Compliance Manager Jobs in Arlington, 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.
Cybersecurity Compliance Manager
- Irving, TX (17 miles from Arlington, TX)
- 12 hours ago
- Irving, TX (17 miles from Arlington, TX)
- 12 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Independent Testing Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (17 miles from Arlington, TX)
- 2 days ago
- Irving, TX (17 miles from Arlington, TX)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Independent Testing Senior Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (17 miles from Arlington, TX)
- 2 days ago
- Irving, TX (17 miles from Arlington, TX)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Environmental Compliance Coordinator
- Irving, TX (17 miles from Arlington, TX)
- 3 days ago
- Irving, TX (17 miles from Arlington, TX)
- 3 days ago
Testing and Inspection Management: Provide assistance to Gasoline Compliance Managers (RGECM) and Gasoline Environmental Specialist (RGECS) with compliance inspection programs to adhere to federal,...
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Compliance Director Multifamily Operations
- Dallas, TX (23 miles from Arlington, TX)
- 6 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 6 days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Security Risk and Compliance Director
- Dallas, TX (23 miles from Arlington, TX)
- 10 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 10 days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
Compliance Manager, Private Markets
- Dallas, TX (23 miles from Arlington, TX)
- 12 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 12 days ago
Advertising Rule, and FINRA Advertising regulations Experience with private markets, private funds, registered products and alternative investments Experience with Real Estate, Private Credit or Direct Lending...
Tax Compliance Director Multifamily Operations
- Dallas, TX (23 miles from Arlington, TX)
- 18 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 18 days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Compliance Director, Advanced Wound Management
- Fort Worth, TX (11 miles from Arlington, TX)
- 21 days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 21 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Medical Necessity Coding Compliance Coordinator
- Euless, TX (16 miles from Arlington, TX)
- 24 days ago
- Euless, TX (16 miles from Arlington, TX)
- 24 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...
Outpatient Coding Integrity Specialist
- Bedford, TX (15 miles from Arlington, TX)
- 24 days ago
- Bedford, TX (15 miles from Arlington, TX)
- 24 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...
Medical Necessity Coding Compliance Coordinator
- Dallas, TX (23 miles from Arlington, TX)
- 24 days ago
- Dallas, TX (23 miles from Arlington, TX)
- 24 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...
Program Compliance Coordinator
- Fort Worth, TX (11 miles from Arlington, TX)
- 25 days ago
- Fort Worth, TX (11 miles from Arlington, TX)
- 25 days ago
Position Function : Supports and coordinates grant and contract related activities of residential programs on the Wichita Campus, encouraging programmatic compliance with grant and contract...
- Coppell, TX (24 miles from Arlington, TX)
- 26 days ago
- Coppell, TX (24 miles from Arlington, TX)
- 26 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
Quality Compliance Coordinator
- Southlake, TX (22 miles from Arlington, TX)
- 26 days ago
- Southlake, TX (22 miles from Arlington, TX)
- 26 days ago
GI Alliance is seeking an experienced Quality Compliance Coordinator. Duties of this position include, but are not limited to, the following: Position purpose The Quality Compliance Coordinator is...
Demographic Data for Arlington, TX
Moving to Arlington, TX? Find some basic demographic data about Arlington, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Arlington, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Arlington, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Executive Management
- Business Processes
- Insurance Verification
- Change Management
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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