Compliance Manager Jobs in Hickory Creek, 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.
- Richardson, TX (18 miles from Hickory Creek, TX)
- 17 hours ago
- Richardson, TX (18 miles from Hickory Creek, TX)
- 17 hours ago
Essential Duties and Responsibilities Essential Duties: Perform export control compliance responsibilities that ensure institutional compliance with federal regulations and policies, including EAR, ITAR, OFAC...
Financial Regulatory Reporting Manager
- Addison, TX (14 miles from Hickory Creek, TX)
- 1 day ago
- Addison, TX (14 miles from Hickory Creek, TX)
- 1 day ago
About this role: Wells Fargo is seeking a Financial Regulatory Reporting Manager with SME knowledge and experience of Counterparty specific reports specifically the FFIEC009, FR2510 and SCCL /...
- Irving, TX (21 miles from Hickory Creek, TX)
- 3 days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 3 days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 10 days ago
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 10 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...
Government Customs Compliance Coordinator
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 10 days ago
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 10 days ago
Job Description/Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader...
Compliance Manager Program Manager II
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 14 days ago
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 14 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...
Government Compliance Coordinator
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 17 days ago
- Carrollton, TX (13 miles from Hickory Creek, TX)
- 17 days ago
Responsibilities Sazerac is seeking a motivated, resourceful and self-driven professional to join our Customs Compliance Team. This is a fantastic opportunity to join a leader within the spirits...
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 17 days ago
- Grand Prairie, TX (23 miles from Hickory Creek, TX)
- 17 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...
Director, Privacy Compliance Officer
- Frisco, TX (10 miles from Hickory Creek, TX)
- 25 days ago
- Frisco, TX (10 miles from Hickory Creek, TX)
- 25 days ago
Manager (CRCM) Compensation and Benefits The base pay range for this role is listed below....
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (21 miles from Hickory Creek, TX)
- 30+ days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 30+ 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 (21 miles from Hickory Creek, TX)
- 30+ days ago
- Irving, TX (21 miles from Hickory Creek, TX)
- 30+ 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...
- Plano, TX (16 miles from Hickory Creek, TX)
- 30+ days ago
- Plano, TX (16 miles from Hickory Creek, TX)
- 30+ 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...
- Frisco, TX (10 miles from Hickory Creek, TX)
- 45+ days ago
- Frisco, TX (10 miles from Hickory Creek, TX)
- 45+ 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....
- Frisco, TX (10 miles from Hickory Creek, TX)
- 45+ days ago
- Frisco, TX (10 miles from Hickory Creek, TX)
- 45+ 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...
- Coppell, TX (10 miles from Hickory Creek, TX)
- 45+ days ago
- Coppell, TX (10 miles from Hickory Creek, 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...
Demographic Data for Hickory Creek, TX
Moving to Hickory Creek, TX? Find some basic demographic data about Hickory Creek, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hickory Creek, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hickory Creek, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Response
- ASQ Certified Quality Auditor
- 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
- Analytical Skills
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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