Compliance Manager Jobs in Westlake, 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 (Coppell, TX) - Austin Bridge & Road
- Irving, TX (20 miles from Westlake, TX)
- 6 days ago
- Irving, TX (20 miles from Westlake, 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...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Coppell, TX (13 miles from Westlake, TX)
- 9 days ago
- Coppell, TX (13 miles from Westlake, TX)
- 9 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 (20 miles from Westlake, TX)
- 9 days ago
- Irving, TX (20 miles from Westlake, 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 Westlake, TX)
- 10 days ago
- Irving, TX (20 miles from Westlake, 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 (20 miles from Westlake, TX)
- 21 days ago
- Fort Worth, TX (20 miles from Westlake, TX)
- 21 days ago
Creates and maintains files in SharePoint for all areas related to the responsibilities of the Research Compliance Manager....
- Addison, TX (22 miles from Westlake, TX)
- 22 days ago
- Addison, TX (22 miles from Westlake, 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...
Tax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Fort Worth, TX (20 miles from Westlake, TX)
- 27 days ago
- Fort Worth, TX (20 miles from Westlake, 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...
Global Supply Chain Regulatory Compliance Manager
- Grand Prairie, TX (20 miles from Westlake, TX)
- 45+ days ago
- Grand Prairie, TX (20 miles from Westlake, TX)
- 45+ days ago
Description: You will be the Global Supply Chain Regulatory Compliance Manager for the Missiles & Fire Control (MFC) Business Area....
Global Corporate & Investment Banking Compliance Officer, Vice President
- Irving, TX (20 miles from Westlake, TX)
- 90+ days ago
- Irving, TX (20 miles from Westlake, 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 Westlake, TX
Moving to Westlake, TX? Find some basic demographic data about Westlake, TX below.
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Salary for Compliance Manager Jobs in Westlake, TX
Highest Education Level
Compliance Managers in Westlake, 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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Here are some other career titles that require similar skills
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