Compliance Manager Jobs in Cutler Bay, FL
VP, Senior Compliance Officer Miami, FL, USA
- Cantor Fitzgerald Securities
- Miami, FL (14 miles from Cutler Bay, FL)
- 2 days ago
- Miami, FL (14 miles from Cutler Bay, FL)
- 2 days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
In Person- Cantor Fitzgerald and BGC
- Miami, FL (14 miles from Cutler Bay, FL)
- 4 days ago
- Miami, FL (14 miles from Cutler Bay, FL)
- 4 days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
In PersonPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (14 miles from Cutler Bay, FL)
- 9 days ago
- Miami, FL (14 miles from Cutler Bay, FL)
- 9 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 (14 miles from Cutler Bay, FL)
- 45+ days ago
- Miami, FL (14 miles from Cutler Bay, FL)
- 45+ 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 PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (14 miles from Cutler Bay, FL)
- 45+ days ago
- Miami, FL (14 miles from Cutler Bay, FL)
- 45+ 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 Person- PCS Wireless
- Miami, FL (14 miles from Cutler Bay, FL)
- 60+ days ago
- Miami, FL (14 miles from Cutler Bay, 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 (14 miles from Cutler Bay, FL)
- 90+ days ago
- Miami, FL (14 miles from Cutler Bay, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In PersonDemographic Data for Cutler Bay, FL
Moving to Cutler Bay, FL? Find some basic demographic data about Cutler Bay, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cutler Bay, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cutler Bay, 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
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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