Compliance Manager Jobs in Pinecrest, FL
Regulation E Compliance Manager
- Paysend Group
- Miami, FL (9 miles from Pinecrest, FL)
- 27 days ago
- Miami, FL (9 miles from Pinecrest, FL)
- 27 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 PersonDirector, Compliance - Americas Region
- PayCargo, LLC.
- Miami, FL (9 miles from Pinecrest, FL)
- 27 days ago
- Miami, FL (9 miles from Pinecrest, FL)
- 27 days ago
Deep understanding of U.S. and Canadian regulatory requirements, including AML, OFAC, and RPAA. Proven experience building or enhancing compliance programs from the ground up....
In PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (9 miles from Pinecrest, FL)
- 30+ days ago
- Miami, FL (9 miles from Pinecrest, FL)
- 30+ 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- Housing Trust Group
- Miami, FL (9 miles from Pinecrest, FL)
- 30+ days ago
- Miami, FL (9 miles from Pinecrest, FL)
- 30+ days ago
COMPANY OVERVIEW At HTG, we are always looking for great talent. Come join our TEAM. We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be...
In Person- PCS Wireless
- Miami, FL (9 miles from Pinecrest, FL)
- 45+ days ago
- Miami, FL (9 miles from Pinecrest, FL)
- 45+ 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 (9 miles from Pinecrest, FL)
- 90+ days ago
- Miami, FL (9 miles from Pinecrest, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (21 miles from Pinecrest, FL)
- 90+ days ago
- Sunny Isles Beach, FL (21 miles from Pinecrest, FL)
- 90+ days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
In PersonDemographic Data for Pinecrest, FL
Moving to Pinecrest, FL? Find some basic demographic data about Pinecrest, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pinecrest, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pinecrest, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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