Compliance Manager Jobs in Saint Petersburg, 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 (16 miles from Saint Petersburg, FL)
- 1 day ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 1 day 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 (16 miles from Saint Petersburg, FL)
- 2 days ago
- Tampa, FL (16 miles from Saint Petersburg, 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 (16 miles from Saint Petersburg, FL)
- 2 days ago
- Tampa, FL (16 miles from Saint Petersburg, 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...
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 3 days ago
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 3 days ago
Our Company Explore how you can contribute at AmeriLife. For over 50 years, AmeriLife has been a leader in the development, marketing and distribution of annuity, life and health insurance...
Privacy Program, Compliance Manager locations Remote Colorado - United States time type Full time posted on Posted 2 Days Ago job requisition id R-0002558 Job Description Job Summary Under intermittent...
Compliance Coordinator / Auditor
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 7 days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 7 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...
PCG Compliance Manager locations St Petersburg, Florida - United States time type Full time posted on Posted Yesterday job requisition id R-0002865 Job Description Job Summary Under intermittent supervision...
Divisional Compliance Officer locations Saint Petersburg, Florida - United States time type Full time posted on Posted 30+ Days Ago job requisition id R-0001933 Job Description Job Summary Under...
Senior Manager, Compliance RJ Bank Fair and Responsible Banking
- St Petersburg, FL
- 8 days ago
- St Petersburg, FL
- 8 days ago
Identifying loan origination systems controls and data is preferred. Operating standard office equipment and using required software applications....
Audit and Compliance Supervisor - Patient Financial Services
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 10 days ago
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 10 days ago
BayCare is currently in search of our newest Team Member who is passionate about providing outstanding customer service to our community. We are looking for an individual seeking a career...
Compliance Coordinator - Continuous Screening
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 12 days ago
- Tampa, FL (16 miles from Saint Petersburg, 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,...
ayData Compliance Coordinator Reports to Data Reporting Manager Primary Purpose The Data Compliance Coordinator will be responsible for submitting WCPOLS data to Workers Compensation Bureaus and...
Financial Crimes Compliance Audit Manager, Vice President
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 19 days ago
- Tampa, FL (16 miles from Saint Petersburg, 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...
Export Compliance Officer II for Training & Communication
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 22 days ago
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 22 days ago
Innovate to solve the world's most important challenges Senior Export Compliance Officer for Training & Communications Clearwater, FL #hybrid after first 90 days The future is what you make it....
Compliance Coordinator, COE Diligence
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 22 days ago
- Tampa, FL (16 miles from Saint Petersburg, 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....
Demographic Data for Saint Petersburg, FL
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Salary for Compliance Manager Jobs in Saint Petersburg, FL
Highest Education Level
Compliance Managers in Saint Petersburg, 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
- Stormwater Management
- 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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