Compliance Manager Jobs in Sydney, FL
- AYR Wellness
- Lakeland, FL (19 miles from Sydney, FL)
- 2 days ago
- Lakeland, FL (19 miles from Sydney, FL)
- 2 days ago
Job Summary The Compliance Manager (Florida) will assess, design, implement and evaluate compliance programs and initiatives in AYR Wellness facilities, retail dispensaries, and growing facilities....
In PersonEligibility & Compliance Coordinator
- University of South Florida
- Tampa, FL (15 miles from Sydney, FL)
- 3 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 3 days ago
Eligibility & Compliance Coordinator University of South Florida - 4.1 Tampa, FL Job Details Full-time 11 hours ago Benefits Health insurance Dental insurance Life insurance Retirement plan...
In Person- ISS
- Tampa, FL (15 miles from Sydney, FL)
- 4 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 4 days ago
Compliance Coordinator Tampa, FL Job Details Full-time $18.50 - $20.00 an hour 1 day ago Benefits Disability insurance Health insurance Dental insurance Qualifications Quality control corrective...
In PersonBSA/AML Compliance Officer - To 90K - Tampa, FL - Job 3253
- The Symicor Group
- Tampa, FL (15 miles from Sydney, FL)
- 12 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 12 days ago
The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance...
In PersonRegulatory Affairs Manager, New Product Development
- AxoGen
- Tampa, FL (15 miles from Sydney, FL)
- 12 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 12 days ago
Axogen is committed to building and maintaining a strong and gratifying company culture that fosters professional growth. Our hands-on and personal approach makes transitioning to a new job a...
In PersonSenior SOX Compliance Manager - Tampa, FL
- Signode Industrial Group
- Tampa, FL (15 miles from Sydney, FL)
- 17 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 17 days ago
Summary: The Senior SOX Compliance Manager - Americas is responsible for ensuring compliance with the Sarbanes-Oxley Act (SOX), supporting internal and external audits, and driving continuous improvement...
In PersonAssociate Director of Compliance - Anti-Corruption and Financial Crimes
- McKinsey
- Tampa, FL (15 miles from Sydney, FL)
- 20 days ago
- Tampa, FL (15 miles from Sydney, FL)
- 20 days ago
In this role, you will lead the design, implementation, execution, and continuous improvement of our firm's global Financial Crimes Compliance program, including the Anti-Money Laundering program, Anti-Fraud...
In PersonRegulatory & Compliance Manager
- Aero Simulation, Inc.
- Tampa, FL (15 miles from Sydney, FL)
- 30+ days ago
- Tampa, FL (15 miles from Sydney, FL)
- 30+ days ago
REGULATORY & COMPLIANCE MANAGER Tampa, FL Description THE COMPANY For over 40 years, Aero Simulation, Inc. (ASI) has provided quality flight training devices to the US Military....
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sydney, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sydney, 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
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Retirement Planning
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Retail
- Auditing
- Written Communication
- Finance
- Implementation
- Consulting
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills