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.
- Dallas, TX (10 miles from Mesquite, TX)
- 1 day ago
- Dallas, TX (10 miles from Mesquite, TX)
- 1 day ago
Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services....
Corporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX (10 miles from Mesquite, TX)
- 5 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 5 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Regional Compliance Officer - Hong Kong
- Dallas, TX (10 miles from Mesquite, TX)
- 11 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 11 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...
- Coppell, TX (24 miles from Mesquite, TX)
- 13 days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 13 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (10 miles from Mesquite, TX)
- 16 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 16 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....
Audit Manager - Consumer Compliance Audit Manager - Consumer Compliance
- Plano, TX (20 miles from Mesquite, TX)
- 16 days ago
- Plano, TX (20 miles from Mesquite, TX)
- 16 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)...
- Dallas, TX (10 miles from Mesquite, TX)
- 16 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 16 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...
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...
- Richardson, TX (15 miles from Mesquite, TX)
- 30+ days ago
- Richardson, TX (15 miles from Mesquite, 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....
Customs Compliance Operations Manager
- Coppell, TX (24 miles from Mesquite, TX)
- 30+ days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 30+ days ago
Position Summary The Customs Compliance Operations Manager will support the Head of Customs & Trade Compliance in Trade Facilitation, Strategy, Risk Management, Supply Chain (e.g., CTPAT), Cost...
VP, Risk and Compliance Officer
- Richardson, TX (15 miles from Mesquite, TX)
- 30+ days ago
- Richardson, TX (15 miles from Mesquite, 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 (15 miles from Mesquite, TX)
- 45+ days ago
- Richardson, TX (15 miles from Mesquite, 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 (20 miles from Mesquite, TX)
- 45+ days ago
- Carrollton, TX (20 miles from Mesquite, 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 (20 miles from Mesquite, TX)
- 60+ days ago
- Carrollton, TX (20 miles from Mesquite, 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...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (10 miles from Mesquite, TX)
- 60+ days ago
- Dallas, TX (10 miles from Mesquite, 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...
Demographic Data for Mesquite, TX
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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 Compliance
- Quality Systems
- Implementation
- Document Management
- 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
- 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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