Compliance Manager Jobs in Seagoville, 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.
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (19 miles from Seagoville, TX)
- 20 days ago
- Dallas, TX (19 miles from Seagoville, TX)
- 20 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 (19 miles from Seagoville, TX)
- 22 days ago
- Dallas, TX (19 miles from Seagoville, TX)
- 22 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...
- Dallas, TX (19 miles from Seagoville, TX)
- 25 days ago
- Dallas, TX (19 miles from Seagoville, TX)
- 25 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...
Food Safety and Regulatory Affairs Manager
- Dallas, TX (19 miles from Seagoville, TX)
- 28 days ago
- Dallas, TX (19 miles from Seagoville, TX)
- 28 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 (19 miles from Seagoville, TX)
- 30+ days ago
- Dallas, TX (19 miles from Seagoville, 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...
Training Compliance Coordinator
- Dallas, TX (19 miles from Seagoville, TX)
- 45+ days ago
- Dallas, TX (19 miles from Seagoville, 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 (19 miles from Seagoville, TX)
- 45+ days ago
- Dallas, TX (19 miles from Seagoville, 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...
Compliance Director Multifamily Operations
- Dallas, TX (19 miles from Seagoville, TX)
- 60+ days ago
- Dallas, TX (19 miles from Seagoville, TX)
- 60+ days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Tax Compliance Director Multifamily Operations
- Dallas, TX (19 miles from Seagoville, TX)
- 60+ days ago
- Dallas, TX (19 miles from Seagoville, TX)
- 60+ days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Governance, Risk, and Compliance Manager
- Dallas, TX (19 miles from Seagoville, TX)
- 90+ days ago
- Dallas, TX (19 miles from Seagoville, 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...
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (19 miles from Seagoville, TX)
- 90+ days ago
- Dallas, TX (19 miles from Seagoville, 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 Seagoville, TX
Moving to Seagoville, TX? Find some basic demographic data about Seagoville, TX below.
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Salary for Compliance Manager Jobs in Seagoville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Seagoville, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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