Compliance Manager Jobs in Land O Lakes, 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.
- Tampa, FL (21 miles from Land O Lakes, FL)
- 2 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 2 days ago
In this role, you're expected to: Lead the Review & Challenge of the Transaction Testing exceptions identified by the Internal Audit, Quality Assurance, and Risk teams to ensure that the...
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
- Tampa, FL (21 miles from Land O Lakes, FL)
- 2 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 2 days ago
This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful candidate will be a strategic...
US E EA - IT Governance & Compliance Mgr - CIO SA
- Tampa, FL (21 miles from Land O Lakes, FL)
- 2 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Compliance Coordinator / Auditor
- Tampa, FL (21 miles from Land O Lakes, FL)
- 8 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 8 days ago
Job Details Job Location : CSC_TPA_4030 W Boy Scout Blvd Ste 800 - Tampa, FL Position Type : Full Time Salary Range : Undisclosed Job Category : Medical Affairs Description Women’s Care, founded...
Compliance Coordinator - Continuous Screening
- Tampa, FL (21 miles from Land O Lakes, FL)
- 12 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 12 days ago
McKinsey & Company is a premier global management consulting firm and trusted adviser on strategy, organization, operations and information technology to the world's leading businesses,...
Financial Crimes Compliance Audit Manager, Vice President
- Tampa, FL (21 miles from Land O Lakes, FL)
- 19 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 19 days ago
Manager (CRCM) Certified Anti-Money Laundering Specialist (CAMS) The typical base pay range for this role is between $134K - $168K depending on job-related knowledge, skills, experience, and location...
Compliance Coordinator, COE Diligence
- Tampa, FL (21 miles from Land O Lakes, FL)
- 22 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 22 days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
VP, AML Compliance Officer - AML Client & KYC Risk Frameworks (Hybrid)
- Tampa, FL (21 miles from Land O Lakes, FL)
- 60+ days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 60+ days ago
concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team....
Job Program Compliance Coordinator
- Plant City, FL (23 miles from Land O Lakes, FL)
- 90+ days ago
- Plant City, FL (23 miles from Land O Lakes, FL)
- 90+ days ago
Benefits: 401(k) matching Bonus based on performance Company parties Competitive salary Health insurance Opportunity for advancement Paid time off Training & development Job Program Compliance...
Demographic Data for Land O Lakes, FL
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Salary for Compliance Manager Jobs in Land O Lakes, FL
Highest Education Level
Compliance Managers in Land O Lakes, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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