Compliance Manager Jobs in Sweetwater, FL
Audit Project Manager - Compliance
- Miami, FL (10 miles from Sweetwater, FL)
- 1 day ago
- Miami, FL (10 miles from Sweetwater, FL)
- 1 day 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 (17 miles from Sweetwater, FL)
- 1 day ago
- Sunny Isles Beach, FL (17 miles from Sweetwater, FL)
- 1 day 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...
- Miami, FL (10 miles from Sweetwater, FL)
- 7 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 7 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...
- Miami Gardens, FL (10 miles from Sweetwater, FL)
- 27 days ago
- Miami Gardens, FL (10 miles from Sweetwater, FL)
- 27 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
Quality Improvement and Compliance Coordinator
- Hialeah, FL (6 miles from Sweetwater, FL)
- 27 days ago
- Hialeah, FL (6 miles from Sweetwater, FL)
- 27 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...
- Miami Lakes, FL (8 miles from Sweetwater, FL)
- 29 days ago
- Miami Lakes, FL (8 miles from Sweetwater, FL)
- 29 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
- Miami, FL (10 miles from Sweetwater, FL)
- 30+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 30+ days ago
Experience working with large-scale commercial banking products, corporate lending, and institutional risk management....
Senior City Policy and Regulatory Affairs Manager, Miami
- Miami, FL (10 miles from Sweetwater, FL)
- 45+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 45+ 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 (10 miles from Sweetwater, FL)
- 90+ days ago
- Miami, FL (10 miles from Sweetwater, 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...
Demographic Data for Sweetwater, FL
Moving to Sweetwater, FL? Find some basic demographic data about Sweetwater, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sweetwater, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sweetwater, 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
- Commercial Banking
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Employee Development
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- 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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