Compliance Manager Jobs in Beaumont, 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.
Director of Compliance and Special Projects
- Port Arthur, TX (23 miles from Beaumont, TX)
- 1 day ago
- Port Arthur, TX (23 miles from Beaumont, TX)
- 1 day ago
OPENS : 05/27/2025 CLOSES: Until Filled JOB TITLE: Director of Compliance and Special Projects REPORTS TO: DEPT. / SCHOOL: Administration / Bob Hope School / Central Office WAGE / HOUR STATUS:...
Demographic Data for Beaumont, TX
Moving to Beaumont, TX? Find some basic demographic data about Beaumont, TX below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Beaumont, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Beaumont, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Loss Control
- Trade Compliance
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Management Reporting
- Consumer Lending
- Internal Control
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Anti-Money Laundering
- Business Processes
- Due Diligence
- Executive Management
- Resolution
- Finance
- Business Administration
- Change Management
- Reimbursement
- Accounting
- Data Analytics
- Risk Management
- Strategy Development
- Decision Making
- Implementation
- Investigation
- Auditing
- Presentation
- Written Communication
- Mentoring
- Collaboration
- Interpersonal Skills
- Documentation
- Coaching
- Flexibility
- Bachelor's Degree
- Employee Development
- Reporting
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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