Compliance Manager Jobs in Seffner, FL
Director, Risk and Compliance Management Credit Card and Deposits
- USAA
- Tampa, FL (11 miles from Seffner, FL)
- 1 day ago
- Tampa, FL (11 miles from Seffner, FL)
- 1 day ago
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for...
In Person- TECO Energy
- Tampa, FL (11 miles from Seffner, FL)
- 17 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 17 days ago
HOW WILL YOU HELP DRIVE THE FUTURE OF NATURAL GAS? This highly visible position is responsible for the coordination and development of interactions between Peoples Gas and the Florida Public...
In PersonSenior Compliance Manager - Anti-Corruption (Financial Transactions)
- McKinsey
- Tampa, FL (11 miles from Seffner, FL)
- 19 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 19 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonCompliance Coordinator - Ethics and Compliance
- McKinsey
- Tampa, FL (11 miles from Seffner, FL)
- 19 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 19 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
In PersonCompliance and Ops Risk Test Manager Compliance and Ops Risk Test Manager
- JPMorgan Chase
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
Compliance and Ops Risk Test Manager JPMorgan Chase 3.3 ( ) Multiple Locations on company site Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women are treated...
In PersonJob Program Compliance Coordinator
- PuroClean
- Plant City, FL (8 miles from Seffner, FL)
- 90+ days ago
- Plant City, FL (8 miles from Seffner, FL)
- 90+ days ago
Benefits: 401(k) matching Bonus based on performance Company parties Competitive salary Health insurance Opportunity for advancement Paid time off Training & development Job Program Compliance...
In PersonDemographic Data for Seffner, FL
Moving to Seffner, FL? Find some basic demographic data about Seffner, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Seffner, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Seffner, 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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