Compliance Manager Jobs in Coconut Creek, FL
Sr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122
- The Symicor Group
- Boca Raton, FL (10 miles from Coconut Creek, FL)
- 8 days ago
- Boca Raton, FL (10 miles from Coconut Creek, FL)
- 8 days ago
Acting as a resource to bank personnel for compliance issues that relate to the bank's activity including lending, deposits, marketing, and other matters....
In PersonManager - Compliance - Special Investigations
- American Express
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 9 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 9 days ago
Minimum Qualifications: Bachelor's degree or equivalent experience. 6+ years of work experience in a financial services institution in any of the following areas is highly preferred: Anti-Money Laundering...
In PersonConsumer Product Compliance Manager
- American Express
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 9 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 9 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 PersonProperty Maintenance Compliance Supervisor
- Atrium Staffing
- Plantation, FL (7 miles from Coconut Creek, FL)
- 9 days ago
- Plantation, FL (7 miles from Coconut Creek, FL)
- 9 days ago
Our client is an affordable Housing Agency in Fort Lauderdale. They are an established but growing organization looking to add a Property Maintenance Compliance Supervisor to their team....
In PersonCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 10 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 10 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 PersonManager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 11 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 11 days ago
Qualifications: 2+ years of work experience in process management/operational oversight in any of the following areas is required: sanctions/BSA-AML/anti-corruption compliance, general compliance, operations...
In PersonManager - Amex Digital Labs Compliance Officer
- American Express
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 14 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 14 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In Person- City of Sunrise, FL
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 16 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 16 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 PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 30+ days ago
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 30+ days ago
Money-Laundering regulations and corporate governance requirements and regulations, as well as for supporting the day-to-day operations of all our different departments....
In PersonViolations/Compliance Coordinator
- FirstService Corporation
- Boynton Beach, FL (20 miles from Coconut Creek, FL)
- 90+ days ago
- Boynton Beach, FL (20 miles from Coconut Creek, FL)
- 90+ days ago
Description Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing...
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 90+ days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 90+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In PersonDemographic Data for Coconut Creek, FL
Moving to Coconut Creek, FL? Find some basic demographic data about Coconut Creek, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Coconut Creek, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Coconut Creek, 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
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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