Compliance Manager Jobs in Plantation, FL
Financial Crimes Compliance Reporting Manager
- American Express
- Sunrise, FL (3 miles from Plantation, FL)
- 1 day ago
- Sunrise, FL (3 miles from Plantation, 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 PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 29 days ago
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 29 days ago
The Compliance Coordinator is responsible for ensuring the company is conducting its business in full compliance with all national and international Anti Money-Laundering regulations....
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 30+ days ago
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 30+ 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 $24.00 to $34.00...
In Person ContractCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (3 miles from Plantation, FL)
- 45+ days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 45+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (14 miles from Plantation, FL)
- 90+ days ago
- Sunny Isles Beach, FL (14 miles from Plantation, 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 Plantation, FL
Moving to Plantation, FL? Find some basic demographic data about Plantation, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Plantation, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Plantation, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Investment Banking
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Auditing
- Written Communication
- Collaboration
- Documentation
- Verbal Communication
- 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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