Compliance Manager Jobs in Ozona, FL
Compliance Manager, Data Analytics
- Raymond James
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 8 days ago
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 8 days ago
Routinely interacts with Chief Compliance Officer, Associate Compliance Directors, Compliance Managers and associates, Supervision & Supervision management....
In PersonDIRECTOR or SENIOR DIRECTOR OF COMPLIANCE
- Seminole Electric Cooperative
- Tampa, FL (21 miles from Ozona, FL)
- 12 days ago
- Tampa, FL (21 miles from Ozona, FL)
- 12 days ago
Position Summary Description This position may have director level oversight for the design, implementation and management of Seminole’s NERC Regulatory compliance, information governance, ethics,...
In PersonCompliance Director, Registered Products
- Raymond James
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 15 days ago
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 15 days ago
Job Description Summary Uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities industry compliance to design, implement...
In PersonCompliance Director, Investment Advisory Compliance
- Raymond James
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 20 days ago
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 20 days ago
Job Description Summary Uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities and/or investment advisory compliance to...
In PersonCompliance Manager, Investment Advisory Compliance
- Raymond James
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 20 days ago
- Saint Petersburg, FL (22 miles from Ozona, FL)
- 20 days ago
Job Description Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or the banking industry to administer and to...
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Tampa, FL (21 miles from Ozona, FL)
- 30+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 30+ 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...
Hybrid- City of Clearwater, FL
- Belleair, FL (8 miles from Ozona, FL)
- 45+ days ago
- Belleair, FL (8 miles from Ozona, FL)
- 45+ days ago
TARGET ENTRY SALARY: $71,912 - $75,507 Under limited direction the Code Compliance Supervisor supervises the investigation and enforcement of codes and ordinances within the incorporated areas of...
In PersonEligibility & Compliance Coordinator
- University of South Florida
- Tampa, FL (21 miles from Ozona, FL)
- 45+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 45+ 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 PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Tampa, FL (21 miles from Ozona, FL)
- 60+ days ago
- Tampa, FL (21 miles from Ozona, FL)
- 60+ 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 PersonCompliance Coordinator - Housing
- City of Clearwater, FL
- Belleair, FL (8 miles from Ozona, FL)
- 90+ days ago
- Belleair, FL (8 miles from Ozona, FL)
- 90+ days ago
TARGET ENTRY SALARY: $ 71,912 - 75,507 DOQ POSITION OPEN UNTIL FILLED Under general direction, the Compliance Coordinator is responsible for supporting the city's adherence to applicable laws,...
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ozona, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ozona, 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
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Mortgage Servicing
- Valuation
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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