Compliance Manager Jobs in Surfside, FL
Director - Compliance Issues Management
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In Person- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption programs....
In PersonDirector-Compliance Governance - Audit Management
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonDirector-Compliance Regulatory Exam Management
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonManager-Compliance -Skills & Training Assessment- Financial Crimes Training
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonManager-Compliance -Training Execution
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonManager-Compliance Training Designer - Financial Crimes Training
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonManager-Compliance Financial Crimes Policy, Standards and Procedures Standards
- American Express
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 3 days ago
Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory, and risk management mandates in connection with Anti-Money...
In PersonChief Compliance Officer (CCO) / Chief Information Security Officer (CISO)
- LendSwift
- Miami, FL (9 miles from Surfside, FL)
- 4 days ago
- Miami, FL (9 miles from Surfside, FL)
- 4 days ago
Requirements 8+ years of progressive leadership experience in compliance and/or information security in the consumer lending industry....
Hybrid- International Money Express, Inc.
- Miami, FL (9 miles from Surfside, FL)
- 4 days ago
- Miami, FL (9 miles from Surfside, FL)
- 4 days ago
BSA/AML knowledge, CAMS or FIBA certification preferably....
In PersonCode Compliance Officer Trainee
- City of Sunrise, FL
- Sunrise, FL (18 miles from Surfside, FL)
- 5 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 5 days ago
Description NATURE OF WORK The role of a Trainee in this classification involves receiving relevant training, direction, guidance and experience in preparation to successfully pass the Florida...
In PersonInternal Audit (Ethics & Compliance) Director
- Del Monte Fresh Produce Inc
- Coral Gables, FL (14 miles from Surfside, FL)
- 18 days ago
- Coral Gables, FL (14 miles from Surfside, FL)
- 18 days ago
Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....
In Person- oneOncology
- Fort Lauderdale, FL (15 miles from Surfside, FL)
- 22 days ago
- Fort Lauderdale, FL (15 miles from Surfside, FL)
- 22 days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- City of Sunrise, FL
- Sunrise, FL (18 miles from Surfside, FL)
- 27 days ago
- Sunrise, FL (18 miles from Surfside, FL)
- 27 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 Person- Aston Carter
- Doral, FL (12 miles from Surfside, FL)
- 30+ days ago
- Doral, FL (12 miles from Surfside, FL)
- 30+ days ago
Senior Export Compliance Manager Job Description The Senior Export Compliance Manager is tasked with leading, governing, and continuously improving the global export compliance program....
In PersonDemographic Data for Surfside, FL
Moving to Surfside, FL? Find some basic demographic data about Surfside, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Surfside, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Surfside, 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
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Mortgage Servicing
- Valuation
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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