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.
Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital Ones Commercial...
Senior Research Compliance Coordinator
- College Station, TX
- 2 hours ago
- College Station, TX
- 2 hours ago
Job Title Senior Research Compliance Coordinator Agency Texas A&M University Department Research Compliance & Biosafety Programs Proposed Minimum Salary Commensurate Job Location College Station,...
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...
Revenue & Financial Compliance Manager Our client seeks a highly skilled and strategic Revenue & Financial Compliance Manager to join their team....
. Assist the Director of Compliance with developing, administering and maintaining the Bank's Compliance Management Program in order to ensure compliance with all consumer protection laws as well...
ESSENTIAL DUTIES AND RESPONSIBILITIES Assists the Code Compliance Manager with strategic initiatives and helps to shape division policies....
Job Summary Responsible for overseeing the Licensing and Acquisition of all Fleet Equipment Essential Duties/Responsibilities: Nothing in this job description restricts management's right to...
CenterPoint Energy and its predecessor companies have been in business for more than 150 years. Our Vision: Our vision is to become the most admired utility in the United States through the...
Lead Compliance Officer - Consumer Lending Credit Card Business
- Irving, TX
- 2 days ago
- Irving, TX
- 2 days ago
Experience in risk management and regulatory compliance Knowledge and understanding of lending policies, regulations, and compliance Active Certified Regulatory Compliance Manager (CRCM) designation...
JOB SUMMARY The Compliance Coordinator assists with quality assurance reviews, contract reviews and audit integrations. This position coordinates data into easily understood reports, helps create...
, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
If yes, consider joining Baker Tilly (BT) as a Regulatory Compliance Manager!...
Remote Work, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
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...
SUMMARY: This position operates under the general direction of the Deputy Director, while working closely with the JJAEP Administrator and Detention Administrator, to ensure the educational...
Demographic Data for Texas
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Texas
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
- File Management
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Resolution
- Financial Reporting
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Written Communication
- Coaching
- Documentation
- Data Analysis
- Bachelor's Degree
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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