Compliance Manager Jobs in Galena Park, 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.
- Houston, TX (7 miles from Galena Park, TX)
- 16 hours ago
- Houston, TX (7 miles from Galena Park, TX)
- 16 hours ago
Job Type: Regular Plains All American is an industry-leading transportation and midstream provider specializing in transportation, storage, processing and marketing solutions for crude oil and...
Contract Compliance Coordinator
- Houston, TX (7 miles from Galena Park, TX)
- 3 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 3 days ago
EquipmentShare is Hiring a Contract Compliance Coordinator EquipmentShare is searching for a Contract Compliance Coordinator for our rental facility in Houston, TX, to support our team as it...
Customs Compliance Coordinator
- Houston, TX (7 miles from Galena Park, TX)
- 5 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 5 days ago
ESSENTIAL JOB FUNCTIONS Work with the Customs Regulatory Compliance Analysts to develop client-specific procedures for all clients but especially with the on boarding of new clients. Responsible...
Compliance Coordinator (Hybrid)
- Houston, TX (7 miles from Galena Park, TX)
- 6 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 6 days ago
The Pipeline Management Compliance Coordinator plays a pivotal role in advancing department goals and ensuring compliance with Department of Transportation (DOT), Pipeline and Hazardous Materials...
- Houston, TX (7 miles from Galena Park, TX)
- 6 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 6 days ago
Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, theres no magic formula to how we do it. Our greatest scientific solution is talented...
Compliance Coordinator - Solid Waste
- Houston, TX (7 miles from Galena Park, TX)
- 6 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 6 days ago
Harris County Pollution Control Services Department (HCPCS) Mission The mission of Harris County Pollution Control Services Department (HCPCS) is to protect the citizens of Harris County from...
- Houston, TX (7 miles from Galena Park, TX)
- 7 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 7 days ago
Job Description: Create and enforce compliance policies and procedures aligned with company objectives. Keep detailed records of all compliance-related activities. Identify compliance risks and...
- Houston, TX (7 miles from Galena Park, TX)
- 12 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 12 days ago
Welcome to the intersection of energy and home services. At NRG, we're all about propelling the next generation of leaders forward. We are driven by our passion to create a smarter, cleaner and...
QMS & Product Compliance Director
- Pasadena, TX (3 miles from Galena Park, TX)
- 12 days ago
- Pasadena, TX (3 miles from Galena Park, TX)
- 12 days ago
THE BUSINESS Honeywell International Inc. (NYSE: HON) is a global technology and manufacturing company that invents and commercializes solutions to address some of the world's most critical...
- Houston, TX (7 miles from Galena Park, TX)
- 13 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 13 days ago
We are currently seeking a Regulatory Compliance Manager to join our team based in Houston, TX....
Compliance Coordinator in Institutional Compliance
- Houston, TX (7 miles from Galena Park, TX)
- 14 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 14 days ago
Position Summary: UTHealth Houston is looking for a Compliance Coordinator who responds to compliance reports, investigations, concerns, and inquiries on a daily basis. This employee supports the...
- Houston, TX (8 miles from Galena Park, TX)
- 14 days ago
- Houston, TX (8 miles from Galena Park, TX)
- 14 days ago
Welcome to the intersection of energy and home services. At NRG, were all about propelling the next generation of leaders forward. We are driven by our passion to create a smarter, cleaner and...
Cyber Compliance Supervisor - Data Protection and Risk
- Houston, TX (7 miles from Galena Park, TX)
- 16 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 16 days ago
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their...
Logistics Trade Compliance Coordinator
- Houston, TX (7 miles from Galena Park, TX)
- 22 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 22 days ago
We're in an unbelievably exciting area of tech and are fundamentally reshaping the data storage industry. Here, you lead with innovative thinking, grow along with us, and join the smartest team in...
Governance, Risk, and Compliance Manager
- Houston, TX (7 miles from Galena Park, TX)
- 26 days ago
- Houston, TX (7 miles from Galena Park, TX)
- 26 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 Galena Park, TX
Moving to Galena Park, TX? Find some basic demographic data about Galena Park, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Galena Park, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Galena Park, 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
- Writing Skills
- 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
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- 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
Other Career Titles
Here are some other career titles that require similar skills
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