Compliance Manager Jobs in Hallandale, FL
Risk Compliance Officer II - Compliance Testing
- Miami Gardens, FL (11 miles from Hallandale, FL)
- 4 days ago
- Miami Gardens, FL (11 miles from Hallandale, FL)
- 4 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Risk Compliance Officer II - Compliance Testing
- Miami Lakes, FL (10 miles from Hallandale, FL)
- 5 days ago
- Miami Lakes, FL (10 miles from Hallandale, FL)
- 5 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
- Sunrise, FL (12 miles from Hallandale, FL)
- 9 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 9 days ago
In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best practices....
General Accounting and Compliance Coordinator
- Miami, FL (14 miles from Hallandale, FL)
- 9 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 9 days ago
Position Title: General Accounting and Compliance Coordinator Department: Accounting Job Type: Full-Time - Pay Range: $20.00 to $23.00 per hour Location: Miami, Florida Company: Yamaha Motor...
- Coral Gables, FL (19 miles from Hallandale, FL)
- 10 days ago
- Coral Gables, FL (19 miles from Hallandale, FL)
- 10 days ago
Description The Regulatory Manager will provide hands-on support for day-to-day regulatory functions. Responsibilities include the preparation, formatting, and editing of clinical components of...
Manager - Compliance (B2B Payments)
- Sunrise, FL (12 miles from Hallandale, FL)
- 11 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 11 days ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
Audit Project Manager - Compliance
- Miami, FL (14 miles from Hallandale, FL)
- 12 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 12 days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
- Sunny Isles Beach, FL (2 miles from Hallandale, FL)
- 12 days ago
- Sunny Isles Beach, FL (2 miles from Hallandale, FL)
- 12 days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
- Sunrise, FL (12 miles from Hallandale, FL)
- 14 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 14 days ago
applicable policy and regulatory requirements as related to small business deposit products, including UDAP customer protection, Regulation CC, FCRA, Regulation E, Regulation DD, NACHA, UCC, privacy, anti-money...
- Miami, FL (14 miles from Hallandale, FL)
- 18 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 18 days ago
Job Description: Purpose: All the duties below are strictly enforced to ensure compliance with all Transportation Security Regulations (TSR) and Airlines Regulations regarding cargo security...
Quality Improvement and Compliance Coordinator
- Hialeah, FL (11 miles from Hallandale, FL)
- 30+ days ago
- Hialeah, FL (11 miles from Hallandale, FL)
- 30+ days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
- Lauderdale Lakes, FL (14 miles from Hallandale, FL)
- 45+ days ago
- Lauderdale Lakes, FL (14 miles from Hallandale, FL)
- 45+ days ago
The Full-time Code Compliance Supervisor works under the general guidance and direction of the Director of Development Services or designee. Serves as an integral part of the department to perform...
Senior City Policy and Regulatory Affairs Manager, Miami
- Miami, FL (14 miles from Hallandale, FL)
- 60+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 60+ days ago
The Policy and Regulatory Affairs team at Zoox is a cross-functional organization responsible for advancing Zoox's public policy and regulatory goals and creating a proactive safety culture across...
- Miami, FL (14 miles from Hallandale, FL)
- 90+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 90+ days ago
ABOUT US Join us in making a career in Independent Living Systems, an industry leader in managing home and community-based programs for over 20 years. Independent Living Systems, LLC and its...
- Tamarac, FL (14 miles from Hallandale, FL)
- 90+ days ago
- Tamarac, FL (14 miles from Hallandale, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Hallandale, FL
Moving to Hallandale, FL? Find some basic demographic data about Hallandale, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hallandale, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hallandale, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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