Compliance Manager Jobs in Ybor City, FL
International Compliance Officer
- Tampa, FL (2 miles from Ybor City, FL)
- 17 hours ago
- Tampa, FL (2 miles from Ybor City, FL)
- 17 hours 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....
Disaster Recovery Compliance Manager
- Clearwater, FL (21 miles from Ybor City, FL)
- 12 days ago
- Clearwater, FL (21 miles from Ybor City, FL)
- 12 days ago
Disaster Recovery Compliance Manager Location: 315 Court St., Clearwater, FL Schedule: Hybrid schedule potentially available Help shape the future of equitable and effective disaster recovery in Pinellas...
Regulatory Compliance Manager (Hybrid)
- Brandon, FL (8 miles from Ybor City, FL)
- 19 days ago
- Brandon, FL (8 miles from Ybor City, FL)
- 19 days ago
General Description: We are seeking a Regulatory Compliance Manager to join our team....
- Tampa, FL (2 miles from Ybor City, FL)
- 21 days ago
- Tampa, FL (2 miles from Ybor City, FL)
- 21 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 (18 miles from Ybor City, FL)
- 30+ days ago
- Plant City, FL (18 miles from Ybor City, FL)
- 30+ 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...
SVP, Capital Markets Chief Compliance Officer
- Saint Petersburg, FL (17 miles from Ybor City, FL)
- 30+ days ago
- Saint Petersburg, FL (17 miles from Ybor City, FL)
- 30+ days ago
Laundering Specialist (ACAMS) - Association of Certified Anti-Money Laundering Specialists (ACAMS) **Travel** Less than 25% **Workstyle** Resident At Raymond James our associates use five guiding behaviors...
Compliance Manager RJIM Communication Review
- Saint Petersburg, FL (17 miles from Ybor City, FL)
- 45+ days ago
- Saint Petersburg, FL (17 miles from Ybor City, FL)
- 45+ days ago
Under intermittent supervision and with high level of autonomy, uses extensive knowledge of financial industry marketing/advertising and skills obtained through education and experience in...
- St Petersburg, FL (17 miles from Ybor City, FL)
- 45+ days ago
- St Petersburg, FL (17 miles from Ybor City, FL)
- 45+ 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 (2 miles from Ybor City, FL)
- 45+ days ago
- Tampa, FL (2 miles from Ybor City, FL)
- 45+ 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 (2 miles from Ybor City, FL)
- 90+ days ago
- Tampa, FL (2 miles from Ybor City, FL)
- 90+ days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Audit and Compliance Supervisor - Patient Financial Services
- Clearwater, FL (21 miles from Ybor City, FL)
- 90+ days ago
- Clearwater, FL (21 miles from Ybor City, FL)
- 90+ days ago
BayCare is currently in search of our newest Team Member who is passionate about providing outstanding customer service to our community. We are looking for an individual seeking a career...
Demographic Data for Ybor City, FL
Moving to Ybor City, FL? Find some basic demographic data about Ybor City, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ybor City, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ybor City, 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
- Collaboration
- Investigation
- 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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