Compliance Manager Jobs in Davie, FL
Director-Compliance Risk Assessment Program
- American Express
- Sunrise, FL (5 miles from Davie, FL)
- 10 hours ago
- Sunrise, FL (5 miles from Davie, FL)
- 10 hours 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...
In PersonSenior Manager, Compliance M&A
- Stryker Corporation
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 2 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 2 days ago
Work Flexibility: Remote The Senior Compliance Mergers and Acquisitions (M&A) Manager is responsible for providing leadership of functional due diligence activities associated with business...
RemoteDirector - Compliance, Fair Lending
- American Express
- Sunrise, FL (5 miles from Davie, FL)
- 2 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 2 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In Person- Americans for Immigrant Justice
- Miami, FL (21 miles from Davie, FL)
- 5 days ago
- Miami, FL (21 miles from Davie, FL)
- 5 days ago
The Agency: Americans for Immigrant Justice (AI Justice), an award-winning not-for-profit legal services organization founded in 1996 to protect and promote the basic human rights of immigrants,...
Remote- Aston Carter
- Doral, FL (21 miles from Davie, FL)
- 5 days ago
- Doral, FL (21 miles from Davie, FL)
- 5 days ago
Senior Export Compliance Manager Job Description The Senior Export Compliance Manager is tasked with leading, governing, and continuously improving the global export compliance program....
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 5 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 5 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridScientific & Regulatory Affairs Manager
- mindbodygreen
- Miami, FL (21 miles from Davie, FL)
- 9 days ago
- Miami, FL (21 miles from Davie, FL)
- 9 days ago
Since 2009, mindbodygreen has been leading the health & well-being conversation, providing our community with actionable content, experiences, and products to help them make meaningful change...
In Person- PCS Wireless GLOBAL
- Hialeah, FL (16 miles from Davie, FL)
- 13 days ago
- Hialeah, FL (16 miles from Davie, FL)
- 13 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 PersonSr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122
- The Symicor Group
- Boca Raton, FL (19 miles from Davie, FL)
- 20 days ago
- Boca Raton, FL (19 miles from Davie, FL)
- 20 days ago
Acting as a resource to bank personnel for compliance issues that relate to the bank's activity including lending, deposits, marketing, and other matters....
In PersonCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL (5 miles from Davie, FL)
- 21 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 21 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- City of Sunrise, FL
- Sunrise, FL (5 miles from Davie, FL)
- 27 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 27 days ago
Supervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
In PersonCompliance Coordinator (Driver Compliance Division)
- Seaboard Corporation
- Miami, FL (21 miles from Davie, FL)
- 30+ days ago
- Miami, FL (21 miles from Davie, FL)
- 30+ 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 PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 30+ days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 30+ days ago
Money-Laundering regulations and corporate governance requirements and regulations, as well as for supporting the day-to-day operations of all our different departments....
In Person- Banesco
- Miami, FL (21 miles from Davie, FL)
- 30+ days ago
- Miami, FL (21 miles from Davie, FL)
- 30+ days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (21 miles from Davie, FL)
- 60+ days ago
- Miami, FL (21 miles from Davie, FL)
- 60+ 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 PersonDemographic 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
- Tax Research
- Equity Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- OFAC
- Ecology
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Interpersonal Skills
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Bachelor's Degree
- Education Experience
- Filing
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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