Compliance Manager Jobs in Hollywood, FL
Manager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 16 hours ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 16 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 PersonFinancial Crimes Compliance Reporting Manager
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day 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 Person- Moove
- Miami, FL (17 miles from Hollywood, FL)
- 1 day ago
- Miami, FL (17 miles from Hollywood, FL)
- 1 day ago
About the Role As the Miami, EHS & Compliance Manager, you will work closely with other members of the Safety & Compliance team, Ride Hailing Operations, and Fleet Deployment & Readiness teams to build...
In PersonCompliance Coordinator in Hialeah
- Energy Jobline ZR
- Hialeah, FL (14 miles from Hollywood, FL)
- 2 days ago
- Hialeah, FL (14 miles from Hollywood, FL)
- 2 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 PersonRegulatory & Economic Resources Code Compliance Coordinator
- Miami-Dade County, FL
- Miami, FL (17 miles from Hollywood, FL)
- 4 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 4 days ago
Minimum Qualifications Bachelor's degree. Three years of administrative experience are required. Additional administrative experience may substitute for the required college education on a year...
In PersonSBE Contract Compliance Manager in Miami
- Energy Jobline ZR
- Miami, FL (17 miles from Hollywood, FL)
- 6 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 6 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 7 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 7 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 PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (11 miles from Hollywood, FL)
- 11 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 11 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 (11 miles from Hollywood, FL)
- 11 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 11 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 (17 miles from Hollywood, FL)
- 13 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 13 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 Person- PCS Wireless
- Miami, FL (17 miles from Hollywood, FL)
- 15 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 15 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 (7 miles from Hollywood, FL)
- 16 days ago
- Fort Lauderdale, FL (7 miles from Hollywood, FL)
- 16 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 Person- City National Bank of Florida
- Miami, FL (17 miles from Hollywood, FL)
- 21 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 21 days ago
Certified Regulatory Compliance Manager (CRCM) or equivalent certification preferred....
In PersonQuality Improvement and Compliance Coordinator
- Mount Sinai Medical Center
- Hialeah, FL (14 miles from Hollywood, FL)
- 22 days ago
- Hialeah, FL (14 miles from Hollywood, FL)
- 22 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 PersonSVP, Consumer Compliance Director
- Park Avenue Group
- Miami, FL (17 miles from Hollywood, FL)
- 60+ days ago
- Miami, FL (17 miles from Hollywood, FL)
- 60+ 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 PersonDemographic Data for Hollywood, FL
Moving to Hollywood, FL? Find some basic demographic data about Hollywood, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hollywood, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hollywood, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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