Compliance Manager Jobs in Biscayne Park, FL
- American Express
- Sunrise, FL (17 miles from Biscayne Park, FL)
- 4 days ago
- Sunrise, FL (17 miles from Biscayne Park, FL)
- 4 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 PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (16 miles from Biscayne Park, FL)
- 10 days ago
- Fort Lauderdale, FL (16 miles from Biscayne Park, FL)
- 10 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 $31.00 to $45.00 per...
In Person ContractSenior Regulatory & Compliance Manager Senior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (17 miles from Biscayne Park, FL)
- 14 days ago
- Plantation, FL (17 miles from Biscayne Park, FL)
- 14 days ago
Senior Regulatory & Compliance Manager Chewy 3 ( ) Plantation, FL for later # 7491912 Position summary 65 and EPR....
In PersonVP, Senior Compliance Officer Miami, FL, USA
- Cantor Fitzgerald Securities
- Miami, FL (8 miles from Biscayne Park, FL)
- 15 days ago
- Miami, FL (8 miles from Biscayne Park, FL)
- 15 days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
In PersonSenior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (17 miles from Biscayne Park, FL)
- 20 days ago
- Plantation, FL (17 miles from Biscayne Park, FL)
- 20 days ago
Regulatory & Compliance Manager will own and lead regulatory and compliance strategy and execution for Chewys Private Brands....
In PersonPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (8 miles from Biscayne Park, FL)
- 23 days ago
- Miami, FL (8 miles from Biscayne Park, FL)
- 23 days ago
Vem ser Inter com a gente!!! Aqui no Inter, a gente acredita que o futuro comeca todos os dias, na tecnologia que voce cria, nas conexoes que voce desenvolve e nas ideias que voce compartilha....
In PersonRegulation E Compliance Manager
- Paysend Group
- Miami, FL (8 miles from Biscayne Park, FL)
- 60+ days ago
- Miami, FL (8 miles from Biscayne Park, FL)
- 60+ 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 PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (16 miles from Biscayne Park, FL)
- 60+ days ago
- Fort Lauderdale, FL (16 miles from Biscayne Park, FL)
- 60+ 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 (8 miles from Biscayne Park, FL)
- 60+ days ago
- Miami, FL (8 miles from Biscayne Park, FL)
- 60+ 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 PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (17 miles from Biscayne Park, FL)
- 60+ days ago
- Sunrise, FL (17 miles from Biscayne Park, FL)
- 60+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In Person- PCS Wireless
- Miami, FL (8 miles from Biscayne Park, FL)
- 60+ days ago
- Miami, FL (8 miles from Biscayne Park, FL)
- 60+ 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- oneOncology
- Miami, FL (8 miles from Biscayne Park, FL)
- 90+ days ago
- Miami, FL (8 miles from Biscayne Park, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In PersonDemographic Data for Biscayne Park, FL
Moving to Biscayne Park, FL? Find some basic demographic data about Biscayne Park, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Biscayne Park, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Biscayne Park, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Management Reporting
- Derivatives
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Analytical Skills
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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