Compliance Manager Jobs in Hollywood, FL
Sr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122
- The Symicor Group
- Boca Raton, FL (23 miles from Hollywood, FL)
- 22 hours ago
- Boca Raton, FL (23 miles from Hollywood, FL)
- 22 hours ago
Acting as a resource to bank personnel for compliance issues that relate to the bank's activity including lending, deposits, marketing, and other matters....
In PersonManager - Compliance - Special Investigations
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
Minimum Qualifications: Bachelor's degree or equivalent experience. 6+ years of work experience in a financial services institution in any of the following areas is highly preferred: Anti-Money Laundering...
In PersonConsumer Product Compliance Manager
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonProperty Maintenance Compliance Supervisor
- Atrium Staffing
- Plantation, FL (9 miles from Hollywood, FL)
- 1 day ago
- Plantation, FL (9 miles from Hollywood, FL)
- 1 day ago
Our client is an affordable Housing Agency in Fort Lauderdale. They are an established but growing organization looking to add a Property Maintenance Compliance Supervisor to their team....
In PersonCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL (11 miles from Hollywood, FL)
- 2 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 2 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In PersonManager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 3 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 3 days 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 PersonManager - Amex Digital Labs Compliance Officer
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 6 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 6 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 PersonInternal Audit (Ethics & Compliance) Director
- Del Monte Fresh Produce Inc
- Coral Gables, FL (22 miles from Hollywood, FL)
- 7 days ago
- Coral Gables, FL (22 miles from Hollywood, FL)
- 7 days ago
Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....
In Person- City of Sunrise, FL
- Sunrise, FL (11 miles from Hollywood, FL)
- 8 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 8 days ago
Supervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
In PersonPlant Operations Compliance Coordinator, Facility Operations, FT, Varies
- Baptist Health South Florida
- Miami, FL (17 miles from Hollywood, FL)
- 9 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 9 days ago
Baptist Health is the region's largest not-for-profit healthcare organization, with 12 hospitals, over 29,000 employees, 4,500 physicians and 200 outpatient centers, urgent care facilities and...
In Person- oneOncology
- Miami, FL (17 miles from Hollywood, FL)
- 10 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 10 days ago
OneOncology is positioning community oncologists to drive the future of cancer care through a patient-centric, physician-driven, and technology-powered model to help improve the lives of everyone...
In PersonCompliance Coordinator (Driver Compliance Division)
- Seaboard Corporation
- Miami, FL (17 miles from Hollywood, FL)
- 12 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 12 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 PersonManager-Compliance - AML Investigations
- American Express
- Sunrise, FL (11 miles from Hollywood, FL)
- 14 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 14 days ago
USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....
In PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (7 miles from Hollywood, FL)
- 23 days ago
- Fort Lauderdale, FL (7 miles from Hollywood, FL)
- 23 days 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 (17 miles from Hollywood, FL)
- 23 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 23 days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridDemographic 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
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Reimbursement
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills