Compliance Manager Jobs in Sweetwater, FL
Internal Audit (Ethics & Compliance) Director
- Del Monte Fresh Produce Inc
- Coral Gables, FL (7 miles from Sweetwater, FL)
- 3 days ago
- Coral Gables, FL (7 miles from Sweetwater, FL)
- 3 days ago
Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....
In PersonPlant Operations Compliance Coordinator, Facility Operations, FT, Varies
- Baptist Health South Florida
- Miami, FL (10 miles from Sweetwater, FL)
- 5 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 5 days ago
Baptist Health is the region's largest not-for-profit healthcare organization, with 12 hospitals, over 29,000 employees, 4,500 physicians and 200 outpatient centers, urgent care facilities and...
In Person- oneOncology
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 6 days ago
OneOncology is positioning community oncologists to drive the future of cancer care through a patient-centric, physician-driven, and technology-powered model to help improve the lives of everyone...
In PersonCompliance Coordinator (Driver Compliance Division)
- Seaboard Corporation
- Miami, FL (10 miles from Sweetwater, FL)
- 9 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 9 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- Banesco
- Miami, FL (10 miles from Sweetwater, FL)
- 19 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 19 days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridCredentialing Compliance Coordinator
- FullBloom
- Miami, FL (10 miles from Sweetwater, FL)
- 22 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 22 days ago
Company Overview FullBloom is a leading provider of academic, behavioral, and emotional services to children in schools and clinics across the country. With over 12,000 educators and healthcare...
In Person Part TimeVP, Senior Compliance Officer Miami, FL, USA
- Cantor Fitzgerald Securities
- Miami, FL (10 miles from Sweetwater, FL)
- 45+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 45+ days ago
Oversee compliance with applicable regulations, including Reg SHO, Rule 15a-6, Rule 5320, Reg BI, AML/KYC, OFAC, and recordkeeping requirements....
In PersonPAYMENTS COMPLIANCE MANAGER (Miami, FL)
- Banco Inter
- Miami, FL (10 miles from Sweetwater, FL)
- 45+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 45+ days ago
Vem ser Inter com a gente!!! Aqui no Inter, a gente acredita que o futuro comeca todos os dias, na tecnologia que voce cria, nas conexoes que voce desenvolve e nas ideias que voce compartilha....
In PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL (10 miles from Sweetwater, FL)
- 90+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 90+ 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- PCS Wireless
- Miami, FL (10 miles from Sweetwater, FL)
- 90+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 90+ 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 Person- oneOncology
- Miami, FL (10 miles from Sweetwater, FL)
- 90+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 90+ days ago
Job Description: The Compliance Manager will report to the Director of Compliance....
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
- Equity Research
- Management Reporting
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Retirement Planning
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Accounting
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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