Compliance Manager Jobs in Lighthouse Point, FL
Legal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (10 miles from Lighthouse Point, FL)
- 6 days ago
- Fort Lauderdale, FL (10 miles from Lighthouse Point, FL)
- 6 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- American Express
- Sunrise, FL (11 miles from Lighthouse Point, FL)
- 12 days ago
- Sunrise, FL (11 miles from Lighthouse Point, FL)
- 12 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 (10 miles from Lighthouse Point, FL)
- 26 days ago
- Fort Lauderdale, FL (10 miles from Lighthouse Point, FL)
- 26 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 Contract- Titan Cement International
- Deerfield Beach, FL (2 miles from Lighthouse Point, FL)
- 30+ days ago
- Deerfield Beach, FL (2 miles from Lighthouse Point, FL)
- 30+ days ago
Titan America is seeking an experienced Accounting Compliance Manager to join the Corporate Office in Deerfield Beach, FL. This salaried role reports directly to the Accounting Director....
In PersonRegional Compliance Officer (Southeast Region)
- Oppenheimer & Co
- Boca Raton, FL (5 miles from Lighthouse Point, FL)
- 45+ days ago
- Boca Raton, FL (5 miles from Lighthouse Point, FL)
- 45+ days ago
Who We Are: Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range...
In PersonViolations/Compliance Coordinator
- FirstService Corporation
- Boynton Beach, FL (17 miles from Lighthouse Point, FL)
- 60+ days ago
- Boynton Beach, FL (17 miles from Lighthouse Point, FL)
- 60+ days ago
Description Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing...
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (11 miles from Lighthouse Point, FL)
- 90+ days ago
- Sunrise, FL (11 miles from Lighthouse Point, 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 PersonDemographic Data for Lighthouse Point, FL
Moving to Lighthouse Point, FL? Find some basic demographic data about Lighthouse Point, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lighthouse Point, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lighthouse Point, 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
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Derivatives
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills