Compliance Manager Jobs in Windcrest, 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.
- San Antonio, TX (10 miles from Windcrest, TX)
- 5 days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 5 days ago
lending....
Commercial Contracts & Compliance Director
- San Antonio, TX (10 miles from Windcrest, TX)
- 8 days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 8 days ago
An exciting career awaits you At MPC, were committed to being a great place to work one that welcomes new ideas, encourages diverse perspectives, develops our people, and fosters a collaborative...
US Seasonal Tax-Global Compliance and Reporting-Manager
- San Antonio, TX (10 miles from Windcrest, TX)
- 10 days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 10 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkCompliance Manager - Consumer Complaints
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
Who you are: As a Compliance Manager - Consumer Complaints, you are a subject matter expert....
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
If so, then the Compliance Manager role might 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 (10 miles from Windcrest, TX)
- 30+ days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
This position contributes to the development, maintenance and ongoing support of the Credit Union's Compliance Management System for identifying, assessing, controlling, measuring, monitoring, and...
Research Compliance Coordinator
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 30+ days ago
Research Compliance Coordinator Agency Texas A&M University - San Antonio Department Research & Health Sciences Proposed Minimum SalaryCommensurate Job LocationSan Antonio, Texas Job TypeStaff Job...
Investments Compliance Officer
- San Antonio, TX (10 miles from Windcrest, TX)
- 45+ days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 45+ days ago
You will evaluate the effectiveness of compliance controls that support applicable laws, rules, and regulations, including those regarding anti-money laundering....
Demographic Data for Windcrest, TX
Moving to Windcrest, TX? Find some basic demographic data about Windcrest, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Windcrest, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Windcrest, 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
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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