Compliance Manager Jobs in Fort Sam Houston, 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.
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 2 days ago
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 2 days ago
, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
US E EA - IT Governance & Compliance Mgr - CIO SA
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 5 days ago
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 5 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...
SVP Senior Controls Compliance Manager-OMBP
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 14 days ago
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 14 days ago
SVP Senior Controls Compliance Manager-OMBP San Antonio, TX, United States (Hybrid) Job Description To provide overall OMBP management and operational leadership for Business Controls and Compliance...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 29 days ago
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 29 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...
Financial Crimes Compliance Manager / Team Lead - Guidehouse Managed Services
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 30+ days ago
- San Antonio, TX (5 miles from Fort Sam Houston, TX)
- 30+ days ago
), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD),...
Demographic Data for Fort Sam Houston, TX
Moving to Fort Sam Houston, TX? Find some basic demographic data about Fort Sam Houston, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fort Sam Houston, TX
Highest Education Level
Compliance Managers in Fort Sam Houston, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Environmental Compliance
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Financial Reporting
- Resolution
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- 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
Other Career Titles
Here are some other career titles that require similar skills
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