Compliance Manager Jobs in Davie, FL
Aviation Support Compliance Coordinator
- Miami-Dade County, FL
- Miami, FL (21 miles from Davie, FL)
- 3 hours ago
- Miami, FL (21 miles from Davie, FL)
- 3 hours ago
Minimum Qualifications Bachelor's degree. Additional contract or compliance experience may substitute for the required college education on a year for year basis. Recruitment Notes The Aviation...
In Person- American Express
- Sunrise, FL (5 miles from Davie, FL)
- 2 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 2 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
In Person- American Express
- Sunrise, FL (5 miles from Davie, FL)
- 10 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 10 days ago
Strong understanding of BSA/AML, OFAC, and anti-bribery and corruption regulations. Proven ability to assess risk, implement controls, and collaborate across functions....
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 16 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 16 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 $31.00 to $45.00 per...
In Person ContractSenior Regulatory & Compliance Manager Senior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (4 miles from Davie, FL)
- 20 days ago
- Plantation, FL (4 miles from Davie, FL)
- 20 days ago
Senior Regulatory & Compliance Manager Chewy 3 ( ) Plantation, FL for later # 7491912 Position summary 65 and EPR....
In PersonVP, Senior Compliance Officer Miami, FL, USA
- Cantor Fitzgerald Securities
- Miami, FL (21 miles from Davie, FL)
- 21 days ago
- Miami, FL (21 miles from Davie, FL)
- 21 days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
In PersonManager-Compliance -Quality Control Review
- American Express
- Sunrise, FL (5 miles from Davie, FL)
- 25 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 25 days ago
Proven ability to lead team members in a way that encourages, develops, and delivers results. 3+ years of work experience in a financial services or payment institution in any of the following areas: Anti-Money...
In PersonSenior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (4 miles from Davie, FL)
- 26 days ago
- Plantation, FL (4 miles from Davie, FL)
- 26 days ago
Regulatory & Compliance Manager will own and lead regulatory and compliance strategy and execution for Chewys Private Brands....
In PersonPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (21 miles from Davie, FL)
- 29 days ago
- Miami, FL (21 miles from Davie, FL)
- 29 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 Person- Titan Cement International
- Deerfield Beach, FL (16 miles from Davie, FL)
- 30+ days ago
- Deerfield Beach, FL (16 miles from Davie, FL)
- 30+ days ago
Titan America is seeking an experienced Accounting Compliance Manager to join the Corporate Office in Deerfield Beach, FL. This salaried role reports directly to the Accounting Director....
In PersonRegional Compliance Officer (Southeast Region)
- Oppenheimer & Co
- Boca Raton, FL (19 miles from Davie, FL)
- 30+ days ago
- Boca Raton, FL (19 miles from Davie, FL)
- 30+ days ago
Who We Are: Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range...
In PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 60+ days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 60+ 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 (21 miles from Davie, FL)
- 60+ days ago
- Miami, FL (21 miles from Davie, FL)
- 60+ 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 PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (5 miles from Davie, FL)
- 90+ days ago
- Sunrise, FL (5 miles from Davie, FL)
- 90+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In Person- PCS Wireless
- Miami, FL (21 miles from Davie, FL)
- 90+ days ago
- Miami, FL (21 miles from Davie, FL)
- 90+ 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 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
- Equity Research
- Mortgage Servicing
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Fixed Income
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Employee Development
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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