Compliance Manager Jobs in Bay Harbor Islands, FL
Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO)
- LendSwift
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 10 hours ago
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 10 hours ago
Requirements 8+ years of progressive leadership experience in compliance and/or information security in the consumer lending industry....
Hybrid- International Money Express, Inc.
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 17 hours ago
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 17 hours ago
BSA/AML knowledge, CAMS or FIBA certification preferably....
In PersonCode Compliance Officer Trainee
- City of Sunrise, FL
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 1 day ago
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 1 day ago
Description NATURE OF WORK The role of a Trainee in this classification involves receiving relevant training, direction, guidance and experience in preparation to successfully pass the Florida...
In PersonConsumer Product Compliance Manager
- American Express
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 3 days ago
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 3 days ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonInternal Audit (Ethics & Compliance) Director
- Del Monte Fresh Produce Inc
- Coral Gables, FL (14 miles from Bay Harbor Islands, FL)
- 14 days ago
- Coral Gables, FL (14 miles from Bay Harbor Islands, FL)
- 14 days ago
Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....
In Person- oneOncology
- Fort Lauderdale, FL (15 miles from Bay Harbor Islands, FL)
- 18 days ago
- Fort Lauderdale, FL (15 miles from Bay Harbor Islands, FL)
- 18 days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- City of Sunrise, FL
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 23 days ago
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 23 days ago
Description NATURE OF WORK This classification involves administration and management of the Code Compliance Division of the City. An employee in this position oversees the operation of the Code...
In Person- Aston Carter
- Doral, FL (12 miles from Bay Harbor Islands, FL)
- 30+ days ago
- Doral, FL (12 miles from Bay Harbor Islands, FL)
- 30+ days ago
Senior Export Compliance Manager Job Description The Senior Export Compliance Manager is tasked with leading, governing, and continuously improving the global export compliance program....
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Fort Lauderdale, FL (15 miles from Bay Harbor Islands, FL)
- 30+ days ago
- Fort Lauderdale, FL (15 miles from Bay Harbor Islands, FL)
- 30+ days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
Hybrid- PCS Wireless GLOBAL
- Hialeah, FL (9 miles from Bay Harbor Islands, FL)
- 30+ days ago
- Hialeah, FL (9 miles from Bay Harbor Islands, 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- Lakeview Loan Servicing
- Coral Gables, FL (14 miles from Bay Harbor Islands, FL)
- 30+ days ago
- Coral Gables, FL (14 miles from Bay Harbor Islands, FL)
- 30+ days ago
All position-related workflows; standard operating procedures and processes will be properly managed by the Compliance Manager – HIL....
RemoteCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 45+ days ago
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 45+ days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- City of Sunrise, FL
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 45+ days ago
- Sunrise, FL (18 miles from Bay Harbor Islands, FL)
- 45+ days ago
Supervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
In PersonCompliance Coordinator (Driver Compliance Division)
- Seaboard Corporation
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 60+ days ago
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 60+ days ago
Long-term employment with opportunities for growth. Discover more about our organization, culture, and employee benefits by visiting this page. Explore life at Seaboard Marine: We offer excellent...
In Person- Banesco
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 60+ days ago
- Miami, FL (9 miles from Bay Harbor Islands, FL)
- 60+ days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridDemographic Data for Bay Harbor Islands, FL
Moving to Bay Harbor Islands, FL? Find some basic demographic data about Bay Harbor Islands, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bay Harbor Islands, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bay Harbor Islands, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Documentation
- Reporting
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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