Compliance Manager Jobs in Sunny Isles Beach, FL
- Sunrise, FL (15 miles from Sunny Isles Beach, FL)
- 3 days ago
- Sunrise, FL (15 miles from Sunny Isles Beach, FL)
- 3 days ago
In-depth knowledge of BSA/AML, sanctions (OFAC), FCPA, and anti-fraud regulations and best practices....
General Accounting and Compliance Coordinator
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 3 days ago
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 3 days ago
Position Title: General Accounting and Compliance Coordinator Department: Accounting Job Type: Full-Time - Pay Range: $20.00 to $23.00 per hour Location: Miami, Florida Company: Yamaha Motor...
- Coral Gables, FL (17 miles from Sunny Isles Beach, FL)
- 4 days ago
- Coral Gables, FL (17 miles from Sunny Isles Beach, FL)
- 4 days ago
Description The Regulatory Manager will provide hands-on support for day-to-day regulatory functions. Responsibilities include the preparation, formatting, and editing of clinical components of...
Audit Project Manager - Compliance
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 6 days ago
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 6 days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
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...
Senior Manager - Compliance Programs Governance
- Fort Lauderdale, FL (12 miles from Sunny Isles Beach, FL)
- 7 days ago
- Fort Lauderdale, FL (12 miles from Sunny Isles Beach, FL)
- 7 days ago
banking, broker-dealer operations, and wealth management....
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 11 days ago
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 11 days ago
Job Description: Purpose: All the duties below are strictly enforced to ensure compliance with all Transportation Security Regulations (TSR) and Airlines Regulations regarding cargo security...
- Miami Gardens, FL (11 miles from Sunny Isles Beach, FL)
- 30+ days ago
- Miami Gardens, FL (11 miles from Sunny Isles Beach, FL)
- 30+ days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
Quality Improvement and Compliance Coordinator
- Hialeah, FL (10 miles from Sunny Isles Beach, FL)
- 30+ days ago
- Hialeah, FL (10 miles from Sunny Isles Beach, FL)
- 30+ days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
- Miami Lakes, FL (10 miles from Sunny Isles Beach, FL)
- 30+ days ago
- Miami Lakes, FL (10 miles from Sunny Isles Beach, FL)
- 30+ days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 45+ days ago
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 45+ days ago
Experience working with large-scale commercial banking products, corporate lending, and institutional risk management....
- Lauderdale Lakes, FL (17 miles from Sunny Isles Beach, FL)
- 45+ days ago
- Lauderdale Lakes, FL (17 miles from Sunny Isles Beach, FL)
- 45+ 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...
Senior City Policy and Regulatory Affairs Manager, Miami
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 45+ days ago
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 45+ days ago
The Policy and Regulatory Affairs team at Zoox is a cross-functional organization responsible for advancing Zoox's public policy and regulatory goals and creating a proactive safety culture across...
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 90+ days ago
- Miami, FL (12 miles from Sunny Isles Beach, FL)
- 90+ days ago
ABOUT US Join us in making a career in Independent Living Systems, an industry leader in managing home and community-based programs for over 20 years. Independent Living Systems, LLC and its...
- Tamarac, FL (17 miles from Sunny Isles Beach, FL)
- 90+ days ago
- Tamarac, FL (17 miles from Sunny Isles Beach, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Sunny Isles Beach, FL
Moving to Sunny Isles Beach, FL? Find some basic demographic data about Sunny Isles Beach, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunny Isles Beach, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunny Isles Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Mentoring
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills