Compliance Manager Jobs in Wimauma, FL
- Tampa, FL (19 miles from Wimauma, FL)
- 2 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 2 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 (19 miles from Wimauma, FL)
- 9 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 9 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 (19 miles from Wimauma, FL)
- 9 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 9 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 (19 miles from Wimauma, FL)
- 9 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 9 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 (19 miles from Wimauma, FL)
- 10 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 10 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 (19 miles from Wimauma, FL)
- 16 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 16 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....
- Tampa, FL (19 miles from Wimauma, FL)
- 23 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 23 days ago
The Regulatory Reporting Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an Individual Contributor. Integrates subject...
Regulatory Compliance Manager (Hybrid)
- Brandon, FL (16 miles from Wimauma, FL)
- 30+ days ago
- Brandon, FL (16 miles from Wimauma, FL)
- 30+ days ago
General Description: We are seeking a Regulatory Compliance Manager to join our team....
- Tampa, FL (19 miles from Wimauma, FL)
- 30+ days ago
- Tampa, FL (19 miles from Wimauma, 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...
Job Program Compliance Coordinator
- Plant City, FL (24 miles from Wimauma, FL)
- 45+ days ago
- Plant City, FL (24 miles from Wimauma, FL)
- 45+ days ago
Benefits: 401(k) matching Bonus based on performance Company parties Competitive salary Health insurance Opportunity for advancement Paid time off Training & development Job Program Compliance...
- St Petersburg, FL (21 miles from Wimauma, FL)
- 60+ days ago
- St Petersburg, FL (21 miles from Wimauma, 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 (19 miles from Wimauma, FL)
- 60+ days ago
- Tampa, FL (19 miles from Wimauma, 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 (19 miles from Wimauma, FL)
- 90+ days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 90+ days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Demographic Data for Wimauma, FL
Moving to Wimauma, FL? Find some basic demographic data about Wimauma, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wimauma, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wimauma, 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
- Private Banking
- Know Your Customer
- 21 CFR 820
- BSA
- OFAC
- Fixed Income
- Internal Control
- Capital Markets
- USDA
- Lending
- Securities and Exchange Commission
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Policy Administration
- Documentation
- Interpersonal Skills
- Reporting
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Project Management
- 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
Other Career Titles
Here are some other career titles that require similar skills