Compliance Manager Jobs in Mansfield, 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.
Security Risk and Compliance Director
- Dallas, TX (24 miles from Mansfield, TX)
- 21 hours ago
- Dallas, TX (24 miles from Mansfield, TX)
- 21 hours ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
Compliance Manager, Private Markets
- Dallas, TX (24 miles from Mansfield, TX)
- 2 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 2 days ago
Advertising Rule, and FINRA Advertising regulations Experience with private markets, private funds, registered products and alternative investments Experience with Real Estate, Private Credit or Direct Lending...
Tax Compliance Director Multifamily Operations
- Dallas, TX (24 miles from Mansfield, TX)
- 9 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 9 days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Compliance Director, Advanced Wound Management
- Fort Worth, TX (15 miles from Mansfield, TX)
- 11 days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 11 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office
- Ft Worth, TX (15 miles from Mansfield, TX)
- 13 days ago
- Ft Worth, TX (15 miles from Mansfield, TX)
- 13 days ago
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office Employer Uplift Education Location Dallas, TX, US Salary $70,000 categories Employer Uplift Education Location Dallas, TX,...
Medical Necessity Coding Compliance Coordinator
- Euless, TX (20 miles from Mansfield, TX)
- 14 days ago
- Euless, TX (20 miles from Mansfield, TX)
- 14 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
Outpatient Coding Integrity Specialist
- Bedford, TX (19 miles from Mansfield, TX)
- 14 days ago
- Bedford, TX (19 miles from Mansfield, TX)
- 14 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
Medical Necessity Coding Compliance Coordinator
- Dallas, TX (24 miles from Mansfield, TX)
- 14 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 14 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to 300...
Program Compliance Coordinator
- Fort Worth, TX (15 miles from Mansfield, TX)
- 15 days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 15 days ago
Position Function : Supports and coordinates grant and contract related activities of residential programs on the Wichita Campus, encouraging programmatic compliance with grant and contract...
Governance, Risk, and Compliance Manager
- Fort Worth, TX (15 miles from Mansfield, TX)
- 17 days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 17 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...
- Irving, TX (20 miles from Mansfield, TX)
- 23 days ago
- Irving, TX (20 miles from Mansfield, TX)
- 23 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...
Anti-Money Laundering Compliance Officer
- Dallas, TX (24 miles from Mansfield, TX)
- 23 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 23 days ago
The opportunity Altruist is entering an exciting phase, and we're looking for an Anti-Money Laundering Compliance Officer to join our Compliance team....
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Irving, TX (20 miles from Mansfield, TX)
- 45+ days ago
- Irving, TX (20 miles from Mansfield, TX)
- 45+ days ago
Austin Industries Compliance Coordinator (Coppell, TX) - Austin Bridge & Road in Las Colinas , Texas Description Austin Industries is one of the nation's largest, most diversified U.S.-based...
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
- Dallas, TX (24 miles from Mansfield, 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...
Global Corporate & Investment Banking Compliance Officer, Vice President
- Irving, TX (20 miles from Mansfield, TX)
- 90+ days ago
- Irving, TX (20 miles from Mansfield, TX)
- 90+ 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...
Demographic Data for Mansfield, TX
Moving to Mansfield, TX? Find some basic demographic data about Mansfield, TX below.
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Salary for Compliance Manager Jobs in Mansfield, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mansfield, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- 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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