Compliance Manager Jobs in Miami Lakes, FL
- AYR Wellness
- Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
- 1 day ago
- Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
- 1 day ago
Job Summary The Compliance Manager (Florida) will assess, design, implement and evaluate compliance programs and initiatives in AYR Wellness facilities, retail dispensaries, and growing facilities....
In PersonManager - Compliance - Special Investigations
- American Express
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 3 days ago
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 3 days 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 (17 miles from Miami Lakes, FL)
- 3 days ago
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 3 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 PersonProperty Maintenance Compliance Supervisor
- Atrium Staffing
- Plantation, FL (18 miles from Miami Lakes, FL)
- 4 days ago
- Plantation, FL (18 miles from Miami Lakes, FL)
- 4 days 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 (17 miles from Miami Lakes, FL)
- 4 days ago
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 4 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 (17 miles from Miami Lakes, FL)
- 5 days ago
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 5 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 (17 miles from Miami Lakes, FL)
- 8 days ago
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 8 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 (12 miles from Miami Lakes, FL)
- 9 days ago
- Coral Gables, FL (12 miles from Miami Lakes, FL)
- 9 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 (17 miles from Miami Lakes, FL)
- 10 days ago
- Sunrise, FL (17 miles from Miami Lakes, FL)
- 10 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 Person- oneOncology
- Miami, FL (11 miles from Miami Lakes, FL)
- 12 days ago
- Miami, FL (11 miles from Miami Lakes, FL)
- 12 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 (11 miles from Miami Lakes, FL)
- 15 days ago
- Miami, FL (11 miles from Miami Lakes, FL)
- 15 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 PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
- 25 days ago
- Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
- 25 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 (11 miles from Miami Lakes, FL)
- 25 days ago
- Miami, FL (11 miles from Miami Lakes, FL)
- 25 days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
- 45+ days ago
- Fort Lauderdale, FL (18 miles from Miami Lakes, FL)
- 45+ 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 ContractPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (11 miles from Miami Lakes, FL)
- 45+ days ago
- Miami, FL (11 miles from Miami Lakes, FL)
- 45+ days ago
Vem ser Inter com a gente!!! Aqui no Inter, a gente acredita que o futuro comeca todos os dias, na tecnologia que voce cria, nas conexoes que voce desenvolve e nas ideias que voce compartilha....
In PersonDemographic Data for Miami Lakes, FL
Moving to Miami Lakes, FL? Find some basic demographic data about Miami Lakes, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Miami Lakes, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Miami Lakes, 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
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Reimbursement
- Risk Management
- Change Management
- Retail
- Auditing
- Written Communication
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- 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