Compliance Manager Jobs in Southlake, 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.
- Irving, TX (15 miles from Southlake, TX)
- 1 day ago
- Irving, TX (15 miles from Southlake, TX)
- 1 day ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
Supply Chain - Senior Import Compliance Coordinator - Level 5
- Fort Worth, TX (18 miles from Southlake, TX)
- 2 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 2 days ago
At Lockheed Martin Aeronautics we are committed to shaping the future of aviation! Our Aeronautics Supply Chain team is passionate about delivering innovative, affordable, and agile solutions that...
Regional Compliance Officer - Australia & New Zealand
- Dallas, TX (23 miles from Southlake, TX)
- 3 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 3 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 What you will contribute\: The...
- Grand Prairie, TX (15 miles from Southlake, TX)
- 6 days ago
- Grand Prairie, TX (15 miles from Southlake, TX)
- 6 days ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Government Customs Compliance Coordinator
- Carrollton, TX (15 miles from Southlake, TX)
- 6 days ago
- Carrollton, TX (15 miles from Southlake, TX)
- 6 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...
Compliance Manager Program Manager II
- Grand Prairie, TX (15 miles from Southlake, TX)
- 10 days ago
- Grand Prairie, TX (15 miles from Southlake, TX)
- 10 days ago
Compliance Manager - Program Manager II Location: Grand Prairie, TX Job Type: Contract Rate: $45.00 Start Date: 19-06-2025 Date Added: 19-06-2025 Status: Accepting Candidates Industry: Aerospace Categories...
Government Compliance Coordinator
- Carrollton, TX (15 miles from Southlake, TX)
- 13 days ago
- Carrollton, TX (15 miles from Southlake, TX)
- 13 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...
- Grand Prairie, TX (15 miles from Southlake, TX)
- 13 days ago
- Grand Prairie, TX (15 miles from Southlake, TX)
- 13 days ago
this role you will be responsible for Client Power Units Dallas and Client Power Units San Diego functional adherence to all applicable compliance related standards such as C-TPAT, ITAR, EAR, CBP and OFAC...
Compliance - Deputy Chief Compliance Officer
- Dallas, TX (23 miles from Southlake, TX)
- 14 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 14 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 (23 miles from Southlake, TX)
- 16 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 16 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 (23 miles from Southlake, TX)
- 19 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 19 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 (23 miles from Southlake, TX)
- 21 days ago
- Frisco, TX (23 miles from Southlake, TX)
- 21 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 (23 miles from Southlake, TX)
- 22 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 22 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 (23 miles from Southlake, TX)
- 26 days ago
- Dallas, TX (23 miles from Southlake, TX)
- 26 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...
Food Safety Compliance Coordinator PCQI- SRG
- Arlington, TX (22 miles from Southlake, TX)
- 27 days ago
- Arlington, TX (22 miles from Southlake, TX)
- 27 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...
Demographic Data for Southlake, TX
Moving to Southlake, TX? Find some basic demographic data about Southlake, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Southlake, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Southlake, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- 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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