Compliance Manager Jobs in Bay Pines, FL
- Raymond James
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
Job Description Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification to ensure the tactical...
In PersonSr. Manager Compliance, RJ Bank
- Raymond James
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
Knowledge, Skills, and Abilities Advanced knowledge of: Concepts, practices, and procedures of the retail banking, securities industry, and banking compliance....
In PersonCompliance Manager, Capital Markets
- Raymond James
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
May interact with business unit management, Compliance Managers and associates, Technology Strategy and Alignment department, Supervision & Supervision management, Compliance & Standards Committee,...
In Person- Raymond James
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
- St Petersburg, FL (9 miles from Bay Pines, FL)
- 5 days ago
Job Description Summary Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities or...
In PersonSafety and Compliance Supervisor
- ID Logistics
- Ruskin, FL (20 miles from Bay Pines, FL)
- 16 days ago
- Ruskin, FL (20 miles from Bay Pines, FL)
- 16 days ago
About Us: ID Logistics (IDL), a global leader in third-party logistics, combines entrepreneurial spirit with a dedication to operational excellence. We were founded in Orgon, France, and have a US...
In Person- Moffitt Cancer Center
- Tampa, FL (21 miles from Bay Pines, FL)
- 28 days ago
- Tampa, FL (21 miles from Bay Pines, FL)
- 28 days ago
At Moffitt Cancer Center, we strive to be the leader in understanding the complexity of cancer and applying these insights to contribute to the prevention and cure of cancer. Our diverse team of...
In Person- City of Treasure Island
- Treasure Island, FL (5 miles from Bay Pines, FL)
- 60+ days ago
- Treasure Island, FL (5 miles from Bay Pines, FL)
- 60+ days ago
GENERAL DESCRIPTION Under limited direction the Code Compliance Supervisor supervises the investigation and enforcement of codes and ordinances within the City of Treasure Island. Provides...
In Person- TECO Energy
- Tampa, FL (21 miles from Bay Pines, FL)
- 90+ days ago
- Tampa, FL (21 miles from Bay Pines, FL)
- 90+ 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...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Bay Pines, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Bay Pines, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Private Banking
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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