Compliance Manager Jobs in Hialeah, FL
Code Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (20 miles from Hialeah, FL)
- 3 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 3 days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In PersonAssistant Code Compliance Manager ($5,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (20 miles from Hialeah, FL)
- 3 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 3 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $5,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- Seaboard Corporation
- Miami, FL (7 miles from Hialeah, FL)
- 5 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 5 days ago
Long-term employment with opportunities for growth! We offer excellent benefits including: 401(K) Retirement Saving Plan w/ Employer Match Low-Cost Health, Dental & Vision insurance (Starting DAY...
In PersonHousing & Community Development Compliance Coordinator
- Miami-Dade County, FL
- Miami, FL (7 miles from Hialeah, FL)
- 6 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 6 days ago
Minimum Qualifications Bachelor's degree. Two years of administrative or field experience monitoring compliance in a public housing or a community development program. Must possess a valid...
In Person- PCS Wireless
- Miami, FL (7 miles from Hialeah, FL)
- 7 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 7 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- Wellpath
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 8 days ago
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 8 days ago
You Matter Make a difference every day in the lives of the underserved Join a mission driven organization with a people first culture Excellent career growth opportunities Join us and find a...
In PersonDirector - Compliance, Fair Lending
- American Express
- Sunrise, FL (20 miles from Hialeah, FL)
- 12 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 12 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In Person- City National Bank of Florida
- Miami, FL (7 miles from Hialeah, FL)
- 13 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 13 days ago
Certified Regulatory Compliance Manager (CRCM) or equivalent certification preferred....
In PersonQuality Improvement and Compliance Coordinator
- Mount Sinai Medical Center
- Hialeah, FL
- 15 days ago
- Hialeah, FL
- 15 days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
In PersonManager - Compliance - Global Commercial Services Marketing
- American Express
- Sunrise, FL (20 miles from Hialeah, FL)
- 30+ days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 30+ days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
In PersonSenior Risk Compliance Officer - Enhanced Due Dilligence
- First Horizon National Corporation
- Miami Gardens, FL (6 miles from Hialeah, FL)
- 45+ days ago
- Miami Gardens, FL (6 miles from Hialeah, FL)
- 45+ days ago
Must have in-depth knowledge of BSA/AML/OFAC regulations....
In PersonSVP, Consumer Compliance Director
- Park Avenue Group
- Miami, FL (7 miles from Hialeah, FL)
- 45+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 45+ days ago
These include, but are not limited to implementing, coordinating and administering the bank's overall (non BSA/AML/OFAC) Compliance Management System which includes the Compliance Risk Management program...
In Person- oneOncology
- Miami, FL (7 miles from Hialeah, FL)
- 60+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 60+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- Seminole Gaming
- Hollywood, FL (14 miles from Hialeah, FL)
- 60+ days ago
- Hollywood, FL (14 miles from Hialeah, FL)
- 60+ days ago
process management Business Certified Anti-Money Laundering Specialist Leadership Accounting Team motivation (leadership skill) Stakeholder relationship building Cross-functional communication Anti-money...
In PersonGeneral Accounting and Compliance Coordinator
- Yamaha Motor Corp (USA)
- Miami, FL (7 miles from Hialeah, FL)
- 90+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 90+ days ago
Position Title: General Accounting and Compliance Coordinator Department: Accounting Job Type: Full-Time - Pay Range: $20.00 to $23.00 per hour Location: Miami, Florida Company: Yamaha Motor...
In PersonDemographic Data for Hialeah, FL
Moving to Hialeah, FL? Find some basic demographic data about Hialeah, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hialeah, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hialeah, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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