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.
Cybersecurity Compliance Manager
- Irving, TX (19 miles from Mesquite, TX)
- 17 hours ago
- Irving, TX (19 miles from Mesquite, TX)
- 17 hours ago
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Independent Testing 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)....
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)....
- Irving, TX (19 miles from Mesquite, TX)
- 3 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 3 days ago
Audit & Compliance Manager Irving, TX Full Time Posted by: SNI Financial Posted: Thursday, 1 May 2025 SNI Financial has partnered with an outstanding and highly regarded healthcare company to find a...
Senior Audit Manager - Compliance
- Plano, TX (20 miles from Mesquite, TX)
- 5 days ago
- Plano, TX (20 miles from Mesquite, TX)
- 5 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...
Compliance Director Multifamily Operations
- Dallas, TX (10 miles from Mesquite, TX)
- 6 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 6 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 (10 miles from Mesquite, TX)
- 10 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 10 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 (10 miles from Mesquite, TX)
- 12 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 12 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....
- Irving, TX (19 miles from Mesquite, TX)
- 12 days ago
- Irving, TX (19 miles from Mesquite, TX)
- 12 days ago
Get To Know Us! WebTPA, a GuideWell Company, is a healthcare third-party benefit administrator with over 30+ years of experience building unique benefit solutions and managing customized health...
Sr. Director, Compliance Advisory
- Dallas, TX (10 miles from Mesquite, TX)
- 16 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 16 days 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...
Tax Compliance Director Multifamily Operations
- Dallas, TX (10 miles from Mesquite, TX)
- 18 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 18 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...
- Coppell, TX (24 miles from Mesquite, TX)
- 26 days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 26 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)
- 27 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 27 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)
- 29 days ago
- Coppell, TX (24 miles from Mesquite, TX)
- 29 days ago
Certified Information Privacy Professional (CIPP), Certified Regulatory Compliance Manager (CRCM), or similar certification preferred....
- Plano, TX (20 miles from Mesquite, TX)
- 30+ days ago
- Plano, TX (20 miles from Mesquite, TX)
- 30+ 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...
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
- Logistics
- Prioritizing
- Loss Control
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Internal Control
- Securities and Exchange Commission
- Fixed Income
- Anti-Money Laundering
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Business Administration
- Masters In Education
- Change Management
- Data Analytics
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Implementation
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Data Analysis
- Employee Development
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- 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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