Compliance Manager Jobs in Parkland, FL
Manager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (10 miles from Parkland, FL)
- 14 hours ago
- Sunrise, FL (10 miles from Parkland, FL)
- 14 hours 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 (10 miles from Parkland, FL)
- 1 day ago
- Sunrise, FL (10 miles from Parkland, 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 compliance functions....
In Person- American Express
- Sunrise, FL (10 miles from Parkland, FL)
- 7 days ago
- Sunrise, FL (10 miles from Parkland, FL)
- 7 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 PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (10 miles from Parkland, FL)
- 11 days ago
- Sunrise, FL (10 miles from Parkland, FL)
- 11 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 (10 miles from Parkland, FL)
- 11 days ago
- Sunrise, FL (10 miles from Parkland, FL)
- 11 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 (14 miles from Parkland, FL)
- 16 days ago
- Fort Lauderdale, FL (14 miles from Parkland, FL)
- 16 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 (20 miles from Parkland, FL)
- 90+ days ago
- Hollywood, FL (20 miles from Parkland, 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 Lauderdale Lakes, FL
- Lauderdale Lakes, FL (8 miles from Parkland, FL)
- 90+ days ago
- Lauderdale Lakes, FL (8 miles from Parkland, 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 Parkland, FL
Moving to Parkland, FL? Find some basic demographic data about Parkland, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Parkland, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Parkland, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- 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
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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