Compliance Manager Jobs in Mansfield, 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 Coordinator - Compliance Analyst
- Dallas, TX (24 miles from Mansfield, TX)
- 1 day ago
- Dallas, TX (24 miles from Mansfield, TX)
- 1 day 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...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Dallas, TX (24 miles from Mansfield, TX)
- 2 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 2 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...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Irving, TX (20 miles from Mansfield, TX)
- 6 days ago
- Irving, TX (20 miles from Mansfield, TX)
- 6 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...
- Dallas, TX (24 miles from Mansfield, TX)
- 9 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 9 days ago
Association of Certified Anti-Money Laundering Specialist (ACAMS) or Certified Regulatory Compliance Manager (CRCM) designation preferred....
- Irving, TX (20 miles from Mansfield, TX)
- 9 days ago
- Irving, TX (20 miles from Mansfield, TX)
- 9 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...
- Irving, TX (20 miles from Mansfield, TX)
- 10 days ago
- Irving, TX (20 miles from Mansfield, TX)
- 10 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...
Research Compliance Coordinator
- Fort Worth, TX (15 miles from Mansfield, TX)
- 21 days ago
- Fort Worth, TX (15 miles from Mansfield, TX)
- 21 days ago
Creates and maintains files in SharePoint for all areas related to the responsibilities of the Research Compliance Manager....
Financial Risk - Regulatory Reporting - Manager
- Dallas, TX (24 miles from Mansfield, TX)
- 24 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 24 days ago
Manager (CRCM) or Certified Public Accountant (CPA) Preferred Knowledge/Skills: Demonstrates extensive abilities with, and/or a proven record of success directing efforts related to: Prepare, review...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Dallas, TX (24 miles from Mansfield, TX)
- 27 days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 27 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...
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (24 miles from Mansfield, TX)
- 30+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 30+ 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...
Global Supply Chain Regulatory Compliance Manager
- Grand Prairie, TX (16 miles from Mansfield, TX)
- 45+ days ago
- Grand Prairie, TX (16 miles from Mansfield, TX)
- 45+ days ago
Description: You will be the Global Supply Chain Regulatory Compliance Manager for the Missiles & Fire Control (MFC) Business Area....
ERM Risk and Compliance Officer- Remote- Dallas, TX
- Dallas, TX (24 miles from Mansfield, TX)
- 45+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 45+ days ago
Assist with the development and oversight of expanded Lending Programs, both State, US Treasury and SBA related....
Remote Work- Dallas, TX (24 miles from Mansfield, TX)
- 45+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 45+ days ago
Job Title: Assistant Compliance Manager Location: CA - Irvine What you'll do: The Assistant Compliance Manager works under the direction of the Corporate Compliance Associate Director to oversee Mortgage...
Risk and Reg FS - Regulatory Strategy & Compliance Manager
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
- Dallas, TX (24 miles from Mansfield, TX)
- 60+ days ago
FCRA, TILA, HMDA, Fair Lending, UDAAP, etc, regulatory requirements, and related industry-leading practices relating to compliance risk management programs and processes; - Understanding issues involving...
Global Corporate & Investment Banking Compliance Officer, Vice President
- Irving, TX (20 miles from Mansfield, TX)
- 90+ days ago
- Irving, TX (20 miles from Mansfield, TX)
- 90+ days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Demographic Data for Mansfield, TX
Moving to Mansfield, TX? Find some basic demographic data about Mansfield, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mansfield, TX
Highest Education Level
Compliance Managers in Mansfield, 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
- Stormwater Management
- 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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