Compliance Manager Jobs in Kingwood, 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.
Regulatory Compliance Coordinator - Melanoma Medical Oncology
- Houston, TX (17 miles from Kingwood, TX)
- 1 day ago
- Houston, TX (17 miles from Kingwood, TX)
- 1 day ago
The primary purpose of the Regulatory Compliance Coordinator is to provide departmental administrative support, management interface, operational management for clinical trials, and quality...
- Houston, TX (17 miles from Kingwood, TX)
- 3 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 3 days ago
Work with Paralegal on information gathering and case preparation Assist Compliance Manager on review of Tax Abatement Administrative Ensure that confidential litigation information is not released...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Houston, TX (17 miles from Kingwood, TX)
- 3 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 3 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...
Regulatory Compliance Coordinator
- Houston, TX (17 miles from Kingwood, TX)
- 4 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 4 days ago
About Harris County Flood Control District: The Flood Control District has the mission to reduce the risk of flooding in Harris County, the third most populated county in the United States, with a...
- Houston, TX (17 miles from Kingwood, TX)
- 4 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 4 days ago
Department: State Appropriation Accounting Salary: Commensurate with Experience/Education Description: Oversees accounting of funds appropriated to the university from the State of Texas. Provides...
- Houston, TX (17 miles from Kingwood, TX)
- 9 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 9 days ago
Primary Purpose: Develops, implements, and manages Wealth Management/Trust Compliance. Executes process improvements and effectively leads departmental changes. Ensures compliance with all...
- Houston, TX (17 miles from Kingwood, TX)
- 10 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 10 days ago
Position Description: The Grants Compliance Coordinator position performs highly advanced grant management technical assistance work. The position serves as a resource and grant management subject...
Special Education Monitoring and Compliance Coordinator - PCN 5336
- Humble, TX
- 12 days ago
- Humble, TX
- 12 days ago
Special Education Monitoring and Compliance Coordinator - PCN 5336 JobID: 10642 Position Type: District Administrator-Certified/Coordinator Date Posted: 2/28/2025 Location: SPEC EDUC INSTR SUPPORT...
Medical Necessity Compliance Coordinator
- Houston, TX (17 miles from Kingwood, TX)
- 13 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 13 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...
- Houston, TX (17 miles from Kingwood, TX)
- 13 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 13 days ago
Compliance Coordinator 493598 Full-Time Closing on: Mar 14 2025 Human Resources Department: Human Resources Salary: $52,981 - $58,279 Description: Job Summary The Compliance Coordinator is...
Operations Compliance Coordinator
- Houston, TX (17 miles from Kingwood, TX)
- 17 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 17 days ago
Job Description Company: Protos Off Duty Services, a Protos Company Title: Operations Compliance Coordinator Location: Houston, TX THECOMPANY Protos Off Duty Services is a respected security...
Regulatory Affairs Manager - Americas
- Conroe, TX (23 miles from Kingwood, TX)
- 18 days ago
- Conroe, TX (23 miles from Kingwood, TX)
- 18 days ago
Regulatory Affairs Manager, Americas As a Regulatory Affairs Manager at Hempel, you are responsible for managing the regulatory compliance aspects of the assigned operation to meet both...
- Houston, TX (17 miles from Kingwood, TX)
- 21 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 21 days ago
Assist Safety Compliance Manager to ensure employee compliance of local, state, and federal safety regulations Assist in managing company random drug and alcohol testing program, including performing...
SOX Compliance Officer - Remote
- Houston, TX (17 miles from Kingwood, TX)
- 21 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 21 days ago
Responsibilities: Oversee SOX compliance of routine processes that include lending, deposit, and investment processes within Zions Bancorporation and its affiliates....
Remote WorkSenior Manager, CIB & Research Compliance Officer
- Houston, TX (17 miles from Kingwood, TX)
- 22 days ago
- Houston, TX (17 miles from Kingwood, TX)
- 22 days ago
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
Demographic Data for Kingwood, TX
Moving to Kingwood, TX? Find some basic demographic data about Kingwood, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Kingwood, TX
Highest Education Level
Compliance Managers in Kingwood, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- 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
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- 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
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