Forney, TX? Find some basic demographic data about Forney, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Forney, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Forney, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- 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 »