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.
- Grapevine, TX (14 miles from North Richland Hills, TX)
- 18 hours ago
- Grapevine, TX (14 miles from North Richland Hills, TX)
- 18 hours ago
At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games, electronics,...
Senior Manager, Compliance Reporting
- Westlake, TX (14 miles from North Richland Hills, TX)
- 1 day ago
- Westlake, TX (14 miles from North Richland Hills, TX)
- 1 day ago
Your Opportunity The Charles Schwab Corporation (CSC) Compliance Department coordinates the Company's compliance efforts; performs an advisory, monitoring, testing, and education role to support...
Food Safety Compliance Coordinator PCQI- SRG
- Arlington, TX (13 miles from North Richland Hills, TX)
- 7 days ago
- Arlington, TX (13 miles from North Richland Hills, TX)
- 7 days ago
$55K -The Food Safety & Compliance Coordinator (PCQI) will be responsible for implementing, monitoring, and maintaining Food Safety and Food Defense requirements outlined in American Institute of...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (18 miles from North Richland Hills, TX)
- 7 days ago
- Irving, TX (18 miles from North Richland Hills, TX)
- 7 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 WorkUS Seasonal Tax-Global Compliance and Reporting-Manager
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 9 days ago
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 9 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkReinsurance Compliance Coordinator
- Irving, TX (18 miles from North Richland Hills, TX)
- 11 days ago
- Irving, TX (18 miles from North Richland Hills, TX)
- 11 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...
- Irving, TX (18 miles from North Richland Hills, TX)
- 12 days ago
- Irving, TX (18 miles from North Richland Hills, TX)
- 12 days ago
Insight Global is looking for a Department of Transportation - DOT Compliance Coordinator to support one of our large Telecommunications clients in Irving, TX. This person will join the...
Customs Compliance Operations Manager
- Coppell, TX (19 miles from North Richland Hills, TX)
- 16 days ago
- Coppell, TX (19 miles from North Richland Hills, TX)
- 16 days ago
Position Summary Headquartered in Ridgefield Park, N.J., Samsung Electronics America, Inc. (SEA) is a leader in mobile technologies, consumer electronics, home appliances and enterprise solutions....
Compliance Officer, Inspections & Operations
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 19 days ago
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 19 days ago
How will this role impact First Command? The Compliance Officer will be responsible for ensuring all Home Office Non-Registered Locations and First Command's National Branch are inspected...
- Coppell, TX (19 miles from North Richland Hills, TX)
- 28 days ago
- Coppell, TX (19 miles from North Richland Hills, TX)
- 28 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)
- 60+ days ago
- Fort Worth, TX (6 miles from North Richland Hills, TX)
- 60+ 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
- Environmental Sampling
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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