Compliance Manager Jobs in Hialeah Gardens, FL
Chief Compliance Officer (CCO)/Chief Information Security Officer (CISO)
- LendSwift
- Miami, FL (11 miles from Hialeah Gardens, FL)
- 22 hours ago
- Miami, FL (11 miles from Hialeah Gardens, FL)
- 22 hours ago
LendSwift is a modern, technology-driven consumer lending company on a mission to provide fast, transparent credit solutions to underserved borrowers....
In PersonSenior Regulatory & Compliance Manager Senior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (20 miles from Hialeah Gardens, FL)
- 2 days ago
- Plantation, FL (20 miles from Hialeah Gardens, FL)
- 2 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 (11 miles from Hialeah Gardens, FL)
- 3 days ago
- Miami, FL (11 miles from Hialeah Gardens, FL)
- 3 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 (19 miles from Hialeah Gardens, FL)
- 7 days ago
- Sunrise, FL (19 miles from Hialeah Gardens, FL)
- 7 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 (20 miles from Hialeah Gardens, FL)
- 8 days ago
- Plantation, FL (20 miles from Hialeah Gardens, FL)
- 8 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 (11 miles from Hialeah Gardens, FL)
- 11 days ago
- Miami, FL (11 miles from Hialeah Gardens, FL)
- 11 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 (19 miles from Hialeah Gardens, FL)
- 13 days ago
- Sunrise, FL (19 miles from Hialeah Gardens, FL)
- 13 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
In PersonRegulation E Compliance Manager
- Paysend Group
- Miami, FL (11 miles from Hialeah Gardens, FL)
- 45+ days ago
- Miami, FL (11 miles from Hialeah Gardens, FL)
- 45+ 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 (20 miles from Hialeah Gardens, FL)
- 45+ days ago
- Fort Lauderdale, FL (20 miles from Hialeah Gardens, 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 (11 miles from Hialeah Gardens, FL)
- 45+ days ago
- Miami, FL (11 miles from Hialeah Gardens, 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 (19 miles from Hialeah Gardens, FL)
- 60+ days ago
- Sunrise, FL (19 miles from Hialeah Gardens, 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 (11 miles from Hialeah Gardens, FL)
- 60+ days ago
- Miami, FL (11 miles from Hialeah Gardens, 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 (11 miles from Hialeah Gardens, FL)
- 90+ days ago
- Miami, FL (11 miles from Hialeah Gardens, 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 (12 miles from Hialeah Gardens, FL)
- 90+ days ago
- Sunny Isles Beach, FL (12 miles from Hialeah Gardens, 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 Hialeah Gardens, FL
Moving to Hialeah Gardens, FL? Find some basic demographic data about Hialeah Gardens, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hialeah Gardens, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hialeah Gardens, 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
- Equities
- Know Your Customer
- Management Reporting
- Nationwide Mortgage Licensing System & Registry
- BSA
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- 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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