Compliance Manager Jobs in Colleyville, 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 (12 miles from Colleyville, TX)
- 3 days ago
- Irving, TX (12 miles from Colleyville, TX)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
- Richardson, TX (24 miles from Colleyville, TX)
- 3 days ago
- Richardson, TX (24 miles from Colleyville, TX)
- 3 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 (21 miles from Colleyville, TX)
- 3 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 3 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 (21 miles from Colleyville, TX)
- 6 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 6 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 (12 miles from Colleyville, TX)
- 6 days ago
- Irving, TX (12 miles from Colleyville, TX)
- 6 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Compliance Director, Advanced Wound Management
- Fort Worth, TX (15 miles from Colleyville, TX)
- 6 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 6 days ago
Compliance Director AWM + ENT Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM (Advanced Wound...
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office
- Ft Worth, TX (15 miles from Colleyville, TX)
- 8 days ago
- Ft Worth, TX (15 miles from Colleyville, TX)
- 8 days ago
Multilingual Compliance Coordinator-Ft.Worth: Central Management Office Employer Uplift Education Location Dallas, TX, US Salary $70,000 categories Employer Uplift Education Location Dallas, TX,...
Medical Necessity Coding Compliance Coordinator
- Euless, TX (4 miles from Colleyville, TX)
- 9 days ago
- Euless, TX (4 miles from Colleyville, TX)
- 9 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 (2 miles from Colleyville, TX)
- 9 days ago
- Bedford, TX (2 miles from Colleyville, TX)
- 9 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 (21 miles from Colleyville, TX)
- 9 days ago
- Dallas, TX (21 miles from Colleyville, TX)
- 9 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 (15 miles from Colleyville, TX)
- 10 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 10 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 (10 miles from Colleyville, TX)
- 11 days ago
- Coppell, TX (10 miles from Colleyville, TX)
- 11 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
Quality Compliance Coordinator
- Southlake, TX (4 miles from Colleyville, TX)
- 11 days ago
- Southlake, TX (4 miles from Colleyville, TX)
- 11 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
- Fort Worth, TX (15 miles from Colleyville, TX)
- 12 days ago
- Fort Worth, TX (15 miles from Colleyville, TX)
- 12 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 (5 miles from Colleyville, TX)
- 14 days ago
- Grapevine, TX (5 miles from Colleyville, TX)
- 14 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,...
Demographic Data for Colleyville, TX
Moving to Colleyville, TX? Find some basic demographic data about Colleyville, TX below.
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Salary for Compliance Manager Jobs in Colleyville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Colleyville, 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
- 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
- Computer Skills
- Leadership
- Communication Skills
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