Compliance Manager Jobs in Davie, FL
Senior Compliance Manager - Compliance Monitoring & Programs
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 1 day ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 1 day ago
The Senior Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
Manager - Compliance (B2B Payments)
- Sunrise, FL (5 miles from Davie, FL)
- 1 day ago
- Sunrise, FL (5 miles from Davie, FL)
- 1 day ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
Audit Project Manager - Compliance
- Miami, FL (21 miles from Davie, FL)
- 2 days ago
- Miami, FL (21 miles from Davie, FL)
- 2 days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
- Sunny Isles Beach, FL (10 miles from Davie, FL)
- 2 days ago
- Sunny Isles Beach, FL (10 miles from Davie, FL)
- 2 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...
- Sunrise, FL (5 miles from Davie, FL)
- 4 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 4 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...
- Miami, FL (21 miles from Davie, FL)
- 8 days ago
- Miami, FL (21 miles from Davie, FL)
- 8 days ago
Job Description: Purpose: All the duties below are strictly enforced to ensure compliance with all Transportation Security Regulations (TSR) and Airlines Regulations regarding cargo security...
Compliance Manager - Credit Card Business Oversight
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 9 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 9 days ago
Certified Regulatory Compliance Manager (CRCM) a plus Customer Accountabilities: Proactively advises the business of new and changed Compliance regulatory and/or policy changes Formulates relevant and...
Manager - Compliance - Quality Control
- Sunrise, FL (5 miles from Davie, FL)
- 10 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 10 days ago
Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions...
Assistant Athletics Director for Compliance
- Boca Raton, FL (19 miles from Davie, FL)
- 11 days ago
- Boca Raton, FL (19 miles from Davie, FL)
- 11 days ago
Summary: The Assistant Athletic Director for Compliance is responsible for ensuring that individuals and groups representing the university's athletic program comply with all institutional,...
- Boca Raton, FL (19 miles from Davie, FL)
- 22 days ago
- Boca Raton, FL (19 miles from Davie, FL)
- 22 days ago
Regulation Z Compliance: Oversee disclosure requirements, advertising rules, and loan origination compliance under TILA to ensure transparency in lending practices....
- Miami Gardens, FL (13 miles from Davie, FL)
- 28 days ago
- Miami Gardens, FL (13 miles from Davie, FL)
- 28 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
Quality Improvement and Compliance Coordinator
- Hialeah, FL (16 miles from Davie, FL)
- 28 days ago
- Hialeah, FL (16 miles from Davie, FL)
- 28 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...
- Miami Lakes, FL (14 miles from Davie, FL)
- 30+ days ago
- Miami Lakes, FL (14 miles from Davie, FL)
- 30+ days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
- Miami, FL (21 miles from Davie, FL)
- 30+ days ago
- Miami, FL (21 miles from Davie, FL)
- 30+ days ago
Experience working with large-scale commercial banking products, corporate lending, and institutional risk management....
- Lauderdale Lakes, FL (7 miles from Davie, FL)
- 30+ days ago
- Lauderdale Lakes, FL (7 miles from Davie, FL)
- 30+ 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...
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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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