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.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Austin, TX (23 miles from Lockhart, TX)
- 3 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 3 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Tax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1616511)
- Austin, TX (23 miles from Lockhart, TX)
- 4 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 4 days ago
$113k Per Year Position range in Travis County $54k - $102k Per Year Tax Accountant, Tax, Global Compliance & Reporting (Manager) (Multiple Positions) (1616511) ERNST & YOUNG US LLP Occupation:...
- Austin, TX (23 miles from Lockhart, TX)
- 4 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 4 days ago
Work Schedule Standard (Mon-Fri) Environmental Conditions Office Responsibilities: Join Thermo Fisher Scientific Inc. as a Manager, Regulatory Affairs, and play a pivotal role in molding our...
Global Process Manager, Compliance, Sanctions Operations
- Austin, TX (23 miles from Lockhart, TX)
- 22 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 22 days ago
Preferred qualifications: Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS)....
The Lockhart ISD Mission The mission of Lockhart Independent School District is to cultivate innovative learners and empower bold leaders who are prepared for a future yet to be imagined....
- Austin, TX (23 miles from Lockhart, TX)
- 30+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 30+ days ago
General Description The Compliance Manager provides a variety of general administrative support services to the MCLE department....
- Austin, TX (23 miles from Lockhart, TX)
- 45+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 45+ days ago
Nice to have Advanced certificate or diploma in compliance, anti-money laundering, or financial crime prevention is preferred....
Senior Regulatory Compliance Manager
- Austin, TX (23 miles from Lockhart, TX)
- 45+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 45+ days 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 Work- Austin, TX (23 miles from Lockhart, TX)
- 60+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 60+ 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)
- 90+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 90+ 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...
- 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...
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
- Environmental Sampling
- Implementation
- Management Reporting
- Fixed Income
- 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
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- 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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