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.
- Dallas, TX (20 miles from Forney, TX)
- 1 day ago
- Dallas, TX (20 miles from Forney, TX)
- 1 day ago
Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services....
Corporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX (20 miles from Forney, TX)
- 5 days ago
- Dallas, TX (20 miles from Forney, TX)
- 5 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Regional Compliance Officer - Hong Kong
- Dallas, TX (20 miles from Forney, TX)
- 11 days ago
- Dallas, TX (20 miles from Forney, TX)
- 11 days ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (20 miles from Forney, TX)
- 16 days ago
- Dallas, TX (20 miles from Forney, TX)
- 16 days 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....
- Dallas, TX (20 miles from Forney, TX)
- 16 days ago
- Dallas, TX (20 miles from Forney, TX)
- 16 days 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...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (20 miles from Forney, TX)
- 30+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 30+ 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 (23 miles from Forney, TX)
- 30+ days ago
- Richardson, TX (23 miles from Forney, TX)
- 30+ 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....
VP, Risk and Compliance Officer
- Richardson, TX (23 miles from Forney, TX)
- 30+ days ago
- Richardson, TX (23 miles from Forney, TX)
- 30+ 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...
- Richardson, TX (23 miles from Forney, TX)
- 45+ days ago
- Richardson, TX (23 miles from Forney, TX)
- 45+ days ago
Posting Number S06389P Position Title Export Compliance Manager Functional Title Export Compliance Manager Department Integrity and Outreach Salary Range $75K DOQ Pay Basis Monthly Position Status Regular...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ 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...
- Richardson, TX (23 miles from Forney, TX)
- 90+ days ago
- Richardson, TX (23 miles from Forney, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Demographic Data for Forney, TX
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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 Compliance
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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