Compliance Manager Jobs in Coral Springs, FL
Manager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (8 miles from Coral Springs, FL)
- 2 days ago
- Sunrise, FL (8 miles from Coral Springs, FL)
- 2 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 PersonFinancial Crimes Compliance Reporting Manager
- American Express
- Sunrise, FL (8 miles from Coral Springs, FL)
- 3 days ago
- Sunrise, FL (8 miles from Coral Springs, FL)
- 3 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (8 miles from Coral Springs, FL)
- 13 days ago
- Sunrise, FL (8 miles from Coral Springs, FL)
- 13 days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In PersonAssistant Code Compliance Manager ($5,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (8 miles from Coral Springs, FL)
- 13 days ago
- Sunrise, FL (8 miles from Coral Springs, FL)
- 13 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $5,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- Wellpath
- Fort Lauderdale, FL (13 miles from Coral Springs, FL)
- 18 days ago
- Fort Lauderdale, FL (13 miles from Coral Springs, FL)
- 18 days ago
You Matter Make a difference every day in the lives of the underserved Join a mission driven organization with a people first culture Excellent career growth opportunities Join us and find a...
In Person- Seminole Gaming
- Hollywood, FL (19 miles from Coral Springs, FL)
- 90+ days ago
- Hollywood, FL (19 miles from Coral Springs, FL)
- 90+ days ago
process management Business Certified Anti-Money Laundering Specialist Leadership Accounting Team motivation (leadership skill) Stakeholder relationship building Cross-functional communication Anti-money...
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (24 miles from Coral Springs, FL)
- 90+ days ago
- Sunny Isles Beach, FL (24 miles from Coral Springs, FL)
- 90+ days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
In Person- City of Lauderdale Lakes, FL
- Lauderdale Lakes, FL (7 miles from Coral Springs, FL)
- 90+ days ago
- Lauderdale Lakes, FL (7 miles from Coral Springs, FL)
- 90+ days ago
The Full-time Code Compliance Supervisor works under the general guidance and direction of the Director of Development Services or designee. Serves as an integral part of the department to perform...
In PersonDemographic Data for Coral Springs, FL
Moving to Coral Springs, FL? Find some basic demographic data about Coral Springs, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Coral Springs, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Coral Springs, 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
- Equities
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Project Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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