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.
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
lending....
Risk & Compliance Director (Remote EST Preferred) Job ID 218394 Posted 27-May-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Remote - US - Remote -...
Remote WorkGLO - Compliance Analyst II (Safety amp; Compliance Coordinator)
- Austin, TX
- 17 hours ago
- Austin, TX
- 17 hours ago
Please paste the following URL into a browser to view the entire job posting in the CAPPS Career Section: You may apply to the job directly through the CAPPS Career Section. It is not necessary to...
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...
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 special...
Contribute. Grow. Lead...with OxyChem. Looking for a challenge? Desire to achieve your true potential? OxyChem is a growing, action-oriented, safety driven chemical manufacturing company...
$55K -The Food Safety & Compliance Coordinator (PCQI) will be responsible for implementing, monitoring, and maintaining Food Safety and Food Defense requirements outlined in American Institute of...
Remote Compliance Officer (Remote) First American sick time, 401(k) United States, Texas Jun 03, 2025 Who We AreServiceMac is a new sub-servicing entity backed by some of the leading practitioners...
Remote WorkThe Lockhart ISD Mission The mission of Lockhart Independent School District is to cultivate innovative learners and empower bold leaders who are prepared for a future yet to be imagined....
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX
- 3 days ago
- Irving, TX
- 3 days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote WorkAn 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...
Job Title Risk and Compliance Coordinator Agency Tarleton State University Department Environmental Health and Safety Proposed Minimum Salary Commensurate Job Location Stephenville, Texas Job Type...
Remote WorkAdministrative Coordinator II - State Policies Compliance Coordinator
- College Station, TX
- 4 days ago
- College Station, TX
- 4 days ago
Job Title Administrative Coordinator II - State Policies Compliance Coordinator Agency Texas A&M University Department Office Of Registrar Proposed Minimum Salary Commensurate Job Location College...
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 Sampling
- Implementation
- Prioritizing
- Securities and Exchange Commission
- 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
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- 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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