Compliance Manager Jobs in Red Oak, 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 (18 miles from Red Oak, TX)
- 1 hour ago
- Dallas, TX (18 miles from Red Oak, TX)
- 1 hour 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 (18 miles from Red Oak, TX)
- 4 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 4 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Regional Compliance Officer - Hong Kong
- Dallas, TX (18 miles from Red Oak, TX)
- 10 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 10 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...
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Dallas, TX (18 miles from Red Oak, TX)
- 15 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 15 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....
- Dallas, TX (18 miles from Red Oak, TX)
- 15 days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 15 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 (18 miles from Red Oak, TX)
- 30+ days ago
- Dallas, TX (18 miles from Red Oak, 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...
Regulatory Compliance Manager - Food Manufacturing
- Dallas, TX (18 miles from Red Oak, TX)
- 60+ days ago
- Dallas, TX (18 miles from Red Oak, 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...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (18 miles from Red Oak, TX)
- 60+ days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 60+ 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 (18 miles from Red Oak, TX)
- 60+ days ago
- Dallas, TX (18 miles from Red Oak, TX)
- 60+ 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 (21 miles from Red Oak, TX)
- 60+ days ago
- Irving, TX (21 miles from Red Oak, 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 WorkDemographic Data for Red Oak, TX
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Salary for Compliance Manager Jobs in Red Oak, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Red Oak, 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
- 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
- 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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