Compliance Manager Jobs in Mesquite, 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.
- Plano, TX (20 miles from Mesquite, TX)
- 26 days ago
- Plano, TX (20 miles from Mesquite, TX)
- 26 days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
Compliance Manager Program Manager II
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 2 days ago
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 2 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...
Government Compliance Coordinator
- Carrollton, TX (20 miles from Mesquite, TX)
- 5 days ago
- Carrollton, TX (20 miles from Mesquite, TX)
- 5 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...
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 5 days ago
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 5 days ago
this role you will be responsible for Client Power Units Dallas and Client Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (10 miles from Mesquite, TX)
- 6 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 6 days ago
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
Audit and Compliance Coordinator, Remote
- Dallas, TX (10 miles from Mesquite, TX)
- 8 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 8 days ago
Manager....
Remote WorkRegulatory Compliance Manager - Food Manufacturing
- Dallas, TX (10 miles from Mesquite, TX)
- 8 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 8 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...
- Dallas, TX (10 miles from Mesquite, TX)
- 11 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 11 days ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (10 miles from Mesquite, TX)
- 14 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 14 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 (10 miles from Mesquite, TX)
- 18 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 18 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 (19 miles from Mesquite, TX)
- 20 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 20 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 WorkReinsurance Compliance Coordinator
- Irving, TX (19 miles from Mesquite, TX)
- 23 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 23 days ago
Reinsurance Compliance Coordinator Job Function: City, State Location:Irving, TX Ethos Group is built on a foundation of honor, integrity, and initiative. These principles define our identity and...
Training Compliance Coordinator
- Dallas, TX (10 miles from Mesquite, TX)
- 30+ days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 30+ days ago
Job Type Full-time Description The Training Compliance Coordinator plays a critical role in ensuring effective training is delivered across all sites and that procedures and processes are executed...
Risk Compliance Officer II - Compliance Testing
- Dallas, TX (10 miles from Mesquite, TX)
- 30+ days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 30+ 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...
- Coppell, TX (24 miles from Mesquite, TX)
- 30+ days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 30+ days ago
Manager, Testing What makes an AFF Compliance Manager, Testing: The Compliance Manager, Testing will be responsible for the execution of independent testing and risk identification to ensure compliance...
Demographic Data for Mesquite, TX
Moving to Mesquite, TX? Find some basic demographic data about Mesquite, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mesquite, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mesquite, 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
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Collaboration
- Mentoring
- Coaching
- Documentation
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- 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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