Compliance Manager Jobs in Margate, FL
Client KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (10 miles from Margate, FL)
- 5 days ago
- Fort Lauderdale, FL (10 miles from Margate, FL)
- 5 days ago
The Compliance Coordinator is responsible for ensuring the company is conducting its business in full compliance with all national and international Anti Money-Laundering regulations....
In PersonViolations/Compliance Coordinator
- FirstService Corporation
- Boynton Beach, FL (20 miles from Margate, FL)
- 6 days ago
- Boynton Beach, FL (20 miles from Margate, FL)
- 6 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 PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (10 miles from Margate, FL)
- 7 days ago
- Fort Lauderdale, FL (10 miles from Margate, FL)
- 7 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 $24.00 to $34.00...
In Person ContractManager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (7 miles from Margate, FL)
- 11 days ago
- Sunrise, FL (7 miles from Margate, FL)
- 11 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 PersonFinancial Crimes Compliance Reporting Manager
- American Express
- Sunrise, FL (7 miles from Margate, FL)
- 12 days ago
- Sunrise, FL (7 miles from Margate, FL)
- 12 days 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 PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (7 miles from Margate, FL)
- 22 days ago
- Sunrise, FL (7 miles from Margate, FL)
- 22 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 (7 miles from Margate, FL)
- 22 days ago
- Sunrise, FL (7 miles from Margate, FL)
- 22 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- Wellpath
- Fort Lauderdale, FL (10 miles from Margate, FL)
- 27 days ago
- Fort Lauderdale, FL (10 miles from Margate, FL)
- 27 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- Seminole Gaming
- Hollywood, FL (16 miles from Margate, FL)
- 90+ days ago
- Hollywood, FL (16 miles from Margate, FL)
- 90+ days ago
process management Business Certified Anti-Money Laundering Specialist Leadership Accounting Team motivation (leadership skill) Stakeholder relationship building Cross-functional communication Anti-money...
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (21 miles from Margate, FL)
- 90+ days ago
- Sunny Isles Beach, FL (21 miles from Margate, FL)
- 90+ days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
In Person- City of Lauderdale Lakes, FL
- Lauderdale Lakes, FL (5 miles from Margate, FL)
- 90+ days ago
- Lauderdale Lakes, FL (5 miles from Margate, FL)
- 90+ days ago
The Full-time Code Compliance Supervisor works under the general guidance and direction of the Director of Development Services or designee. Serves as an integral part of the department to perform...
In PersonDemographic Data for Margate, FL
Moving to Margate, FL? Find some basic demographic data about Margate, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Margate, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Margate, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- 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
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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