Compliance Manager Jobs in Westlake, 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 Director, Advanced Wound Management
- Fort Worth, TX (20 miles from Westlake, TX)
- 11 days ago
- Fort Worth, TX (20 miles from Westlake, TX)
- 11 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office
- Ft Worth, TX (20 miles from Westlake, TX)
- 12 days ago
- Ft Worth, TX (20 miles from Westlake, TX)
- 12 days ago
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office Employer Uplift Education Location Dallas, TX, US Salary $70,000 categories Employer Uplift Education Location Dallas, TX,...
Medical Necessity Coding Compliance Coordinator
- Euless, TX (13 miles from Westlake, TX)
- 13 days ago
- Euless, TX (13 miles from Westlake, TX)
- 13 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
Outpatient Coding Integrity Specialist
- Bedford, TX (11 miles from Westlake, TX)
- 13 days ago
- Bedford, TX (11 miles from Westlake, TX)
- 13 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to $300...
Program Compliance Coordinator
- Fort Worth, TX (20 miles from Westlake, TX)
- 14 days ago
- Fort Worth, TX (20 miles from Westlake, TX)
- 14 days ago
Position Function : Supports and coordinates grant and contract related activities of residential programs on the Wichita Campus, encouraging programmatic compliance with grant and contract...
Compliance Manager, Regulatory Change Management
- Frisco, TX (24 miles from Westlake, TX)
- 15 days ago
- Frisco, TX (24 miles from Westlake, TX)
- 15 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
- Coppell, TX (13 miles from Westlake, TX)
- 15 days ago
- Coppell, TX (13 miles from Westlake, TX)
- 15 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
Quality Compliance Coordinator
- Southlake, TX (5 miles from Westlake, TX)
- 16 days ago
- Southlake, TX (5 miles from Westlake, TX)
- 16 days ago
GI Alliance is seeking an experienced Quality Compliance Coordinator. Duties of this position include, but are not limited to, the following: Position purpose The Quality Compliance Coordinator is...
Governance, Risk, and Compliance Manager
- Fort Worth, TX (20 miles from Westlake, TX)
- 17 days ago
- Fort Worth, TX (20 miles from Westlake, TX)
- 17 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...
- Grapevine, TX (10 miles from Westlake, TX)
- 18 days ago
- Grapevine, TX (10 miles from Westlake, TX)
- 18 days ago
At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games, electronics,...
- Irving, TX (20 miles from Westlake, TX)
- 23 days ago
- Irving, TX (20 miles from Westlake, TX)
- 23 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...
- Keller, TX (5 miles from Westlake, TX)
- 25 days ago
- Keller, TX (5 miles from Westlake, TX)
- 25 days ago
Manager Identify and recommend areas for improvement to the site management #LI-JM1 #CB Capstone Logistics, LLC is part of The Transportation and Logistics industry which has been designated a "Critical...
- Farmers Branch, TX (19 miles from Westlake, TX)
- 27 days ago
- Farmers Branch, TX (19 miles from Westlake, TX)
- 27 days ago
Maintains current knowledge of federal compliance regulations, including BSA regulation/ruling changes and updates through continued education and exposure....
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Irving, TX (20 miles from Westlake, TX)
- 45+ days ago
- Irving, TX (20 miles from Westlake, TX)
- 45+ days ago
Austin Industries Compliance Coordinator (Coppell, TX) - Austin Bridge & Road in Las Colinas , Texas Description Austin Industries is one of the nation's largest, most diversified U.S.-based...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (13 miles from Westlake, TX)
- 45+ days ago
- Coppell, TX (13 miles from Westlake, TX)
- 45+ days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
Demographic Data for Westlake, TX
Moving to Westlake, TX? Find some basic demographic data about Westlake, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Westlake, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Westlake, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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