Compliance Manager Jobs in Shavano Park, 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.
Payroll & Safety Compliance Coordinator
- San Antonio, TX (6 miles from Shavano Park, TX)
- 2 days ago
- San Antonio, TX (6 miles from Shavano Park, TX)
- 2 days ago
LK Jordan is seeking a highly organized and detail-oriented Payroll & Safety Compliance Coordinator to manage payroll processing and HR support while also ensuring warehouse safety compliance...
Outpatient Coding Compliance Coordinator (fully remote)
- San Antonio, TX (6 miles from Shavano Park, TX)
- 5 days ago
- San Antonio, TX (6 miles from Shavano Park, TX)
- 5 days ago
Job Family : General Coding Travel Required : None Clearance Required : None Fully Remote Fully Remote Fully Remote! Join Our Growing Medical Coding Team! All roles are 100% REMOTE. What You Will...
Remote Work- San Antonio, TX (6 miles from Shavano Park, TX)
- 8 days ago
- San Antonio, TX (6 miles from Shavano Park, TX)
- 8 days ago
If so, being a Compliance Manager with Frost could be for you. At Frost, its about more than a job. Its about having a flourishing career where you can thrive, both in and out of work....
- San Antonio, TX (6 miles from Shavano Park, TX)
- 30+ days ago
- San Antonio, TX (6 miles from Shavano Park, TX)
- 30+ days ago
Laundering Specialist (CAMS) preferred....
Demographic Data for Shavano Park, TX
Moving to Shavano Park, TX? Find some basic demographic data about Shavano Park, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Shavano Park, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Shavano Park, 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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