Compliance Manager Jobs in Mckinney, 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.
Manager Compliance Advisory Commercial
- Frisco, TX (14 miles from Mckinney, TX)
- 7 days ago
- Frisco, TX (14 miles from Mckinney, TX)
- 7 days ago
Manager (CRCM) certification or other applicable/relevant certifications or licenses helpful but not required Work Best Category: Category C - Days in the office will either be designated days or will...
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (11 miles from Mckinney, TX)
- 15 days ago
- Plano, TX (11 miles from Mckinney, TX)
- 15 days ago
CRCM (Certified Regulatory Compliance Manager), CIA (Certified Internal Auditor) Experience with automation, machine learning, or artificial intelligence Shift: 1st shift (United States of America)...
Manager, Compliance Manager, Compliance
- Plano, TX (11 miles from Mckinney, TX)
- 15 days ago
- Plano, TX (11 miles from Mckinney, TX)
- 15 days ago
Manager, Compliance Capital One 4.1 ( ) Multiple Locations Why you should apply for a job to Capital One : Ranked as one of the 4.1/5 in overall job satisfaction 76% say women are treated fairly...
BSA Sanctions Compliance Manager
- Frisco, TX (14 miles from Mckinney, TX)
- 27 days ago
- Frisco, TX (14 miles from Mckinney, TX)
- 27 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...
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ days ago
The Risk and Compliance Manager evaluates and ensures that an organization's operations and procedures meet compliance standards. This role leads a team of Risk and Compliance professionals....
VP, Risk and Compliance Officer
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 30+ days ago
Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly...
- Richardson, TX (16 miles from Mckinney, TX)
- 45+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 45+ days ago
Posting Number S06389P Position Title Export Compliance Manager Functional Title Export Compliance Manager Department Integrity and Outreach Salary Range $75K DOQ Pay Basis Monthly Position Status Regular...
Government Customs Compliance Coordinator
- Carrollton, TX (23 miles from Mckinney, TX)
- 45+ days ago
- Carrollton, TX (23 miles from Mckinney, TX)
- 45+ 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...
Government Compliance Coordinator
- Carrollton, TX (23 miles from Mckinney, TX)
- 60+ days ago
- Carrollton, TX (23 miles from Mckinney, TX)
- 60+ 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...
- Richardson, TX (16 miles from Mckinney, TX)
- 90+ days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 90+ days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Demographic Data for Mckinney, TX
Moving to Mckinney, TX? Find some basic demographic data about Mckinney, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mckinney, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mckinney, 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
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- 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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