Compliance Manager Jobs in Stafford, 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 (15 miles from Stafford, TX)
- 1 day ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 3 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 3 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 4 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 4 days ago
- Houston, TX (15 miles from Stafford, 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...
District UIL Compliance Coordinator 2025-2026
- Rosenberg, TX (19 miles from Stafford, TX)
- 6 days ago
- Rosenberg, TX (19 miles from Stafford, TX)
- 6 days ago
Login to Apply District UIL Compliance Coordinator 2025-2026 JOB STATUS: UNTIL FILLED POSTING DATE: 03/05/2025 POSTING NUMBER: 00007019 LOCATION: Student Services POSITION TITLE: District UIL...
- Houston, TX (15 miles from Stafford, TX)
- 9 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 10 days ago
- Houston, TX (15 miles from Stafford, 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...
Medical Necessity Compliance Coordinator
- Houston, TX (15 miles from Stafford, TX)
- 13 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 13 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 17 days ago
- Houston, TX (15 miles from Stafford, 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...
- Houston, TX (15 miles from Stafford, TX)
- 20 days ago
- Houston, TX (15 miles from Stafford, TX)
- 20 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 (15 miles from Stafford, TX)
- 21 days ago
- Houston, TX (15 miles from Stafford, 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 (15 miles from Stafford, TX)
- 22 days ago
- Houston, TX (15 miles from Stafford, TX)
- 22 days ago
Knowledge of Federal Reserve Bank Regulations relating to corporate lending activities....
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Houston, TX (15 miles from Stafford, TX)
- 27 days ago
- Houston, TX (15 miles from Stafford, 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...
Demographic Data for Stafford, TX
Moving to Stafford, TX? Find some basic demographic data about Stafford, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Stafford, TX
Highest Education Level
Compliance Managers in Stafford, 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
Other Career Titles
Here are some other career titles that require similar skills
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