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.
Regional Compliance Officer - Hong Kong
- Dallas, TX (24 miles from Mansfield, TX)
- 3 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 3 days ago
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (24 miles from Mansfield, TX)
- 7 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 7 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
- Dallas, TX (24 miles from Mansfield, TX)
- 8 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 8 days ago
Senior Manager Compliance - Consumer Protection Compliance (Hybrid - 3 Days in Office - VA or TX) Freddie Mac 3.6 ( ) Multiple Locations Why you should apply for a job to Freddie Mac : 56% say...
Customs Compliance Coordinator
- Fort Worth, TX (15 miles from Mansfield, TX)
- 10 days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 10 days ago
We are seeking a highly organized and detail-oriented Customs Compliance Coordinator for a 6-month temporary contract. In this role, you will work closely with the Customs Advisor and Warehouse...
- Fort Worth, TX (15 miles from Mansfield, TX)
- 22 days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 22 days ago
together, the "Compliance Program"); Lead, manage and train teams in the Compliance Department including Quality Management; Licensing and Registration; Regulatory Reporting; Branch Examination/Audit; Anti-Money...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (24 miles from Mansfield, TX)
- 24 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 24 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Fort Worth, TX (15 miles from Mansfield, TX)
- 45+ days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 45+ days ago
At Lockheed Martin Aeronautics we are committed to shaping the future of aviation! Our Aeronautics Supply Chain team is passionate about delivering innovative, affordable, and agile solutions that...
Compliance Manager Program Manager II
- Grand Prairie, TX (16 miles from Mansfield, TX)
- 45+ days ago
- Grand Prairie, TX (16 miles from Mansfield, TX)
- 45+ 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...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
Transportation Compliance Supervisor - Dallas, TX
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (20 miles from Mansfield, TX)
- 60+ days ago
- Irving, TX (20 miles from Mansfield, TX)
- 60+ 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 WorkGovernance, Risk, and Compliance Manager
- Fort Worth, TX (15 miles from Mansfield, TX)
- 90+ days ago
- Fort Worth, TX (15 miles from Mansfield, 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 Mansfield, TX
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Compliance Manager Online Courses and Training Opportunities
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
- Environmental Compliance
- Quality Systems
- Implementation
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- 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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