Compliance Manager Jobs in Texas
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
- 13 hours ago
- Houston, TX
- 13 hours ago
The primary purpose of the Regulatory Compliance Coordinator is to provide departmental administrative support, management interface, operational management for clinical trials, and quality...
SUMMARY: This position operates under the general direction of the Deputy Director, while working closely with the JJAEP Administrator and Detention Administrator, to ensure the educational...
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...
The Regulatory and Compliance Coordinator will assist in the pursuit, organization, maintenance, and archival activities related to grants and contracts regulatory activities. Primary...
Submit your application for Quality and Compliance Manager position and spend more time at the bedside with the patient....
Submit your application for Quality and Compliance Manager position and spend more time at the bedside with the patient....
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...
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...
Accessibility Compliance Coordinator MBA CSi Yesterday Public Trust Unspecified Unspecified Management Plano, TX (ON-SITE/OFFICE) MBA Consulting Services, Inc. is seeking an experienced...
Job Title: 2025-2026 Special Education Compliance Coordinator Reports to: Director of Special Education Dept./School: Central Office Pay Grade: Administration Term: 212 Days Exemption Status/Test:...
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...
Department: State Appropriation Accounting Salary: Commensurate with Experience/Education Description: Oversees accounting of funds appropriated to the university from the State of Texas. Provides...
Compliance Coordinator (Coppell, TX) - Austin Bridge & Road
- Irving, TX
- 5 days ago
- Irving, TX
- 5 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...
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...
, Flood Disaster Protection Act (FDPA). as well as Servicemember Civil Relief Act (SCRA) and Military Lending Act (MLA)....
Demographic Data for Texas
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Texas
Highest Education Level
Compliance Managers in Texas 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
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- 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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