Compliance Manager Jobs in Hallandale, FL
Manager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (12 miles from Hallandale, FL)
- 20 hours ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 20 hours ago
Qualifications: 2+ years of work experience in process management/operational oversight in any of the following areas is required: sanctions/BSA-AML/anti-corruption compliance, general compliance, operations...
In PersonProperty Maintenance Compliance Supervisor
- Atrium Staffing
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 21 hours ago
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 21 hours ago
Our client is an affordable Housing Agency in Fort Lauderdale. They are an established but growing organization looking to add a Property Maintenance Compliance Supervisor to their team....
In PersonManager - Amex Digital Labs Compliance Officer
- American Express
- Sunrise, FL (12 miles from Hallandale, FL)
- 3 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 3 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...
In PersonInternal Audit (Ethics & Compliance) Director
- Del Monte Fresh Produce Inc
- Coral Gables, FL (19 miles from Hallandale, FL)
- 4 days ago
- Coral Gables, FL (19 miles from Hallandale, FL)
- 4 days ago
Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....
In Person- City of Sunrise, FL
- Sunrise, FL (12 miles from Hallandale, FL)
- 5 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 5 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 PersonPlant Operations Compliance Coordinator, Facility Operations, FT, Varies
- Baptist Health South Florida
- Miami, FL (14 miles from Hallandale, FL)
- 7 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 7 days ago
Baptist Health is the region's largest not-for-profit healthcare organization, with 12 hospitals, over 29,000 employees, 4,500 physicians and 200 outpatient centers, urgent care facilities and...
In Person- oneOncology
- Miami, FL (14 miles from Hallandale, FL)
- 7 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 7 days ago
OneOncology is positioning community oncologists to drive the future of cancer care through a patient-centric, physician-driven, and technology-powered model to help improve the lives of everyone...
In PersonCompliance Coordinator (Driver Compliance Division)
- Seaboard Corporation
- Miami, FL (14 miles from Hallandale, FL)
- 10 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 10 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 PersonDirector - Compliance: USIU AML Investigations
- American Express
- Sunrise, FL (12 miles from Hallandale, FL)
- 11 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 11 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
In PersonManager-Compliance - AML Investigations
- American Express
- Sunrise, FL (12 miles from Hallandale, FL)
- 11 days ago
- Sunrise, FL (12 miles from Hallandale, FL)
- 11 days ago
USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....
In PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 20 days ago
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 20 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 (14 miles from Hallandale, FL)
- 20 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 20 days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridCredentialing Compliance Coordinator
- FullBloom
- Miami, FL (14 miles from Hallandale, FL)
- 23 days ago
- Miami, FL (14 miles from Hallandale, FL)
- 23 days ago
Company Overview FullBloom is a leading provider of academic, behavioral, and emotional services to children in schools and clinics across the country. With over 12,000 educators and healthcare...
In Person Part TimePermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 30+ days ago
- Fort Lauderdale, FL (9 miles from Hallandale, FL)
- 30+ 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 ContractVP, Senior Compliance Officer Miami, FL, USA
- Cantor Fitzgerald Securities
- Miami, FL (14 miles from Hallandale, FL)
- 45+ days ago
- Miami, FL (14 miles from Hallandale, FL)
- 45+ days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
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
- Equity Research
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Retirement Planning
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Consulting
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Coaching
- Collaboration
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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