Compliance Manager Jobs in Mckinney, 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.
Accessibility Compliance Coordinator
- Plano, TX (11 miles from Mckinney, TX)
- 3 days ago
- Plano, TX (11 miles from Mckinney, TX)
- 3 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...
- Plano, TX (11 miles from Mckinney, TX)
- 9 days ago
- Plano, TX (11 miles from Mckinney, TX)
- 9 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...
- Plano, TX (11 miles from Mckinney, TX)
- 10 days ago
- Plano, TX (11 miles from Mckinney, TX)
- 10 days ago
Job Description Our Company is searching for an experienced Enterprise Risk and Compliance (ERC) Director, who will be responsible for managing and elevating of our enterprise risk and compliance...
Medical Necessity Compliance Coordinator
- Plano, TX (11 miles from Mckinney, TX)
- 13 days ago
- Plano, TX (11 miles from Mckinney, 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...
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- Addison, TX (20 miles from Mckinney, TX)
- 22 days ago
- Addison, TX (20 miles from Mckinney, TX)
- 22 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...
- Richardson, TX (16 miles from Mckinney, TX)
- 24 days ago
- Richardson, TX (16 miles from Mckinney, TX)
- 24 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)....
- Garland, TX (17 miles from Mckinney, TX)
- 30+ days ago
- Garland, TX (17 miles from Mckinney, TX)
- 30+ days ago
About the Role The Code Compliance Director will lead the strategic direction and operations of the Code Compliance Department. This role will focus on community engagement, code enforcement...
Lending Compliance Manager (Full Time)-Plano/Amarillo/Sugar Land
- Plano, TX (11 miles from Mckinney, TX)
- 60+ days ago
- Plano, TX (11 miles from Mckinney, TX)
- 60+ days ago
POSITION PURPOSE Responsibilities include performing an ongoing review of the lending compliance areas, including providing compliance support to lending business units, new product testing, manage...
Compliance Manager - Lending & Finance
- Plano, TX (11 miles from Mckinney, TX)
- 90+ days ago
- Plano, TX (11 miles from Mckinney, TX)
- 90+ days ago
Center 2 (19050), United States of America, McLean, Virginia Compliance Manager - Lending & Finance Corporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role...
Financial Crimes Compliance- Audit Manager (Hybrid)
- Plano, TX (11 miles from Mckinney, TX)
- 90+ days ago
- Plano, TX (11 miles from Mckinney, TX)
- 90+ days ago
Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) 6+ years of experience...
Demographic Data for Mckinney, TX
Moving to Mckinney, TX? Find some basic demographic data about Mckinney, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mckinney, TX
Highest Education Level
Compliance Managers in Mckinney, 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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