Compliance Manager Jobs in Dania Beach, FL
Regulatory & Economic Resource Compliance Supervisor
- Miami-Dade County, FL
- Miami, FL (20 miles from Dania Beach, FL)
- 4 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 4 days ago
Minimum Qualifications Bachelor's degree. Four years of experience in the investigation or enforcement of zoning regulations, building codes, health sanitation codes, environmental codes, nuisance...
In PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (4 miles from Dania Beach, FL)
- 4 days ago
- Fort Lauderdale, FL (4 miles from Dania Beach, FL)
- 4 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 (20 miles from Dania Beach, FL)
- 4 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 4 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- Housing Trust Group
- Miami, FL (20 miles from Dania Beach, FL)
- 4 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 4 days ago
COMPANY OVERVIEW At HTG, we are always looking for great talent. Come join our TEAM. We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be...
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (4 miles from Dania Beach, FL)
- 6 days ago
- Fort Lauderdale, FL (4 miles from Dania Beach, FL)
- 6 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 $24.00 to $34.00...
In Person ContractManager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (8 miles from Dania Beach, FL)
- 10 days ago
- Sunrise, FL (8 miles from Dania Beach, FL)
- 10 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 Dania Beach, FL)
- 11 days ago
- Sunrise, FL (8 miles from Dania Beach, FL)
- 11 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 Person- Moove
- Miami, FL (20 miles from Dania Beach, FL)
- 11 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 11 days ago
About the Role As the Miami, EHS & Compliance Manager, you will work closely with other members of the Safety & Compliance team, Ride Hailing Operations, and Fleet Deployment & Readiness teams to build...
In PersonCompliance Coordinator in Hialeah
- Energy Jobline ZR
- Hialeah, FL (16 miles from Dania Beach, FL)
- 12 days ago
- Hialeah, FL (16 miles from Dania Beach, FL)
- 12 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 PersonRegulatory & Economic Resources Code Compliance Operations Coordinator
- Miami-Dade County, FL
- Miami, FL (20 miles from Dania Beach, FL)
- 14 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 14 days ago
Minimum Qualifications Bachelor's degree. Three years of administrative experience are required. Additional administrative experience may substitute for the required college education on a year...
In PersonSBE Contract Compliance Manager in Miami
- Energy Jobline ZR
- Miami, FL (20 miles from Dania Beach, FL)
- 15 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 15 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (8 miles from Dania Beach, FL)
- 21 days ago
- Sunrise, FL (8 miles from Dania Beach, FL)
- 21 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 Dania Beach, FL)
- 21 days ago
- Sunrise, FL (8 miles from Dania Beach, FL)
- 21 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- Seaboard Corporation
- Miami, FL (20 miles from Dania Beach, FL)
- 23 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 23 days ago
Long-term employment with opportunities for growth. Discover more about our organization, culture, and employee benefits by visiting this page. Explore life at Seaboard Marine: We offer excellent...
In Person- PCS Wireless
- Miami, FL (20 miles from Dania Beach, FL)
- 24 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 24 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 PersonDemographic Data for Dania Beach, FL
Moving to Dania Beach, FL? Find some basic demographic data about Dania Beach, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Dania Beach, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dania Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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