Compliance Manager Jobs in Forney, 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.
- Dallas, TX (20 miles from Forney, TX)
- 3 days ago
- Dallas, TX (20 miles from Forney, TX)
- 3 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...
Agreement Compliance Manager, Office for Technology Development
- Dallas, TX (20 miles from Forney, TX)
- 11 days ago
- Dallas, TX (20 miles from Forney, TX)
- 11 days ago
Agreement Compliance Manager, Office for Technology Development UT Southwestern - 3.8 Dallas, TX Job Details Full-time Estimated: $93.2K - $128K a year 1 hour ago Benefits Paid parental leave Paid holidays...
Internal Audit & Compliance Manager
- Dallas, TX (20 miles from Forney, TX)
- 20 days ago
- Dallas, TX (20 miles from Forney, TX)
- 20 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...
- Dallas, TX (20 miles from Forney, TX)
- 28 days ago
- Dallas, TX (20 miles from Forney, TX)
- 28 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...
Compliance Director Multifamily Operations
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 45+ 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...
Security Risk and Compliance Director
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
Compliance Manager, Private Markets
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 45+ days ago
Job Description Your Role: In this role you will provide compliance support to Private Markets, Alternative Investments, Global and Cross Border business areas requiring unique and complex support....
Tax Compliance Director Multifamily Operations
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 60+ 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...
Governance, Risk, and Compliance Manager
- Dallas, TX (20 miles from Forney, TX)
- 60+ days ago
- Dallas, TX (20 miles from Forney, 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...
Governance, Risk, and Compliance Manager - Asset Management
- Dallas, TX (20 miles from Forney, TX)
- 90+ days ago
- Dallas, TX (20 miles from Forney, TX)
- 90+ 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...
Demographic Data for Forney, TX
Moving to Forney, TX? Find some basic demographic data about Forney, TX below.
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Salary for Compliance Manager Jobs in Forney, TX
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Forney, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- OFAC
- Athletic Administration
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- Internal Control
- Securities and Exchange Commission
- Lending
- International Business
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Performance Management
- Finance
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Collaboration
- Mentoring
- Flexibility
- Documentation
- Coaching
- Reporting
- Bachelor's Degree
- Employee Development
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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