Compliance Manager Jobs in Aventura, FL
- American Express
- Sunrise, FL (15 miles from Aventura, FL)
- 5 days ago
- Sunrise, FL (15 miles from Aventura, FL)
- 5 days ago
Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. Proven ability to assess risk, implement controls, and collaborate across functions....
In PersonRegulation E Compliance Manager
- Paysend Group
- Miami, FL (12 miles from Aventura, FL)
- 14 days ago
- Miami, FL (12 miles from Aventura, FL)
- 14 days ago
About The Role: We're looking for an experienced Regulation E Compliance Manager to join our U.S. compliance team and ensure our cross-border remittance operations meet all applicable U.S. consumer...
In PersonDirector, Compliance - Americas Region
- PayCargo, LLC.
- Miami, FL (12 miles from Aventura, FL)
- 14 days ago
- Miami, FL (12 miles from Aventura, FL)
- 14 days ago
Deep understanding of U.S. and Canadian regulatory requirements, including AML, OFAC, and RPAA. Proven experience building or enhancing compliance programs from the ground up....
In PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 20 days ago
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 20 days ago
The Compliance Coordinator is responsible for ensuring the company is conducting its business in full compliance with all national and international Anti Money-Laundering regulations....
In PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (12 miles from Aventura, FL)
- 20 days ago
- Miami, FL (12 miles from Aventura, FL)
- 20 days ago
SUMMARY The Affordable Housing Compliance Coordinator plays a vital role in managing and overseeing the affordable housing component across an assigned portfolio of apartment communities. This...
In Person- Housing Trust Group
- Miami, FL (12 miles from Aventura, FL)
- 20 days ago
- Miami, FL (12 miles from Aventura, FL)
- 20 days ago
COMPANY OVERVIEW At HTG, we are always looking for great talent. Come join our TEAM. We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be...
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 22 days ago
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 22 days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Fort Lauderdale, Florida paying $24.00 to $34.00...
In Person Contract- Moove
- Miami, FL (12 miles from Aventura, FL)
- 27 days ago
- Miami, FL (12 miles from Aventura, FL)
- 27 days ago
About the Role As the Miami, EHS & Compliance Manager, you will work closely with other members of the Safety & Compliance team, Ride Hailing Operations, and Fleet Deployment & Readiness teams to build...
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (15 miles from Aventura, FL)
- 30+ days ago
- Sunrise, FL (15 miles from Aventura, FL)
- 30+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In PersonAssistant Code Compliance Manager ($5,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (15 miles from Aventura, FL)
- 30+ days ago
- Sunrise, FL (15 miles from Aventura, FL)
- 30+ days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $5,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- PCS Wireless
- Miami, FL (12 miles from Aventura, FL)
- 30+ days ago
- Miami, FL (12 miles from Aventura, FL)
- 30+ days ago
Support compliance managers by coordinating follow-ups with legal, HR, finance, and IT teams to stay updated on changes in policies, regulations, and industry standards that may affect the organizations...
In Person- Wellpath
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 30+ days ago
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 30+ days ago
You Matter Make a difference every day in the lives of the underserved Join a mission driven organization with a people first culture Excellent career growth opportunities Join us and find a...
In PersonQuality Improvement and Compliance Coordinator
- Mount Sinai Medical Center
- Hialeah, FL (10 miles from Aventura, FL)
- 45+ days ago
- Hialeah, FL (10 miles from Aventura, FL)
- 45+ 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...
In Person- oneOncology
- Miami, FL (12 miles from Aventura, FL)
- 90+ days ago
- Miami, FL (12 miles from Aventura, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL
- 90+ days ago
- Sunny Isles Beach, FL
- 90+ days 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...
In PersonDemographic Data for Aventura, FL
Moving to Aventura, FL? Find some basic demographic data about Aventura, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Aventura, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Aventura, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Team Building
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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