Compliance Manager Jobs in Ozona, FL
- Tampa, FL (21 miles from Ozona, FL)
- 9 days ago
- Tampa, FL (21 miles from Ozona, FL)
- 9 days ago
Leave Compliance Coordinator Location Tampa, Florida Job type ContractTemporary Salary $27.00Hour Category Education, Human Resources, Training - Payroll Benefits Join a Team That Makes a...
LOA Intake Compliance Coordinator - Admin
- Tampa, FL (21 miles from Ozona, FL)
- 10 days ago
- Tampa, FL (21 miles from Ozona, FL)
- 10 days ago
Description : Leave Compliance Coordinator - Admin Position Summary Under the general guidance of the team supervisor, this position is responsible for administering various clients' Family...
- Tampa, FL (21 miles from Ozona, FL)
- 10 days ago
- Tampa, FL (21 miles from Ozona, FL)
- 10 days ago
Under the general guidance of the team supervisor, the Leave Compliance Coordinator position is responsible for administering various clients’ Family Medical Leave Act (FMLA) policy, applicable...
- Tampa, FL (21 miles from Ozona, FL)
- 13 days ago
- Tampa, FL (21 miles from Ozona, FL)
- 13 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Director, Privacy - Full-time
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 13 days ago
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 13 days ago
Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) to define and achieve the strategic vision for the corporate Privacy Program. + Maintain industry knowledge of...
- Treasure Island, FL (23 miles from Ozona, FL)
- 17 days ago
- Treasure Island, FL (23 miles from Ozona, FL)
- 17 days ago
GENERAL DESCRIPTION Under limited direction the Code Compliance Supervisor supervises the investigation and enforcement of codes and ordinances within the City of Treasure Island. Provides...
Sr. Manager, Compliance RJ Trust
- St Petersburg, FL (22 miles from Ozona, FL)
- 21 days ago
- St Petersburg, FL (22 miles from Ozona, FL)
- 21 days ago
Summary Under intermittent supervision, using extensive Trust Compliance knowledge and skills obtained through education, experience, specialized training and/or certification to participate in...
- Tampa, FL (21 miles from Ozona, FL)
- 24 days ago
- Tampa, FL (21 miles from Ozona, FL)
- 24 days ago
Who We Are: ExtensisHR, one of the largest Professional Employer Organizations (PEOs) in the U.S. with client employees in all fifty states, is looking for talented people to join our team. If you...
Compliance Coordinator, Regulatory Center of Excellence
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
At least 2+ years of work experience in sanctions compliance, KYC, AML/BSA, or other enhanced due diligence areas....
Liquidity Regulatory Reporting Manager - SVP/C14
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity Operations and Reporting at...
Risk Compliance Officer II - Compliance Testing
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 30+ 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...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
International Compliance Officer
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
In depth knowledge of relevant federal export control laws and regulations, including those pursuant to EAR, ITAR, and OFAC, as well as the National Security Decision Directive....
- New Port Richey, FL (18 miles from Ozona, FL)
- 60+ days ago
- New Port Richey, FL (18 miles from Ozona, FL)
- 60+ days ago
Company Description ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices....
- St Petersburg, FL (22 miles from Ozona, FL)
- 60+ days ago
- St Petersburg, FL (22 miles from Ozona, FL)
- 60+ days ago
Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg headquarters. How will you make an impact?...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ozona, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ozona, 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Laboratory Information Management System
- Fixed Income
- Quality Systems
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- 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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