Compliance Manager Jobs in Lewisville, 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.
University (Degree) Preferred **Work Experience** + 5+ Years Required; 7+ Years Preferred **Physical Requirements** + Physical Requirements: Sedentary Work **Career Level** 8IC Preferred Experience: + SBA Lending...
Senior Manager, Compliance Advisory
- Plano, TX (22 miles from Lewisville, TX)
- 1 day ago
- Plano, TX (22 miles from Lewisville, TX)
- 1 day ago
Senior Manager, Compliance Advisory Capital One is looking for a Senior Manager Compliance Advisor to support Auto Finance in Plano. The Compliance Advisor Senior Manager performs a key risk...
- Plano, TX (22 miles from Lewisville, TX)
- 3 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 3 days ago
Company Description Since opening our first self-storage facility in 1972, Public Storage has grown to become the largest owner and operator of self-storage facilities in the world. With thousands...
Cybersecurity Compliance Manager
- Irving, TX (17 miles from Lewisville, TX)
- 4 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 4 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Independent Testing Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (17 miles from Lewisville, TX)
- 6 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 6 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Environmental Compliance Coordinator
- Irving, TX (17 miles from Lewisville, TX)
- 7 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 7 days ago
Testing and Inspection Management: Provide assistance to Gasoline Compliance Managers (RGECM) and Gasoline Environmental Specialist (RGECS) with compliance inspection programs to adhere to federal,...
Senior Audit Manager - Compliance
- Plano, TX (22 miles from Lewisville, TX)
- 9 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 9 days ago
, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
Compliance Director Multifamily Operations
- Dallas, TX (24 miles from Lewisville, TX)
- 10 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 10 days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Security Risk and Compliance Director
- Dallas, TX (24 miles from Lewisville, TX)
- 14 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 14 days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
- Richardson, TX (22 miles from Lewisville, TX)
- 14 days ago
- Richardson, TX (22 miles from Lewisville, TX)
- 14 days ago
Stay abreast of new regulations and any changes to existing regulations impacting mortgage lending....
Compliance Manager, Private Markets
- Dallas, TX (24 miles from Lewisville, TX)
- 16 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 16 days ago
Advertising Rule, and FINRA Advertising regulations Experience with private markets, private funds, registered products and alternative investments Experience with Real Estate, Private Credit or Direct Lending...
- Richardson, TX (22 miles from Lewisville, TX)
- 22 days ago
- Richardson, TX (22 miles from Lewisville, TX)
- 22 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 (24 miles from Lewisville, TX)
- 22 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 22 days ago
This position works with the property management team to provide superior customer service to employees, owners, lenders, auditors and governmental agencies....
Compliance Director, Advanced Wound Management
- Fort Worth, TX (23 miles from Lewisville, TX)
- 25 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 25 days ago
Compliance Director, Advanced Wound Management Life Unlimited. At Smith+Nephew, we design and manufacture technology that takes the limits off living. The position is the Compliance Director, AWM...
Outpatient Coding Integrity Specialist
- Bedford, TX (12 miles from Lewisville, TX)
- 28 days ago
- Bedford, TX (12 miles from Lewisville, TX)
- 28 days ago
Description Introduction Do you want to join an organization that invests in you as an Inpatient Coder? At Parallon, you come first. HCA Healthcare has committed up to $300 million in programs to...
Remote WorkDemographic Data for Lewisville, TX
Moving to Lewisville, TX? Find some basic demographic data about Lewisville, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lewisville, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lewisville, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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