Compliance Manager Jobs in Palmetto Bay, FL
VP, Senior Compliance Officer Miami, FL, USA
- Cantor Fitzgerald Securities
- Miami, FL (14 miles from Palmetto Bay, FL)
- 13 days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 13 days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
In PersonPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (14 miles from Palmetto Bay, FL)
- 20 days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 20 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 PersonRegulation E Compliance Manager
- Paysend Group
- Miami, FL (14 miles from Palmetto Bay, FL)
- 45+ days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 45+ days ago
About The Role: We're looking for an experienced Regulation E Compliance Manager to join our U.S. compliance team and ensure our cross-border remittance operations meet all applicable U.S. consumer...
In PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (14 miles from Palmetto Bay, FL)
- 60+ days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 60+ days ago
SUMMARY The Affordable Housing Compliance Coordinator plays a vital role in managing and overseeing the affordable housing component across an assigned portfolio of apartment communities. This...
In Person- PCS Wireless
- Miami, FL (14 miles from Palmetto Bay, FL)
- 60+ days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 60+ days ago
Support compliance managers by coordinating follow-ups with legal, HR, finance, and IT teams to stay updated on changes in policies, regulations, and industry standards that may affect the organizations...
In Person- oneOncology
- Miami, FL (14 miles from Palmetto Bay, FL)
- 90+ days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In PersonDemographic Data for Palmetto Bay, FL
Moving to Palmetto Bay, FL? Find some basic demographic data about Palmetto Bay, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Palmetto Bay, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Palmetto Bay, 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
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Capital Markets
- Environmental Compliance
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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