Compliance Manager Jobs in Lithia, FL
Income Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Tampa, FL (21 miles from Lithia, FL)
- 13 days ago
- Tampa, FL (21 miles from Lithia, FL)
- 13 days ago
Why Ryan? Hybrid Work Options Award-Winning Culture Generous Personal Time Off (PTO) Benefits 14-Weeks of 100% Paid Leave for New Parents (Adoption Included) Monthly Gym Membership Reimbursement...
HybridRegulatory Compliance Coordinator
- BayCareHealth
- Tampa, FL (21 miles from Lithia, FL)
- 21 days ago
- Tampa, FL (21 miles from Lithia, FL)
- 21 days ago
At BayCare, we are proud to be one of the largest employers in the Tampa Bay area. Our network consists of 16 community-based hospitals, a long-term acute care facility, home health services,...
In PersonEligibility & Compliance Coordinator
- University of South Florida
- Tampa, FL (21 miles from Lithia, FL)
- 27 days ago
- Tampa, FL (21 miles from Lithia, FL)
- 27 days ago
Eligibility & Compliance Coordinator University of South Florida - 4.1 Tampa, FL Job Details Full-time 11 hours ago Benefits Health insurance Dental insurance Life insurance Retirement plan...
In Person- ISS
- Tampa, FL (21 miles from Lithia, FL)
- 28 days ago
- Tampa, FL (21 miles from Lithia, FL)
- 28 days ago
Compliance Coordinator Tampa, FL Job Details Full-time $18.50 - $20.00 an hour 1 day ago Benefits Disability insurance Health insurance Dental insurance Qualifications Quality control corrective...
In PersonBSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253
- The Symicor Group
- Tampa, FL (21 miles from Lithia, FL)
- 30+ days ago
- Tampa, FL (21 miles from Lithia, FL)
- 30+ days ago
The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance...
In PersonSenior SOX Compliance Manager - Tampa, FL
- Signode Industrial Group
- Tampa, FL (21 miles from Lithia, FL)
- 30+ days ago
- Tampa, FL (21 miles from Lithia, FL)
- 30+ days ago
Summary: The Senior SOX Compliance Manager - Americas is responsible for ensuring compliance with the Sarbanes-Oxley Act (SOX), supporting internal and external audits, and driving continuous improvement...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Tampa, FL (21 miles from Lithia, FL)
- 30+ days ago
- Tampa, FL (21 miles from Lithia, FL)
- 30+ days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonDemographic Data for Lithia, FL
Moving to Lithia, FL? Find some basic demographic data about Lithia, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lithia, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lithia, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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