Compliance Manager Jobs in Haltom City, 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.
- Grand Prairie, TX (18 miles from Haltom City, TX)
- 3 days ago
- Grand Prairie, TX (18 miles from Haltom City, TX)
- 3 days ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Compliance Manager Program Manager II
- Grand Prairie, TX (18 miles from Haltom City, TX)
- 7 days ago
- Grand Prairie, TX (18 miles from Haltom City, TX)
- 7 days ago
Compliance Manager - Program Manager II Location: Grand Prairie, TX Job Type: Contract Rate: $45.00 Start Date: 19-06-2025 Date Added: 19-06-2025 Status: Accepting Candidates Industry: Aerospace Categories...
- Grand Prairie, TX (18 miles from Haltom City, TX)
- 10 days ago
- Grand Prairie, TX (18 miles from Haltom City, TX)
- 10 days ago
this role you will be responsible for Client Power Units Dallas and Client Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
- Grapevine, TX (17 miles from Haltom City, TX)
- 18 days ago
- Grapevine, TX (17 miles from Haltom City, TX)
- 18 days ago
At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games, electronics,...
Food Safety Compliance Coordinator PCQI- SRG
- Arlington, TX (13 miles from Haltom City, TX)
- 24 days ago
- Arlington, TX (13 miles from Haltom City, TX)
- 24 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 (20 miles from Haltom City, TX)
- 25 days ago
- Irving, TX (20 miles from Haltom City, TX)
- 25 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 WorkReinsurance Compliance Coordinator
- Irving, TX (20 miles from Haltom City, TX)
- 28 days ago
- Irving, TX (20 miles from Haltom City, TX)
- 28 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...
Compliance Officer, Inspections & Operations
- Fort Worth, TX (3 miles from Haltom City, TX)
- 30+ days ago
- Fort Worth, TX (3 miles from Haltom City, TX)
- 30+ 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...
- Coppell, TX (22 miles from Haltom City, TX)
- 45+ days ago
- Coppell, TX (22 miles from Haltom City, TX)
- 45+ 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...
Governance, Risk, and Compliance Manager
- Fort Worth, TX (3 miles from Haltom City, TX)
- 60+ days ago
- Fort Worth, TX (3 miles from Haltom City, 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...
Demographic Data for Haltom City, TX
Moving to Haltom City, TX? Find some basic demographic data about Haltom City, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Haltom City, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Haltom City, 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
- Management Reporting
- Fixed Income
- Equities
- Spill Response
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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