Compliance Manager Jobs in Clair Mel, FL
Compliance Coordinator, Regulatory Center of Excellence
- Tampa, FL (5 miles from Clair Mel, FL)
- 4 days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 4 days ago
At least 2+ years of work experience in sanctions compliance, KYC, AML/BSA, or other enhanced due diligence areas....
Liquidity Regulatory Reporting Manager - SVP/C14
- Tampa, FL (5 miles from Clair Mel, FL)
- 4 days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 4 days ago
The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity Operations and Reporting at...
Risk Compliance Officer II - Compliance Testing
- Tampa, FL (5 miles from Clair Mel, FL)
- 4 days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 4 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Tampa, FL (5 miles from Clair Mel, FL)
- 5 days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 5 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
International Compliance Officer
- Tampa, FL (5 miles from Clair Mel, FL)
- 11 days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 11 days 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....
- Tampa, FL (5 miles from Clair Mel, FL)
- 18 days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 18 days ago
The Regulatory Reporting Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an Individual Contributor. Integrates subject...
Regulatory Compliance Manager (Hybrid)
- Brandon, FL (5 miles from Clair Mel, FL)
- 30+ days ago
- Brandon, FL (5 miles from Clair Mel, FL)
- 30+ days ago
General Description: We are seeking a Regulatory Compliance Manager to join our team....
- Tampa, FL (5 miles from Clair Mel, FL)
- 30+ days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 30+ 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 (16 miles from Clair Mel, FL)
- 30+ days ago
- Plant City, FL (16 miles from Clair Mel, 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...
- St Petersburg, FL (18 miles from Clair Mel, FL)
- 45+ days ago
- St Petersburg, FL (18 miles from Clair Mel, 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 (5 miles from Clair Mel, FL)
- 60+ days ago
- Tampa, FL (5 miles from Clair Mel, FL)
- 60+ 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 (5 miles from Clair Mel, FL)
- 90+ days ago
- Tampa, FL (5 miles from Clair Mel, 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 (24 miles from Clair Mel, FL)
- 90+ days ago
- Clearwater, FL (24 miles from Clair Mel, 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 Clair Mel, FL
Moving to Clair Mel, FL? Find some basic demographic data about Clair Mel, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Clair Mel, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Clair Mel, 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
- Equity Research
- Equities
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- 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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