Compliance Manager Jobs in Allen, 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 Coordinator - Compliance Analyst
- Dallas, TX (23 miles from Allen, TX)
- 1 day ago
- Dallas, TX (23 miles from Allen, TX)
- 1 day ago
At Atmos Energy, we enjoy an employee-focused culture with rewarding work, competitive pay, work-life balance, inclusion and diversity, and excellent benefits. Atmos Energy offers benefit...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Dallas, TX (23 miles from Allen, TX)
- 2 days ago
- Dallas, TX (23 miles from Allen, TX)
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Accessibility Compliance Coordinator
- Plano, TX (7 miles from Allen, TX)
- 2 days ago
- Plano, TX (7 miles from Allen, TX)
- 2 days ago
Accessibility Compliance Coordinator MBA CSi Yesterday Public Trust Unspecified Unspecified Management Plano, TX (ON-SITE/OFFICE) MBA Consulting Services, Inc. is seeking an experienced...
- Plano, TX (7 miles from Allen, TX)
- 9 days ago
- Plano, TX (7 miles from Allen, TX)
- 9 days ago
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...
- Dallas, TX (23 miles from Allen, TX)
- 9 days ago
- Dallas, TX (23 miles from Allen, TX)
- 9 days ago
Association of Certified Anti-Money Laundering Specialist (ACAMS) or Certified Regulatory Compliance Manager (CRCM) designation preferred....
Environmental Compliance Supervisor
- Garland, TX (10 miles from Allen, TX)
- 9 days ago
- Garland, TX (10 miles from Allen, TX)
- 9 days ago
Summary Under general supervision, the Environmental Compliance Supervisor coordinates and supervises Environmental Compliance Division programs. This position is responsible for performing the...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (23 miles from Allen, TX)
- 9 days ago
- Coppell, TX (23 miles from Allen, TX)
- 9 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,...
- Plano, TX (7 miles from Allen, TX)
- 10 days ago
- Plano, TX (7 miles from Allen, TX)
- 10 days ago
Job Description Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be responsible for managing and elevating of our enterprise risk and compliance...
Medical Necessity Compliance Coordinator
- Plano, TX (7 miles from Allen, TX)
- 12 days ago
- Plano, TX (7 miles from Allen, TX)
- 12 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...
- Addison, TX (15 miles from Allen, TX)
- 22 days ago
- Addison, TX (15 miles from Allen, TX)
- 22 days ago
Job Summary: We are seeking a DOT Compliance Coordinator to join our team. This position is responsible for ensuring compliance with federal regulations regarding hours-of-service and vehicle...
- Richardson, TX (10 miles from Allen, TX)
- 24 days ago
- Richardson, TX (10 miles from Allen, TX)
- 24 days ago
SUMMARY The Payments Compliance Manager will work closely with the Chief Compliance Officer for the money transmitter subsidiary of RealPage, Inc., also known as RealPage Payments Services (RPPS)....
Financial Risk - Regulatory Reporting - Manager
- Dallas, TX (23 miles from Allen, TX)
- 24 days ago
- Dallas, TX (23 miles from Allen, TX)
- 24 days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Dallas, TX (23 miles from Allen, TX)
- 27 days ago
- Dallas, TX (23 miles from Allen, TX)
- 27 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
- Garland, TX (10 miles from Allen, TX)
- 30+ days ago
- Garland, TX (10 miles from Allen, TX)
- 30+ days ago
About the Role The Code Compliance Director will lead the strategic direction and operations of the Code Compliance Department. This role will focus on community engagement, code enforcement...
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (23 miles from Allen, TX)
- 30+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 30+ 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...
Demographic Data for Allen, TX
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Salary for Compliance Manager Jobs in Allen, TX
Highest Education Level
Compliance Managers in Allen, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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