Compliance Manager Jobs in Plantation, FL
Fleet Recruiter and Compliance Coordinator
- Pero Transport LLC
- Delray Beach, FL (22 miles from Plantation, FL)
- 23 hours ago
- Delray Beach, FL (22 miles from Plantation, FL)
- 23 hours ago
Apply Fleet Recruiter and Compliance Coordinator Delray Beach, FL Transportation Mgmt. Group Apply Description Title: Fleet Recruiter and Compliance Coordinator Reports To: Director of Fleet...
In PersonManager - Compliance Risk Assessment Program
- American Express
- Sunrise, FL (3 miles from Plantation, FL)
- 1 day ago
- Sunrise, FL (3 miles from Plantation, FL)
- 1 day 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 PersonDirector - U.S. Consumer Deposits: Line of Business Compliance Officer
- American Express
- Sunrise, FL (3 miles from Plantation, FL)
- 1 day ago
- Sunrise, FL (3 miles from Plantation, FL)
- 1 day ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. Bachelor's degree required....
In PersonManager-Compliance US Consumer
- American Express
- Sunrise, FL (3 miles from Plantation, FL)
- 2 days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 2 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 Person- City of Sunrise, FL
- Sunrise, FL (3 miles from Plantation, FL)
- 3 days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 3 days ago
Description NATURE OF WORK This classification involves administration and management of the Code Compliance Division of the City. An employee in this position oversees the operation of the Code...
In PersonSenior Compliance Manager - Branch Inspections
- TD Bank
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 6 days ago
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 6 days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $115,440 - $173,160 USD TD is committed to providing fair and equitable compensation opportunities to all...
In PersonDirector-Compliance Risk Assessment Program
- American Express
- Sunrise, FL (3 miles from Plantation, FL)
- 10 days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 10 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 PersonDirector - Compliance, Fair Lending
- American Express
- Sunrise, FL (3 miles from Plantation, FL)
- 12 days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 12 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In PersonIncome Tax Compliance - Director, Sr. Manager, Manager
- Ryan, LLC
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 15 days ago
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 15 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- PCS Wireless GLOBAL
- Hialeah, FL (20 miles from Plantation, FL)
- 22 days ago
- Hialeah, FL (20 miles from Plantation, FL)
- 22 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 PersonSr. Compliance Officer - To 100K - Boca Raton, FL - Job 3122
- The Symicor Group
- Boca Raton, FL (15 miles from Plantation, FL)
- 30+ days ago
- Boca Raton, FL (15 miles from Plantation, FL)
- 30+ days ago
Acting as a resource to bank personnel for compliance issues that relate to the bank's activity including lending, deposits, marketing, and other matters....
In PersonCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL (3 miles from Plantation, FL)
- 30+ days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 30+ days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In Person- City of Sunrise, FL
- Sunrise, FL (3 miles from Plantation, FL)
- 30+ days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 30+ days ago
Supervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
In PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 45+ days ago
- Fort Lauderdale, FL (3 miles from Plantation, FL)
- 45+ days ago
Money-Laundering regulations and corporate governance requirements and regulations, as well as for supporting the day-to-day operations of all our different departments....
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL (3 miles from Plantation, FL)
- 90+ days ago
- Sunrise, FL (3 miles from Plantation, FL)
- 90+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
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
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- OFAC
- Valuation
- Wealth Management
- Environmental Compliance
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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