Compliance Manager Jobs in Sun City Center, 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 (15 miles from Sun City Center, FL)
- 3 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 3 days ago
Why Vacasa We started with just one home and an idea: to bring homeowners and renters together with smart technology and caring local teams. Today, we're the largest full-service vacation rental...
Senior Banking Regulatory Reporting Manager
- Tampa, FL (15 miles from Sun City Center, FL)
- 3 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 3 days ago
Business Integration Partners (BIP) is Europe's fastest growing digital consulting company and are on track to reach the Top 20 by 2025, with an expanding global footprint in the US (New York,...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (15 miles from Sun City Center, FL)
- 10 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 10 days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
VP, Global AML Governance Risk & Controls - Audit & Compliance Review Manager (Hybrid)
- Tampa, FL (15 miles from Sun City Center, FL)
- 19 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 19 days ago
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management...
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 20 days ago
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 20 days ago
Job Type Full-time Description SUMMARY: Assists in the management of all aspects of exports, imports and transfers of technology, products, and/or services including the preparation of all...
Privacy and Responsible Information Management Compliance Officer, VP
- Tampa, FL (15 miles from Sun City Center, FL)
- 24 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 24 days ago
Laundering, Sanctions, etc....
Compliance Director, Regulatory Reporting, Operations, and Custody Compliance
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 24 days ago
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 24 days ago
Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in the securities industry to serve as Compliance partner to Regulatory Reporting and...
Communications Compliance Director
- Saint Petersburg, FL (12 miles from Sun City Center, FL)
- 24 days ago
- Saint Petersburg, FL (12 miles from Sun City Center, FL)
- 24 days ago
Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training, and/or certification in securities industry compliance to...
Compliance Coordinator, COE Diligence
- Tampa, FL (15 miles from Sun City Center, FL)
- 60+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 60+ 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, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
- Tampa, FL (15 miles from Sun City Center, FL)
- 30+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 30+ 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...
Privacy Program, Compliance Manager
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 30+ days ago
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 30+ days ago
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 (15 miles from Sun City Center, FL)
- 45+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 45+ 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...
- Saint Petersburg, FL (12 miles from Sun City Center, FL)
- 45+ days ago
- Saint Petersburg, FL (12 miles from Sun City Center, FL)
- 45+ days ago
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...
- Saint Petersburg, FL (12 miles from Sun City Center, FL)
- 45+ days ago
- Saint Petersburg, FL (12 miles from Sun City Center, FL)
- 45+ days ago
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 (12 miles from Sun City Center, FL)
- 45+ days ago
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 45+ days ago
Identifying loan origination systems controls and data is preferred. Operating standard office equipment and using required software applications....
Demographic Data for Sun City Center, FL
Moving to Sun City Center, FL? Find some basic demographic data about Sun City Center, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sun City Center, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sun City Center, 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
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Writing Skills
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- 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
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- 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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