Compliance Manager Jobs in Addison, 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.
ACCOUNTING COMPLIANCE MANAGER SNI Financial Addison, TX (Onsite) Full-Time Job Details SNI has partnered with a Dallas based service company to find them an Internal Audit Manager to join their staff...
Audit Manager: Compliance Audits (Hybrid)
- Plano, TX (9 miles from Addison, TX)
- 5 days ago
- Plano, TX (9 miles from Addison, TX)
- 5 days ago
Manager (CRCM) or a relevant certification 6 + years of experience in auditing one of the following areas: consumer compliance, banking or financial services industry, risk management. 6+ years of...
- Dallas, TX (12 miles from Addison, TX)
- 10 days ago
- Dallas, TX (12 miles from Addison, TX)
- 10 days ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
Manager, Compliance Second Line Testing - Auto Finance
- Plano, TX (9 miles from Addison, TX)
- 11 days ago
- Plano, TX (9 miles from Addison, TX)
- 11 days ago
Manager (CRCM) accreditation Build well-managed data solutions, tools, and capabilities to enable self-service frameworks testing Demonstrate ability to explore and quickly grasp new technologies to...
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- Irving, TX (11 miles from Addison, TX)
- 18 days ago
- Irving, TX (11 miles from Addison, TX)
- 18 days ago
Company Details Darling Ingredients repurposes and recycles materials from the animal agriculture and food industries - transforming them into essential ingredients that do everything from feeding...
Global AML Trade Finance Advisory Compliance Manager, Vice President
- Irving, TX (11 miles from Addison, TX)
- 18 days ago
- Irving, TX (11 miles from Addison, TX)
- 18 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...
Remote Work- Plano, TX (9 miles from Addison, TX)
- 20 days ago
- Plano, TX (9 miles from Addison, TX)
- 20 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...
Internal Audit & Compliance Manager
- Dallas, TX (12 miles from Addison, TX)
- 27 days ago
- Dallas, TX (12 miles from Addison, TX)
- 27 days ago
Position Overview: The Internal Audit and Compliance Manager will have primary and direct responsibility for managing the Companys internal audit and advisory program, in support of the Companys overall...
Director, Compliance Architecture (Hybrid)
- McKinney, TX (20 miles from Addison, TX)
- 30+ days ago
- McKinney, TX (20 miles from Addison, TX)
- 30+ days ago
At Globe Life, we are committed to empowering our employees with the support and opportunities they need to succeed at every stage of their career. Our thriving and dynamic community offers ample...
- Frisco, TX (15 miles from Addison, TX)
- 30+ days ago
- Frisco, TX (15 miles from Addison, TX)
- 30+ days ago
The role: We're looking for a detail-oriented and strategic minded Operations Compliance Manager to support our expanding Compliance organization and provide oversight to bank operations functions relative...
- Plano, TX (9 miles from Addison, TX)
- 30+ days ago
- Plano, TX (9 miles from Addison, TX)
- 30+ days ago
The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and defined customer service terms and conditions...
- Dallas, TX (12 miles from Addison, TX)
- 30+ days ago
- Dallas, TX (12 miles from Addison, TX)
- 30+ days ago
The Lease Compliance Manager is responsible for ensuring that client services are delivered in full compliance with lease agreements, legal requirements, and defined customer service terms and conditions...
- Frisco, TX (15 miles from Addison, TX)
- 30+ days ago
- Frisco, TX (15 miles from Addison, TX)
- 30+ days ago
Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with sanctions, trade regulations, and laws set forth by OFAC and...
- Coppell, TX (8 miles from Addison, TX)
- 30+ days ago
- Coppell, TX (8 miles from Addison, TX)
- 30+ days ago
Manager, Testing What makes an AFF Compliance Manager, Testing: The Compliance Manager, Testing will be responsible for the execution of independent testing and risk identification to ensure compliance...
- Plano, TX (9 miles from Addison, TX)
- 45+ days ago
- Plano, TX (9 miles from Addison, TX)
- 45+ days ago
Sr. Manager, Compliance The Compliance Senior Manager performs a key risk management role (second line of defense), to help identify emerging and trending risks stemming from analysis of...
Demographic Data for Addison, TX
Moving to Addison, TX? Find some basic demographic data about Addison, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Addison, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Addison, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Annuities
- Know Your Customer
- OFAC
- Athletic Administration
- Private Banking
- Dodd-Frank
- Tax Accounting
- BSA
- Retirement Planning
- Internal Control
- Employee Benefits
- Fixed Income
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- E-Verify
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Flexibility
- Documentation
- Coaching
- Reporting
- Bachelor's Degree
- Budgets
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- 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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