Compliance Manager Jobs in Weston, 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.
Fair Banking Compliance Officer
- Fort Lauderdale, FL (15 miles from Weston, FL)
- 9 hours ago
- Fort Lauderdale, FL (15 miles from Weston, FL)
- 9 hours ago
The ideal candidate will have a strong understanding of banking regulations in addition to fair lending and UDAAP with the ability to direct or guide fair lending and UDAAP analyses....
Global Trade & Compliance Director
- Boca Raton, FL (24 miles from Weston, FL)
- 2 days ago
- Boca Raton, FL (24 miles from Weston, FL)
- 2 days ago
., Customs and Border Protection, OFAC) and other regulatory bodies. Skills And Competencies Strong understanding of international trade documentation and regulatory requirements....
- Sunrise, FL (9 miles from Weston, FL)
- 7 days ago
- Sunrise, FL (9 miles from Weston, FL)
- 7 days ago
., Sanctions, Anti-Corruption, Anti-Money Laundering), Consumer Protection (UDAP, UDAAP, Complaint Management), and Third-Party Oversight within the financial services industry....
Customs Compliance Coordinator
- Fort Lauderdale, FL (15 miles from Weston, FL)
- 9 days ago
- Fort Lauderdale, FL (15 miles from Weston, FL)
- 9 days ago
Wartsila is an innovative technology company known for being a forerunner in the Marine and Energy markets. Every day, we - Wartsilians - put our hearts and minds into turning Wartsila's purpose...
Medical Necessity Compliance Coordinator
- Plantation, FL (12 miles from Weston, FL)
- 13 days ago
- Plantation, FL (12 miles from Weston, FL)
- 13 days ago
Description Introduction Do you want to join an organization that invests in you as a Medical Necessity Compliance Coordinator? At Parallon, you come first. HCA Healthcare has committed up to 300...
- Deerfield Beach, FL (21 miles from Weston, FL)
- 20 days ago
- Deerfield Beach, FL (21 miles from Weston, FL)
- 20 days ago
The Compliance Audit Manager oversees and coordinates the company's compliance program to ensure adherence to internal policies and procedures and federal and state statutes and regulations. This...
- Tamarac, FL (13 miles from Weston, FL)
- 28 days ago
- Tamarac, FL (13 miles from Weston, FL)
- 28 days ago
Reports to the Code Compliance Manager or designee....
Violations/Compliance Coordinator
- Boca Raton, FL (24 miles from Weston, FL)
- 29 days ago
- Boca Raton, FL (24 miles from Weston, FL)
- 29 days ago
Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing Documents: Articles...
- Sunrise, FL (9 miles from Weston, FL)
- 30+ days ago
- Sunrise, FL (9 miles from Weston, FL)
- 30+ days ago
Supervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
- Sunrise, FL (9 miles from Weston, FL)
- 45+ days ago
- Sunrise, FL (9 miles from Weston, FL)
- 45+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
Assistant Code Compliance Manager
- Sunrise, FL (9 miles from Weston, FL)
- 45+ days ago
- Sunrise, FL (9 miles from Weston, FL)
- 45+ days ago
Description NATURE OF WORK This classification involves supervising fieldwork for investigation, interpretation, and execution of regulatory codes and ordinances for the City. An employee in this...
Beauty Product Quality & Compliance Coordinator (On-Site)
- Dania Beach, FL (15 miles from Weston, FL)
- 60+ days ago
- Dania Beach, FL (15 miles from Weston, FL)
- 60+ days ago
Who We Are: Our team of innovators and visionaries is passionate about pushing the envelope and taking bold risks that inspire people to realize their beautiful potential. With our HQ in Dania...
Code Compliance Officer - Part-Time
- Tamarac, FL (13 miles from Weston, FL)
- 90+ days ago
- Tamarac, FL (13 miles from Weston, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Weston, FL
Moving to Weston, FL? Find some basic demographic data about Weston, FL below.
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Salary for Compliance Manager Jobs in Weston, FL
Highest Education Level
Compliance Managers in Weston, 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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