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.
Compliance Manager - Lending & Finance
- Plano, TX (22 miles from Lewisville, TX)
- 90+ days ago
- Plano, TX (22 miles from Lewisville, TX)
- 90+ days ago
Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising Capital Ones Commercial...
- Plano, TX (22 miles from Lewisville, TX)
- 2 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 2 days ago
, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
Financial Institution Regulatory Compliance Manager
- Frisco, TX (19 miles from Lewisville, TX)
- 3 days ago
- Frisco, TX (19 miles from Lewisville, TX)
- 3 days ago
If yes, consider joining Baker Tilly (BT) as a Regulatory Compliance Manager!...
Remote WorkCompliance Coordinator - Compliance Analyst
- Dallas, TX (24 miles from Lewisville, TX)
- 5 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 5 days ago
At Atmos Energy, we enjoy an employee-focused culture with rewarding work, competitive pay, work-life balance, inclusion and diversity, and excellent benefits. Atmos Energy offers benefit...
Accessibility Compliance Coordinator
- Plano, TX (22 miles from Lewisville, TX)
- 6 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 6 days ago
Accessibility Compliance Coordinator MBA CSi Yesterday Public Trust Unspecified Unspecified Management Plano, TX (ON-SITE/OFFICE) MBA Consulting Services, Inc. is seeking an experienced...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Irving, TX (17 miles from Lewisville, TX)
- 9 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 9 days ago
Austin Industries Compliance Coordinator (Coppell, TX) - Austin Bridge & Road in Las Colinas , Texas Description Austin Industries is one of the nation's largest, most diversified U.S.-based...
- Plano, TX (22 miles from Lewisville, TX)
- 13 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 13 days ago
Manager, Compliance The Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with...
- Dallas, TX (24 miles from Lewisville, TX)
- 13 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 13 days ago
Association of Certified Anti-Money Laundering Specialist (ACAMS) or Certified Regulatory Compliance Manager (CRCM) designation preferred....
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (9 miles from Lewisville, TX)
- 13 days ago
- Coppell, TX (9 miles from Lewisville, TX)
- 13 days ago
Austin Industries is one of the nation’s largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil,...
- Irving, TX (17 miles from Lewisville, TX)
- 13 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 13 days ago
Kforce has a client in Irving, TX that is seeking an AML Compliance Manager.Summary:The Anti-Money Laundering (-AML-) Compliance Manager is responsible for overseeing the organization's obligations...
- Plano, TX (22 miles from Lewisville, TX)
- 14 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 14 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...
- Irving, TX (17 miles from Lewisville, TX)
- 14 days ago
- Irving, TX (17 miles from Lewisville, TX)
- 14 days ago
JOB TITLE DOT Compliance Coordinator JOB SUMMARY Support the Department of Transportation (FMCSA) drivercompliance process by ensuring all driver qualification files, logs, trainingdocuments, and...
Medical Necessity Compliance Coordinator
- Plano, TX (22 miles from Lewisville, TX)
- 16 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 16 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...
Research Compliance Coordinator
- Fort Worth, TX (23 miles from Lewisville, TX)
- 25 days ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 25 days ago
Creates and maintains files in SharePoint for all areas related to the responsibilities of the Research Compliance Manager....
- Addison, TX (17 miles from Lewisville, TX)
- 26 days ago
- Addison, TX (17 miles from Lewisville, TX)
- 26 days ago
Job Summary: We are seeking a DOT Compliance Coordinator to join our team. This position is responsible for ensuring compliance with federal regulations regarding hours-of-service and vehicle...
Demographic 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
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
- File Management
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Resolution
- Financial Reporting
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- 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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