Compliance Manager Jobs in Lockhart, 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 Regulatory Compliance Manager
- Austin, TX (23 miles from Lockhart, TX)
- 1 day ago
- Austin, TX (23 miles from Lockhart, TX)
- 1 day ago
Job Description Senior Regulatory Compliance Manager We're looking for a Senior Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in North America This role will...
Remote WorkGlobal Compliance Audit Manager
- Austin, TX (23 miles from Lockhart, TX)
- 3 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 3 days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
Research Compliance Coordinator
- Austin, TX (23 miles from Lockhart, TX)
- 6 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 6 days ago
Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC) guidelines....
Risk / Compliance Manager, Flex, Flex SLS
- Austin, TX (23 miles from Lockhart, TX)
- 6 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 6 days ago
At Amazon, we strive to be Earth's most customer-centric company, where people can come to find and discover anything they might want to buy online. At Amazon Logistics we are building a world...
Research Compliance Coordinator
- Austin, TX (23 miles from Lockhart, TX)
- 8 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 8 days ago
Job Title Research Compliance Coordinator Agency Texas A&M University - San Antonio Department Research & Health Sciences Proposed Minimum Salary Commensurate Job Location San Antonio, Texas Job...
- Austin, TX (23 miles from Lockhart, TX)
- 14 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 14 days ago
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Responsibilities: Join Thermo Fisher Scientific Inc. as a Manager, Regulatory Affairs, and play a pivotal role in...
- Austin, TX (23 miles from Lockhart, TX)
- 21 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 21 days ago
Who We Are. At We Insure Group, we are passionate, driven, and purposeful in our mission to personalize protection at the right value. We believe in delivering tailored insurance solutions that...
Cybersecurity Risk & Compliance Manager
- Austin, TX (23 miles from Lockhart, TX)
- 45+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 45+ days ago
Your Team, Your Impact As a Cybersecurity Risk and Compliance Manager at Marvell Technology, you will lead our cybersecurity team in ensuring the organization's adherence to industry regulations, standards...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Austin, TX (23 miles from Lockhart, TX)
- 60+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 60+ days ago
Description Austin Industries is one of the nations largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type...
- Austin, TX (23 miles from Lockhart, TX)
- 90+ days ago
- Austin, TX (23 miles from Lockhart, 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...
- Austin, TX (23 miles from Lockhart, TX)
- 90+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 90+ days ago
The Export Compliance Manager will manage the submission and execution of licenses and agreements....
- Austin, TX (23 miles from Lockhart, TX)
- 90+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 90+ days ago
In addition to its single-family rental platform, Amhersts debt business pursues two distinct credit strategies in mortgage-backed securities and commercial real estate lending....
Demographic Data for Lockhart, TX
Moving to Lockhart, TX? Find some basic demographic data about Lockhart, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lockhart, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lockhart, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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