Compliance Manager Jobs in Mesquite, TX
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
Sr. Director, Compliance Advisory
- Dallas, TX (10 miles from Mesquite, TX)
- 5 hours ago
- Dallas, TX (10 miles from Mesquite, TX)
- 5 hours ago
Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us. As the Sr. Compliance Advisory...
Independent Testing Senior Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (19 miles from Mesquite, TX)
- 2 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 2 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Tax Compliance Director Multifamily Operations
- Dallas, TX (10 miles from Mesquite, TX)
- 2 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 2 days ago
Tax Compliance Director Multifamily Operations REPORTS TO: EVP The purpose of this job description is to communicate the responsibilities and duties associated with the position of Tax Compliance...
Independent Testing Manager - Compliance & UDAAP Testing CSBB
- Irving, TX (19 miles from Mesquite, TX)
- 5 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 5 days ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
- Coppell, TX (24 miles from Mesquite, TX)
- 10 days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 10 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
Governance, Risk, and Compliance Manager
- Dallas, TX (10 miles from Mesquite, TX)
- 11 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 11 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...
- Coppell, TX (24 miles from Mesquite, TX)
- 12 days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 12 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
- Plano, TX (20 miles from Mesquite, TX)
- 16 days ago
- Plano, TX (20 miles from Mesquite, TX)
- 16 days ago
Join Our Team As part of our Cinemark Universe, you'll discover fun opportunities with real growth potential and plenty of perks. With 500+ theatres and nearly 6,000 screens; we're truly a global...
Senior Audit Manager - Compliance
- Plano, TX (20 miles from Mesquite, TX)
- 22 days ago
- Plano, TX (20 miles from Mesquite, TX)
- 22 days ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
- Plano, TX (20 miles from Mesquite, TX)
- 30+ days ago
- Plano, TX (20 miles from Mesquite, TX)
- 30+ days ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
- Plano, TX (20 miles from Mesquite, TX)
- 45+ days ago
- Plano, TX (20 miles from Mesquite, TX)
- 45+ 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...
- Dallas, TX (10 miles from Mesquite, TX)
- 45+ days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 45+ days ago
Free Financial Planning services for employees. Fun and energetic work environment!...
Remote WorkCompliance, Management - Metrics and Reporting, Senior Vice President
- Dallas, TX (10 miles from Mesquite, TX)
- 60+ days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 60+ days ago
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance...
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (10 miles from Mesquite, TX)
- 60+ days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 60+ 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...
Director Compliance, Research & Academics
- Dallas, TX (10 miles from Mesquite, TX)
- 90+ days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 90+ days ago
WHY UT SOUTHWESTERN? With over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence, innovation, teamwork, and compassion. As a world-renowned medical and...
Demographic Data for Mesquite, TX
Moving to Mesquite, TX? Find some basic demographic data about Mesquite, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Mesquite, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Mesquite, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Prioritizing
- Loss Control
- Automated Clearing House
- Commercial Banking
- Know Your Customer
- OFAC
- Public Accounting
- Generally Accepted Accounting Principles
- BSA
- Internal Control
- Securities and Exchange Commission
- Fixed Income
- Lending
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Logistics
- Written Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Reporting
- Data Analysis
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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