Compliance Manager Jobs in Webster, 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.
- Houston, TX (20 miles from Webster, TX)
- 9 days ago
- Houston, TX (20 miles from Webster, TX)
- 9 days ago
The position will be based in Houston or Washington DC and will report to the Client Compliance Manager....
- Houston, TX (20 miles from Webster, TX)
- 12 days ago
- Houston, TX (20 miles from Webster, TX)
- 12 days ago
About Us Groundbreaker. Game changer. Pioneer. TRC has long set the bar for clients who require more than just engineering, combining science with the latest technology to devise innovative...
Compliance Officer, Financial Crimes
- Houston, TX (20 miles from Webster, TX)
- 14 days ago
- Houston, TX (20 miles from Webster, TX)
- 14 days ago
the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG's global anti-corruption, sanctions, antiboycott, antitrust, and anti-money...
Vendor Master Compliance Coordinator
- Houston, TX (20 miles from Webster, TX)
- 17 days ago
- Houston, TX (20 miles from Webster, TX)
- 17 days ago
We're searching for a Vendor Master Compliance Coordinator, someone who works well in a fast-paced setting. In this position, you'll be responsible for accurate and timely administration of all...
SEVIS Compliance Coordinator-Graduate School University of Houston
- Houston, TX (20 miles from Webster, TX)
- 22 days ago
- Houston, TX (20 miles from Webster, TX)
- 22 days ago
Department : Graduate School Salary : $43,000-$48,900 Annually Description : Responsible for ensuring full compliance with all aspects of the Student and Exchange Visitor Information System...
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
Welcome to the intersection of energy and home services. At NRG, we're all about propelling the next generation of leaders forward. We are driven by our passion to create a smarter, cleaner and...
Regulatory Compliance Coordinator
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
About Harris County Flood Control District: The Flood Control District has the mission to reduce the risk of flooding in Harris County, the third most populated county in the United States, with a...
Senior Field Compliance Coordinator
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
Senior Field Compliance Coordinator Saudi Aramco Houston, TX Full-time Construction / Physical Labor / Skilled Trades Posted on May 22, 2025 Aramco energizes the world economy. Aramco occupies a...
Senior Manager, CIB & Research Compliance Officer
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
- Houston, TX (20 miles from Webster, TX)
- 30+ days ago
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
Senior Compliance Officer (Collective Trust & Broker Dealer Expertise)
- Houston, TX (20 miles from Webster, TX)
- 45+ days ago
- Houston, TX (20 miles from Webster, TX)
- 45+ days ago
Compliance Officer works in conjunction with the Compliance Manager in monitoring rules and regulations and as needed, amending/developing, and implementing policies and procedures that are necessary...
SEVIS Compliance Coordinator-Graduate School
- Houston, TX (20 miles from Webster, TX)
- 60+ days ago
- Houston, TX (20 miles from Webster, TX)
- 60+ days ago
Department: Graduate School Salary: $43,000-$48,900 Annually Description: Responsible for ensuring full compliance with all aspects of the Student and Exchange Visitor Information System (SEVIS)...
Governance, Risk, and Compliance Manager
- Houston, TX (20 miles from Webster, TX)
- 90+ days ago
- Houston, TX (20 miles from Webster, 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...
Government & Regulatory Affairs Manager
- Houston, TX (20 miles from Webster, TX)
- 90+ days ago
- Houston, TX (20 miles from Webster, TX)
- 90+ days ago
At Houston Methodist, the Government and Regulation Affairs Manager position is responsible for regulatory and public policy matters related to Houston Methodist. This position develops and...
Demographic Data for Webster, TX
Moving to Webster, TX? Find some basic demographic data about Webster, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Webster, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Webster, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Lending
- Commercial Banking
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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