Compliance Manager Jobs in Sachse, 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.

1-15 of 20 Jobs

Export Compliance Manager

  • Richardson, TX (9 miles from Sachse, TX)
  • 4 days ago
  • Richardson, TX (9 miles from Sachse, TX)
  • 4 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...

Financial Regulatory Reporting Manager

  • Addison, TX (14 miles from Sachse, TX)
  • 4 days ago
  • Addison, TX (14 miles from Sachse, TX)
  • 4 days ago

About this role: Wells Fargo is seeking a Financial Regulatory Reporting Manager with SME knowledge and experience of Counterparty specific reports specifically the FFIEC009, FR2510 and SCCL /...

Compliance Director

  • Irving, TX (23 miles from Sachse, TX)
  • 6 days ago
  • Irving, TX (23 miles from Sachse, TX)
  • 6 days ago

When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...

Government Customs Compliance Coordinator

  • Carrollton, TX (17 miles from Sachse, TX)
  • 13 days ago
  • Carrollton, TX (17 miles from Sachse, TX)
  • 13 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 (17 miles from Sachse, TX)
  • 20 days ago
  • Carrollton, TX (17 miles from Sachse, TX)
  • 20 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...

Compliance - Deputy Chief Compliance Officer

  • Dallas, TX (17 miles from Sachse, TX)
  • 21 days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 21 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...

Regulatory Compliance Manager - Food Manufacturing

  • Dallas, TX (17 miles from Sachse, TX)
  • 23 days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 23 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...

Compliance Manager

  • Dallas, TX (17 miles from Sachse, TX)
  • 26 days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 26 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...

Director, Privacy Compliance Officer

  • Frisco, TX (21 miles from Sachse, TX)
  • 28 days ago
  • Frisco, TX (21 miles from Sachse, TX)
  • 28 days ago

Manager (CRCM) Compensation and Benefits The base pay range for this role is listed below....

Food Safety and Regulatory Affairs Manager

  • Dallas, TX (17 miles from Sachse, TX)
  • 29 days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 29 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 (17 miles from Sachse, TX)
  • 30+ days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 30+ 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 (23 miles from Sachse, TX)
  • 30+ days ago
  • Irving, TX (23 miles from Sachse, TX)
  • 30+ 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

Operations Compliance Manager

  • Frisco, TX (21 miles from Sachse, TX)
  • 45+ days ago
  • Frisco, TX (21 miles from Sachse, TX)
  • 45+ days ago

Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....

Training Compliance Coordinator

  • Dallas, TX (17 miles from Sachse, TX)
  • 45+ days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 45+ 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 (17 miles from Sachse, TX)
  • 45+ days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 45+ 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...

Demographic Data for Sachse, TX

Moving to Sachse, TX? Find some basic demographic data about Sachse, TX below.


Local
National
27,818
354
Medium

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Safety Compliance for Managers
"Safety Compliance for Managers" is a comprehensive online course designed for managers seeking to create a safer, more compliant workplace. This course covers the essential elements of...
VITARA - Compliance Risk Management
This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...
Compliance Manager Diploma
Description This Compliance Manager Diploma is designed for all organizations that wish to improve Compliance Management, which is the core element of a functioning management system. Being able...

Salary for Compliance Manager Jobs in Sachse, TX

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.



Highest Education Level

Compliance Managers in Sachse, TX offer the following education background
Bachelor's Degree
43.9%
Master's Degree
26.2%
High School or GED
8.9%
Associate's Degree
7.7%
Vocational Degree or Certification
5.7%
Doctorate Degree
5.5%
Some College
1.8%
Some High School
0.2%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Managers in Sachse, TX
2-4 years
42.6%
4-6 years
18.4%
None
13.4%
1-2 years
9.8%
8-10 years
5.0%
10+ years
4.9%
6-8 years
4.6%
Less than 1 year
1.3%



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