Compliance Manager Jobs in Altamonte Springs, FL
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Medicare Compliance Coordinator
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 1 day ago
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 1 day ago
Job Title: Medicare Compliance Coordinator Company: Third Party Insurance Company Location: Remote in Florida Salary range: $40,000-$62,500 About the Role: Client is seeking a knowledgeable and...
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 8 days ago
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 8 days ago
At SeaWorld, we're passionate about caring for animals. In fact, we've already rescued over 40,000 animals (and counting!). And we can save you from being stuck in just another job. Join us and...
IT Compliance Supervisor - Public Sector, Operations
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 11 days ago
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 11 days ago
Job Summary: The IT Compliance Supervisor leads the development and oversight of the compliance program and its staff, supporting governance, risk, and compliance efforts across Information...
- Winter Park, FL (4 miles from Altamonte Springs, FL)
- 12 days ago
- Winter Park, FL (4 miles from Altamonte Springs, FL)
- 12 days ago
Overview Connecting clients to markets and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents,...
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Ops Support & Compliance Coordinator
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 12 days ago
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 12 days ago
About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
- Kissimmee, FL (24 miles from Altamonte Springs, FL)
- 16 days ago
- Kissimmee, FL (24 miles from Altamonte Springs, FL)
- 16 days ago
. EHS & DOT COMPLIANCE DIRECTOR Kissimmee FL SHARE GENERAL DESCRIPTION The Wells EHS & DOT Compliance Director oversees organizational compliance with local, state, and federal safety,...
Pharmacy Operations and Compliance Coordinator
- Maitland, FL (2 miles from Altamonte Springs, FL)
- 17 days ago
- Maitland, FL (2 miles from Altamonte Springs, FL)
- 17 days ago
All the benefits and perks you need for you and your family: Benefits from Day One Paid Days Off from Day One Debt-free Education* (Certifications and Degrees without out-of-pocket tuition...
Senior Vice President, Consumer Compliance Officer - Treasury Services
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 60+ days ago
- Orlando, FL (8 miles from Altamonte Springs, FL)
- 60+ days ago
The candidate must have expertise including, but not limited to: Truth-in-Lending Act, Equal Credit Opportunity Act, UDAAP, Regulations E, CC, DD, and Z, the Consumer Financial Protection Bureau (CFPB...
Demographic Data for Altamonte Springs, FL
Moving to Altamonte Springs, FL? Find some basic demographic data about Altamonte Springs, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Altamonte Springs, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Altamonte Springs, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Executive Management
- Insurance Verification
- Change Management
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- 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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