Compliance Manager Jobs in Carrollton, 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.
Independent Testing Senior Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (10 miles from Carrollton, TX)
- 2 days ago
- Irving, TX (10 miles from Carrollton, TX)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
- Richardson, TX (8 miles from Carrollton, TX)
- 2 days ago
- Richardson, TX (8 miles from Carrollton, TX)
- 2 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)....
Remote WorkTax Compliance Director Multifamily Operations
- Dallas, TX (12 miles from Carrollton, TX)
- 2 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 2 days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
- Dallas, TX (12 miles from Carrollton, TX)
- 5 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 5 days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Independent Testing Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (10 miles from Carrollton, TX)
- 5 days ago
- Irving, TX (10 miles from Carrollton, TX)
- 5 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Medical Necessity Coding Compliance Coordinator
- Euless, TX (12 miles from Carrollton, TX)
- 8 days ago
- Euless, TX (12 miles from Carrollton, TX)
- 8 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 Carrollton, TX)
- 8 days ago
- Bedford, TX (15 miles from Carrollton, TX)
- 8 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 (12 miles from Carrollton, TX)
- 8 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 8 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...
Compliance Manager, Regulatory Change Management
- Frisco, TX (16 miles from Carrollton, TX)
- 9 days ago
- Frisco, TX (16 miles from Carrollton, TX)
- 9 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
- Coppell, TX (5 miles from Carrollton, TX)
- 10 days ago
- Coppell, TX (5 miles from Carrollton, TX)
- 10 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
Quality Compliance Coordinator
- Southlake, TX (15 miles from Carrollton, TX)
- 10 days ago
- Southlake, TX (15 miles from Carrollton, TX)
- 10 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...
Governance, Risk, and Compliance Manager
- Dallas, TX (12 miles from Carrollton, TX)
- 11 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 11 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...
- Grapevine, TX (10 miles from Carrollton, TX)
- 13 days ago
- Grapevine, TX (10 miles from Carrollton, TX)
- 13 days ago
At GameStop, we are committed to providing exceptional service and delivering the latest and greatest in gaming products to our customers. As a leading global retailer of video games, electronics,...
- Irving, TX (10 miles from Carrollton, TX)
- 17 days ago
- Irving, TX (10 miles from Carrollton, TX)
- 17 days ago
When you're the best, we're the best. We instill an environment where employees feel engaged, satisfied and able to contribute their unique skills and talents while living and working as their...
Anti-Money Laundering Compliance Officer
- Dallas, TX (12 miles from Carrollton, TX)
- 17 days ago
- Dallas, TX (12 miles from Carrollton, TX)
- 17 days ago
The opportunity Altruist is entering an exciting phase, and we're looking for an Anti-Money Laundering Compliance Officer to join our Compliance team....
Demographic Data for Carrollton, TX
Moving to Carrollton, TX? Find some basic demographic data about Carrollton, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Carrollton, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Carrollton, 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
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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