Compliance Manager Jobs in Orange Park, 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.
- Jacksonville, FL (16 miles from Orange Park, FL)
- 8 days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 8 days ago
. + Provides administrative oversight to a wide variety of bank compliance programs including areas such as AML-BSA, Regulatory Change Management, Compliance Complaint, Fair and Responsible Practices...
- Jacksonville, FL (16 miles from Orange Park, FL)
- 8 days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 8 days ago
Remedy Staffing looking for a Compliance Coordinator with the Samsonite Sales Department but will also work to resolve issues and build relationships with both internal and external customers....
Compliance Officer iGaming North America
- Jacksonville, FL (16 miles from Orange Park, FL)
- 24 days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 24 days ago
About Paysafe Paysafe ("Paysafe") (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its...
- Jacksonville, FL (16 miles from Orange Park, FL)
- 30+ days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 30+ days ago
Computer Skills Proficient in Microsoft 365 and Microsoft Teams Experience with mortgage loan origination and servicing platforms such as Encompass, Empower, Miser or MSP....
- Jacksonville, FL (16 miles from Orange Park, FL)
- 60+ days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 60+ days ago
. EHS & DOT COMPLIANCE DIRECTOR Jacksonville FL SHARE GENERAL DESCRIPTION The Wells EHS & DOT Compliance Director oversees organizational compliance with local, state, and federal safety,...
- Jacksonville, FL (16 miles from Orange Park, FL)
- 45+ days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 45+ days ago
About the role: The Compliance Manager will be responsible for supporting complex, compliance-related investigations around the globe, evaluating conflict of interest disclosures, and shaping the Ethics...
Demographic Data for Orange Park, FL
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Salary for Compliance Manager Jobs in Orange Park, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Orange Park, 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
- Environmental Compliance
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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