Compliance Manager Jobs in Hialeah, FL
Financial Crimes Compliance Reporting Manager
- American Express
- Sunrise, FL (20 miles from Hialeah, FL)
- 3 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 3 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonRegulation E Compliance Manager
- Paysend Group
- Miami, FL (7 miles from Hialeah, FL)
- 25 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 25 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 PersonDirector, Compliance - Americas Region
- PayCargo, LLC.
- Miami, FL (7 miles from Hialeah, FL)
- 25 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 25 days ago
Deep understanding of U.S. and Canadian regulatory requirements, including AML, OFAC, and RPAA. Proven experience building or enhancing compliance programs from the ground up....
In PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 30+ days ago
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 30+ 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 (7 miles from Hialeah, FL)
- 30+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 30+ 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 Person- Housing Trust Group
- Miami, FL (7 miles from Hialeah, FL)
- 30+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 30+ days ago
COMPANY OVERVIEW At HTG, we are always looking for great talent. Come join our TEAM. We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be...
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 30+ days ago
- Fort Lauderdale, FL (20 miles from Hialeah, 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 $24.00 to $34.00...
In Person ContractCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (20 miles from Hialeah, FL)
- 45+ days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 45+ 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 (7 miles from Hialeah, FL)
- 45+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 45+ 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 (7 miles from Hialeah, FL)
- 90+ days ago
- Miami, FL (7 miles from Hialeah, 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 (10 miles from Hialeah, FL)
- 90+ days ago
- Sunny Isles Beach, FL (10 miles from Hialeah, 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, 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
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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