Compliance Manager Jobs in Hallandale, FL
- Cantor Fitzgerald and BGC
- Miami, FL (14 miles from Hallandale, FL)
- 1 day ago
- Miami, FL (14 miles from Hallandale, FL)
- 1 day 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 (12 miles from Hallandale, FL)
- 2 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 2 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 (11 miles from Hallandale, FL)
- 4 days ago
- Plantation, FL (11 miles from Hallandale, FL)
- 4 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 (14 miles from Hallandale, FL)
- 6 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 6 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 PersonDirector-Compliance: USIU AML Investigations
- American Express
- Sunrise, FL (12 miles from Hallandale, FL)
- 8 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 8 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
In Person- Titan Cement International
- Deerfield Beach, FL (23 miles from Hallandale, FL)
- 9 days ago
- Deerfield Beach, FL (23 miles from Hallandale, FL)
- 9 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 PersonRegulation E Compliance Manager
- Paysend Group
- Miami, FL (14 miles from Hallandale, FL)
- 30+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 30+ days ago
About The Role: We're looking for an experienced Regulation E Compliance Manager to join our U.S. compliance team and ensure our cross-border remittance operations meet all applicable U.S. consumer...
In PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 45+ days ago
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 45+ 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 (14 miles from Hallandale, FL)
- 45+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 45+ 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 (12 miles from Hallandale, FL)
- 60+ days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 60+ 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 (14 miles from Hallandale, FL)
- 60+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 60+ 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 Person- oneOncology
- Miami, FL (14 miles from Hallandale, FL)
- 90+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (2 miles from Hallandale, FL)
- 90+ days ago
- Sunny Isles Beach, FL (2 miles from Hallandale, FL)
- 90+ 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...
In PersonDemographic Data for Hallandale, FL
Moving to Hallandale, FL? Find some basic demographic data about Hallandale, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hallandale, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hallandale, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Verbal Communication
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Word
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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