Compliance Manager Jobs in Sun City Center, FL
- Treasure Island, FL (19 miles from Sun City Center, FL)
- 3 days ago
- Treasure Island, FL (19 miles from Sun City Center, FL)
- 3 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 (12 miles from Sun City Center, FL)
- 6 days ago
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 6 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 (15 miles from Sun City Center, FL)
- 9 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 9 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 (15 miles from Sun City Center, FL)
- 16 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 16 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 (15 miles from Sun City Center, FL)
- 16 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 16 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 (15 miles from Sun City Center, FL)
- 16 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 16 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 (15 miles from Sun City Center, FL)
- 17 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 17 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 (15 miles from Sun City Center, FL)
- 23 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 23 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....
Regulatory Compliance Manager (Hybrid)
- Brandon, FL (17 miles from Sun City Center, FL)
- 30+ days ago
- Brandon, FL (17 miles from Sun City Center, FL)
- 30+ days ago
General Description: We are seeking a Regulatory Compliance Manager to join our team....
- Tampa, FL (15 miles from Sun City Center, FL)
- 30+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 30+ days ago
Compliance Coordinator Location: Tampa, FL Industry: Logistics Pay: $60,000-$65,000 annually About Our Client: Addison Group is partnering with a growing organization in the logistics industry to...
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 60+ days ago
- St Petersburg, FL (12 miles from Sun City Center, 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?...
- Tampa, FL (15 miles from Sun City Center, FL)
- 60+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 60+ days ago
Title: Regulatory Affairs Manager Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days WHO WE ARE Peoples Gas System is the fastest growing natural gas utility in the...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (15 miles from Sun City Center, FL)
- 90+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 90+ days ago
Requisition ID: 222945 Salary Range: 153,000.00 - 256,275.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
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
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Process Improvement
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Investigation
- Coaching
- 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
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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