Compliance Manager Jobs in North Richland Hills, 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.
- Coppell, TX (19 miles from North Richland Hills, TX)
- 12 days ago
- Coppell, TX (19 miles from North Richland Hills, TX)
- 12 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Customs Compliance Coordinator
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 17 days ago
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 17 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 (6 miles from North Richland Hills, TX)
- 29 days ago
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 29 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...
Customs Compliance Operations Manager
- Coppell, TX (19 miles from North Richland Hills, TX)
- 30+ days ago
- Coppell, TX (19 miles from North Richland Hills, 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...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Wht Settlemt, TX (15 miles from North Richland Hills, TX)
- 45+ days ago
- Wht Settlemt, TX (15 miles from North Richland Hills, 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...
Remote WorkGovernment Customs Compliance Coordinator
- Carrollton, TX (23 miles from North Richland Hills, TX)
- 45+ days ago
- Carrollton, TX (23 miles from North Richland Hills, 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 North Richland Hills, TX)
- 60+ days ago
- Carrollton, TX (23 miles from North Richland Hills, 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...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (18 miles from North Richland Hills, TX)
- 60+ days ago
- Irving, TX (18 miles from North Richland Hills, 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 Work- Coppell, TX (19 miles from North Richland Hills, TX)
- 90+ days ago
- Coppell, TX (19 miles from North Richland Hills, TX)
- 90+ 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...
Governance, Risk, and Compliance Manager
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 90+ days ago
- Fort Worth, TX (6 miles from North Richland Hills, 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 North Richland Hills, TX
Moving to North Richland Hills, TX? Find some basic demographic data about North Richland Hills, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in North Richland Hills, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in North Richland Hills, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- 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
- 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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