Compliance Manager Jobs in Davie, FL
Housing & Community Development Compliance Coordinator
- Miami, FL (21 miles from Davie, FL)
- 1 hour ago
- Miami, FL (21 miles from Davie, FL)
- 1 hour ago
Minimum Qualifications Bachelor's degree. Two years of administrative or field experience monitoring compliance in a public housing or a community development program. Must possess a valid...
- Sunrise, FL (5 miles from Davie, FL)
- 1 hour ago
- Sunrise, FL (5 miles from Davie, FL)
- 1 hour ago
Bachelor's Degree required Strong regulatory knowledge of the financial regulations applicable to U.S. credit card products and commercial lending including UDAP, Fair Lending, sales and marketing practices...
- Miami, FL (21 miles from Davie, FL)
- 14 hours ago
- Miami, FL (21 miles from Davie, FL)
- 14 hours 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...
Manager-Compliance -Know Your Customer (KYC)
- Sunrise, FL (5 miles from Davie, FL)
- 1 day ago
- Sunrise, FL (5 miles from Davie, FL)
- 1 day ago
Professional certification (e.g., Association of Certified Anti-Money Laundering Specialists (CAMS))....
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 1 day ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 1 day 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...
Senior Manager, Compliance Investigations (Americas)
- Miami, FL (21 miles from Davie, FL)
- 3 days ago
- Miami, FL (21 miles from Davie, FL)
- 3 days ago
Work Flexibility: Remote The Senior Manager, Compliance Investigations (Americas) is an integral part of the strategic expansion of Stryker's compliance and ethics function. The position will...
Director - Compliance, Fair Lending
- Sunrise, FL (5 miles from Davie, FL)
- 6 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 6 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
- Miami, FL (21 miles from Davie, FL)
- 7 days ago
- Miami, FL (21 miles from Davie, FL)
- 7 days ago
Certified Regulatory Compliance Manager (CRCM) or equivalent certification preferred....
Quality Improvement and Compliance Coordinator
- Hialeah, FL (16 miles from Davie, FL)
- 8 days ago
- Hialeah, FL (16 miles from Davie, FL)
- 8 days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
Assistant Code Compliance Manager
- Sunrise, FL (5 miles from Davie, FL)
- 25 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 25 days ago
Description NATURE OF WORK This classification involves supervising fieldwork for investigation, interpretation, and execution of regulatory codes and ordinances for the City. An employee in this...
- Sunrise, FL (5 miles from Davie, FL)
- 25 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 25 days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
Manager - Compliance - Global Commercial Services Marketing
- Sunrise, FL (5 miles from Davie, FL)
- 26 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 26 days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
Director-Compliance: USIU AML Investigations
- Sunrise, FL (5 miles from Davie, FL)
- 27 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 27 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
Manager - Compliance; GFCC Program Coordinator
- Sunrise, FL (5 miles from Davie, FL)
- 30+ days ago
- Sunrise, FL (5 miles from Davie, FL)
- 30+ 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....
Compliance Business Oversight Manager Compliance Business Oversight Manager
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 30+ days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 30+ days ago
The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending Advisors (WLA) who support the lending activities of Wealth Banking....
Demographic Data for Davie, FL
Moving to Davie, FL? Find some basic demographic data about Davie, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Davie, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Davie, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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