Compliance Manager Jobs in Sweetwater, FL
Regulation E Compliance Manager
- Paysend Group
- Miami, FL (10 miles from Sweetwater, FL)
- 20 hours ago
- Miami, FL (10 miles from Sweetwater, FL)
- 20 hours ago
About The Role: We're looking for an experienced Regulation E Compliance Manager to join our U.S. compliance team and ensure our cross-border remittance operations meet all applicable U.S. consumer...
In PersonDirector, Compliance - Americas Region
- PayCargo, LLC.
- Miami, FL (10 miles from Sweetwater, FL)
- 20 hours ago
- Miami, FL (10 miles from Sweetwater, FL)
- 20 hours ago
Deep understanding of U.S. and Canadian regulatory requirements, including AML, OFAC, and RPAA. Proven experience building or enhancing compliance programs from the ground up....
In PersonChief Compliance Officer (CCO)/Chief Information Security Officer (CISO)
- LendSwift
- Miami, FL (10 miles from Sweetwater, FL)
- 2 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 2 days ago
LendSwift is a modern, technology-driven consumer lending company on a mission to provide fast, transparent credit solutions to underserved borrowers....
In PersonRegulatory & Economic Resource Compliance Supervisor
- Miami-Dade County, FL
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
Minimum Qualifications Bachelor's degree. Four years of experience in the investigation or enforcement of zoning regulations, building codes, health sanitation codes, environmental codes, nuisance...
In PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
SUMMARY The Affordable Housing Compliance Coordinator plays a vital role in managing and overseeing the affordable housing component across an assigned portfolio of apartment communities. This...
In Person- Housing Trust Group
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
COMPANY OVERVIEW At HTG, we are always looking for great talent. Come join our TEAM. We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be...
In Person- Moove
- Miami, FL (10 miles from Sweetwater, FL)
- 13 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 13 days ago
About the Role As the Miami, EHS & Compliance Manager, you will work closely with other members of the Safety & Compliance team, Ride Hailing Operations, and Fleet Deployment & Readiness teams to build...
In PersonCompliance Coordinator in Hialeah
- Energy Jobline ZR
- Hialeah, FL (6 miles from Sweetwater, FL)
- 14 days ago
- Hialeah, FL (6 miles from Sweetwater, FL)
- 14 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 PersonRegulatory & Economic Resources Code Compliance Operations Coordinator
- Miami-Dade County, FL
- Miami, FL (10 miles from Sweetwater, FL)
- 16 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 16 days ago
Minimum Qualifications Bachelor's degree. Three years of administrative experience are required. Additional administrative experience may substitute for the required college education on a year...
In PersonSBE Contract Compliance Manager in Miami
- Energy Jobline ZR
- Miami, FL (10 miles from Sweetwater, FL)
- 18 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 18 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person- Seaboard Corporation
- Miami, FL (10 miles from Sweetwater, FL)
- 25 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 25 days ago
Long-term employment with opportunities for growth. Discover more about our organization, culture, and employee benefits by visiting this page. Explore life at Seaboard Marine: We offer excellent...
In Person- PCS Wireless
- Miami, FL (10 miles from Sweetwater, FL)
- 27 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 27 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 PersonQuality Improvement and Compliance Coordinator
- Mount Sinai Medical Center
- Hialeah, FL (6 miles from Sweetwater, FL)
- 30+ days ago
- Hialeah, FL (6 miles from Sweetwater, 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...
In Person- oneOncology
- Miami, FL (10 miles from Sweetwater, FL)
- 60+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 60+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
In Person- Seminole Gaming
- Hollywood, FL (21 miles from Sweetwater, FL)
- 90+ days ago
- Hollywood, FL (21 miles from Sweetwater, FL)
- 90+ days ago
process management Business Certified Anti-Money Laundering Specialist Leadership Accounting Team motivation (leadership skill) Stakeholder relationship building Cross-functional communication Anti-money...
In PersonDemographic Data for Sweetwater, FL
Moving to Sweetwater, FL? Find some basic demographic data about Sweetwater, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sweetwater, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sweetwater, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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