Compliance Manager Jobs in Texas
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.
Enterprise Compliance Officer Manager - Enhanced Due Diligence
- Lewisville, TX
- 16 hours ago
- Lewisville, TX
- 16 hours ago
Minimum Qualifications 5 years of experience in Anti-Money Laundering or Fraud Knowledge and experience with EDD Frameworks Preferred Qualifications A Bachelors' degree (or higher) in law, finance,...
Intermediate knowledge of general banking operations, including deposit operations, loan administration, treasury management and/or other commercial banking products and services....
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...
We’re seeking a motivated and detail-oriented Compliance Coordinator Apprentice to join our team for a 6-month apprenticeship focused on supporting our documentation and compliance efforts in...
Between $5,374.22 and $6,698.03 Per Month Position range in Travis County $5,564.00 - $10,010.00 Per Month DPS - CRD - Contract and Compliance Coordinator - 1864 TEXAS DEPARTMENT OF PUBLIC SAFETY...
Remote WorkCorporate Compliance Director - Corporate Compliance Director - Fair & Responsible Banking
- Dallas, TX
- 5 days ago
- Dallas, TX
- 5 days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
Build the Future with Us - EquipmentShare is Hiring a Contract Compliance Coordinator At EquipmentShare, we're not just filling a role - we're assembling the best team on the planet to build...
Outpatient Coding Compliance Coordinator (fully remote)
- San Antonio, TX
- 7 days ago
- San Antonio, TX
- 7 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 WorkManager (CRCM) certification or other applicable/relevant certifications or licenses helpful but not required Work Best Category: Category C - Days in the office will either be designated days or will...
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....
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...
At MoneyGram, we connect the world by making cross-border money transfers seamless, affordable, and secure for everyone. We are seeking\: Regional Compliance Officer - Hong Kong What you will...
Dangerous Goods Transportation Regulatory Compliance Manager
- Austin, TX
- 13 days ago
- Austin, TX
- 13 days ago
The Dangerous Goods Transportation Regulatory Compliance Manager will serve as the global DG business process owner to develop global policies, standards, business processes, and systems....
Breast Compliance Coordinator - FT - Days - Radiology Adm
- Edinburg, TX
- 13 days ago
- Edinburg, TX
- 13 days ago
DHR Health - US:TX:Edinburg - Days Summary: POSITION SUMMARY: The Breast Compliance Coordinator will assist the Radiology Management Team with regulatory and compliance at all facilities...
Job Title: Regulatory Manager, Americas Location: Onsite, Corporate office located in Conroe, TX Do You Dream of a Career with Global Impact and Visibility in an Ambitious and Growing Company? Are...
Demographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Texas
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Texas offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- 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
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Verbal Communication
- Coaching
- 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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