Compliance Manager Jobs in Texas
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.
As a part of our Pressure Management Business Unit (PRM), we're seeking a dedicated Trade Compliance Manager to play a pivotal role in our global trade operations in our Stafford or McKinney, Texas...
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....
Department: State Appropriation Accounting Salary: Commensurate with Experience/Education Description: Oversees accounting of funds appropriated to the university from the State of Texas. Provides...
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...
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...
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...
Compliance Manager, (B256515-2), 210, Health-Local FU/340B
- Laredo, TX
- 8 days ago
- Laredo, TX
- 8 days ago
This position is grant funded. Therefore, it is solely dependent on availability of grant funds. Ensures public health complies with federal and state laws and regulations for the Health Resources...
Association of Certified Anti-Money Laundering Specialist (ACAMS) or Certified Regulatory Compliance Manager (CRCM) designation preferred....
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...
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...
SOLIDAGO RESIDENTIAL SERVICES POSITION DESCRIPTION POSITION: Compliance Director COMPENSATION: Exempt / Salaried REPORTS TO: Sr. Director, Compliance POSITION SUMMARY As the Compliance Director,...
SVP Senior Controls Compliance Manager-OMBP San Antonio, TX, United States (Hybrid) Job Description To provide overall OMBP management and operational leadership for Business Controls and Compliance...
Job Summary: We are seeking an experienced Contract and Compliance Manager overseeing the administration and compliance of government contracts within a defense contracting company and our compliance...
Manager, Compliance Testing The Compliance Testing Manager performs a key second line of defense role, to help ensure regulatory requirements are met across the enterprise and applicable lines of...
Demographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Texas
Required or preferred licenses and certifications for Compliance Manager positions.
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
- Automotive Repair
- Prioritizing
- Commercial Banking
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- Management Reporting
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Budgets
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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