Compliance Manager Jobs in Hialeah, FL
Legal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 8 hours ago
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 8 hours 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 (7 miles from Hialeah, FL)
- 9 hours ago
- Miami, FL (7 miles from Hialeah, FL)
- 9 hours 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 (7 miles from Hialeah, FL)
- 3 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 3 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 TimeAviation Support Compliance Coordinator
- Miami-Dade County, FL
- Miami, FL (7 miles from Hialeah, FL)
- 4 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 4 days ago
Minimum Qualifications Bachelor's degree. Additional contract or compliance experience may substitute for the required college education on a year for year basis. Recruitment Notes The Aviation...
In Person- American Express
- Sunrise, FL (20 miles from Hialeah, FL)
- 6 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 6 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 20 days ago
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 20 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 ContractSenior Regulatory & Compliance Manager Senior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (20 miles from Hialeah, FL)
- 25 days ago
- Plantation, FL (20 miles from Hialeah, FL)
- 25 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 (7 miles from Hialeah, FL)
- 26 days ago
- Miami, FL (7 miles from Hialeah, FL)
- 26 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 (20 miles from Hialeah, FL)
- 29 days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 29 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, FL)
- 30+ days ago
- Plantation, FL (20 miles from Hialeah, FL)
- 30+ 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 (7 miles from Hialeah, FL)
- 30+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 30+ 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 PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (7 miles from Hialeah, FL)
- 60+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 60+ 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 (20 miles from Hialeah, FL)
- 90+ days ago
- Sunrise, FL (20 miles from Hialeah, FL)
- 90+ 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)
- 90+ days ago
- Miami, FL (7 miles from Hialeah, FL)
- 90+ 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 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
- Equity Research
- Mortgage Servicing
- Environmental Regulations
- Know Your Customer
- Derivatives
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Decision Making
- Documentation
- Verbal Communication
- Accounting
- Reporting
- Investigation
- Coaching
- Employee Development
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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