Compliance Manager Jobs in Florida
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.
Job Title: Customer Regulatory Compliance Coordinator (Entry Level) Reports To: Customer Regulatory Compliance Manager Location: Delray Beach, FL Job Type: Full-Time | Onsite | Exempt COMPANY SUMMARY...
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...
Providing subject matter expertise in specific consumer banking regulations, including, but not limited to: Home Mortgage Disclosure Act, Truth-in-Lending Act, Flood Disaster Protection Act, Fair Lending...
., Customs and Border Protection, OFAC) and other regulatory bodies. Skills And Competencies Strong understanding of international trade documentation and regulatory requirements....
Anticipated End Date: 2025-03-18 Position Title: Compliance Director Job Description: Compliance Director Location: Alternate locations may be considered. This position will work in a hybrid model...
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
- Tampa, FL
- 2 days ago
- Tampa, 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...
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...
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...
Accurate Personnel is hiring immediately for a Compliance Coordinator to join our corporate team! As a Compliance Coordinator, you must be a motivated team player with excellent technical and...
., Sanctions, Anti-Corruption, Anti-Money Laundering), Consumer Protection (UDAP, UDAAP, Complaint Management), and Third-Party Oversight within the financial services industry....
Computer Skills Proficient in Microsoft 365 and Microsoft Teams Experience with mortgage loan origination and servicing platforms such as Encompass, Empower, Miser or MSP....
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...
The Regulatory and Compliance Coordinator will assist in the pursuit, organization, maintenance, and archival activities related to grants and contracts regulatory activities. Primary...
Demographic Data for Florida
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Florida
Highest Education Level
Compliance Managers in Florida 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
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- 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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