Compliance Manager Jobs in Grapevine, 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.
Senior Manager, Compliance Reporting
- Westlake, TX (10 miles from Grapevine, TX)
- 7 hours ago
- Westlake, TX (10 miles from Grapevine, TX)
- 7 hours ago
Your Opportunity The Charles Schwab Corporation (CSC) Compliance Department coordinates the Company's compliance efforts; performs an advisory, monitoring, testing, and education role to support...
Director, Privacy Compliance Officer
- Frisco, TX (21 miles from Grapevine, TX)
- 7 hours ago
- Frisco, TX (21 miles from Grapevine, TX)
- 7 hours ago
Manager (CRCM) Compensation and Benefits The base pay range for this role is listed below....
Food Safety and Regulatory Affairs Manager
- Dallas, TX (18 miles from Grapevine, TX)
- 1 day ago
- Dallas, TX (18 miles from Grapevine, TX)
- 1 day 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 (18 miles from Grapevine, TX)
- 5 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 5 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...
Food Safety Compliance Coordinator PCQI- SRG
- Arlington, TX (21 miles from Grapevine, TX)
- 6 days ago
- Arlington, TX (21 miles from Grapevine, TX)
- 6 days ago
$55K -The Food Safety & Compliance Coordinator (PCQI) will be responsible for implementing, monitoring, and maintaining Food Safety and Food Defense requirements outlined in American Institute of...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (10 miles from Grapevine, TX)
- 6 days ago
- Irving, TX (10 miles from Grapevine, TX)
- 6 days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote WorkUS Seasonal Tax-Global Compliance and Reporting-Manager
- Fort Worth, TX (20 miles from Grapevine, TX)
- 8 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 8 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 WorkRegulatory Compliance Manager - Product & Portfolio
- Frisco, TX (21 miles from Grapevine, TX)
- 10 days ago
- Frisco, TX (21 miles from Grapevine, TX)
- 10 days ago
Regulatory Compliance Manager - Product & Portfolio On-site (Bellevue/Overland Park/Frisco) and 3 yrs min....
Reinsurance Compliance Coordinator
- Irving, TX (10 miles from Grapevine, TX)
- 10 days ago
- Irving, TX (10 miles from Grapevine, TX)
- 10 days ago
Reinsurance Compliance Coordinator Job Function: City, State Location:Irving, TX Ethos Group is built on a foundation of honor, integrity, and initiative. These principles define our identity and...
- Irving, TX (10 miles from Grapevine, TX)
- 11 days ago
- Irving, TX (10 miles from Grapevine, TX)
- 11 days ago
Insight Global is looking for a Department of Transportation - DOT Compliance Coordinator to support one of our large Telecommunications clients in Irving, TX. This person will join the...
Customs Compliance Operations Manager
- Coppell, TX (5 miles from Grapevine, TX)
- 15 days ago
- Coppell, TX (5 miles from Grapevine, TX)
- 15 days ago
Position Summary Headquartered in Ridgefield Park, N.J., Samsung Electronics America, Inc. (SEA) is a leader in mobile technologies, consumer electronics, home appliances and enterprise solutions....
Compliance Officer, Inspections & Operations
- Fort Worth, TX (20 miles from Grapevine, TX)
- 18 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 18 days ago
How will this role impact First Command? The Compliance Officer will be responsible for ensuring all Home Office Non-Registered Locations and First Command's National Branch are inspected...
- Frisco, TX (21 miles from Grapevine, TX)
- 20 days ago
- Frisco, TX (21 miles from Grapevine, TX)
- 20 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....
Training Compliance Coordinator
- Dallas, TX (18 miles from Grapevine, TX)
- 21 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 21 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 (18 miles from Grapevine, TX)
- 23 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 23 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...
Demographic Data for Grapevine, TX
Moving to Grapevine, TX? Find some basic demographic data about Grapevine, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Grapevine, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Grapevine, 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
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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