Compliance Manager Jobs in Miami Lakes, FL

1-15 of 27 Jobs

Director - Compliance Issues Management

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...

In Person

Manager - Compliance

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, 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 programs....

In Person

Director-Compliance Governance - Audit Management

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...

In Person

Director-Compliance Regulatory Exam Management

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...

In Person

Manager-Compliance -Skills & Training Assessment- Financial Crimes Training

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...

In Person

Manager-Compliance -Training Execution

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...

In Person

Manager-Compliance Training Designer - Financial Crimes Training

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...

In Person

Manager-Compliance Financial Crimes Policy, Standards and Procedures Standards

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 1 day ago

Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory, and risk management mandates in connection with Anti-Money...

In Person

Chief Compliance Officer (CCO) / Chief Information Security Officer (CISO)

  • LendSwift
  • Miami, FL (11 miles from Miami Lakes, FL)
  • 2 days ago
  • Miami, FL (11 miles from Miami Lakes, FL)
  • 2 days ago

Requirements 8+ years of progressive leadership experience in compliance and/or information security in the consumer lending industry....

Hybrid

Compliance Manager

  • International Money Express, Inc.
  • Miami, FL (11 miles from Miami Lakes, FL)
  • 2 days ago
  • Miami, FL (11 miles from Miami Lakes, FL)
  • 2 days ago

BSA/AML knowledge, CAMS or FIBA certification preferably....

In Person

Code Compliance Officer Trainee

  • City of Sunrise, FL
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 3 days ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 3 days ago

Description NATURE OF WORK The role of a Trainee in this classification involves receiving relevant training, direction, guidance and experience in preparation to successfully pass the Florida...

In Person

Consumer Product Compliance Manager

  • American Express
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 5 days ago
  • Sunrise, FL (17 miles from Miami Lakes, FL)
  • 5 days 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 Person

Deputy Chief Compliance Officer

  • Willis Lease Finance Corporation
  • Coconut Creek, FL (24 miles from Miami Lakes, FL)
  • 14 days ago
  • Coconut Creek, FL (24 miles from Miami Lakes, FL)
  • 14 days ago

Monitor regulatory and industry developments (including SEC, DOJ, OFAC, data privacy, and other relevant frameworks) and implement program updates accordingly....

In Person

Internal Audit (Ethics & Compliance) Director

  • Del Monte Fresh Produce Inc
  • Coral Gables, FL (12 miles from Miami Lakes, FL)
  • 16 days ago
  • Coral Gables, FL (12 miles from Miami Lakes, FL)
  • 16 days ago

Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....

In Person

Compliance Manager

  • oneOncology
  • Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
  • 20 days ago
  • Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
  • 20 days ago

Job Description: The Compliance Manager will report to the Director of Compliance....

In Person

Demographic Data for Miami Lakes, FL

Moving to Miami Lakes, FL? Find some basic demographic data about Miami Lakes, FL below.


Local
National
21,536,064
615,315

Compliance Manager Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Cannabis Compliance, Testing, and Research
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
Governance, Risk, and Compliance Course
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
VITARA - Compliance Risk Management
This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...

Salary for Compliance Manager Jobs in Miami Lakes, FL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.



Highest Education Level

Compliance Managers in Miami Lakes, FL offer the following education background
Bachelor's Degree
43.8%
Master's Degree
26.8%
High School or GED
8.4%
Associate's Degree
7.8%
Doctorate Degree
5.6%
Vocational Degree or Certification
5.6%
Some College
1.8%
Some High School
0.2%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Managers in Miami Lakes, FL
2-4 years
42.6%
4-6 years
18.4%
None
13.4%
1-2 years
9.8%
8-10 years
5.0%
10+ years
4.9%
6-8 years
4.6%
Less than 1 year
1.3%