Compliance Manager Jobs in West Park, FL
- PCS Wireless GLOBAL
- Hialeah, FL (10 miles from West Park, FL)
- 20 hours ago
- Hialeah, FL (10 miles from West Park, FL)
- 20 hours 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- Lakeview Loan Servicing
- Coral Gables, FL (18 miles from West Park, FL)
- 1 day ago
- Coral Gables, FL (18 miles from West Park, FL)
- 1 day ago
All position-related workflows; standard operating procedures and processes will be properly managed by the Compliance Manager – HIL....
RemoteManager - Compliance - Special Investigations
- American Express
- Sunrise, FL (11 miles from West Park, FL)
- 8 days ago
- Sunrise, FL (11 miles from West Park, FL)
- 8 days ago
Minimum Qualifications: Bachelor's degree or equivalent experience. 6+ years of work experience in a financial services institution in any of the following areas is highly preferred: Anti-Money Laundering...
In PersonConsumer Product Compliance Manager
- American Express
- Sunrise, FL (11 miles from West Park, FL)
- 8 days ago
- Sunrise, FL (11 miles from West Park, FL)
- 8 days ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonProperty Maintenance Compliance Supervisor
- Atrium Staffing
- Plantation, FL (10 miles from West Park, FL)
- 8 days ago
- Plantation, FL (10 miles from West Park, FL)
- 8 days ago
Our client is an affordable Housing Agency in Fort Lauderdale. They are an established but growing organization looking to add a Property Maintenance Compliance Supervisor to their team....
In PersonCode Compliance Officer (Landscape) ($3,000 Recruitment Incentive Bonus)
- City of Sunrise, FL
- Sunrise, FL (11 miles from West Park, FL)
- 9 days ago
- Sunrise, FL (11 miles from West Park, FL)
- 9 days ago
Description NEW RECRUITMENT INCENTIVE BONUS! The City of Sunrise is now offering a $3,000 RECRUITMENT INCENTIVE BONUS to internal and external candidates who successfully complete the hiring...
In PersonManager - Compliance; Sanctions; Enhanced Due Diligence; Projects & Processes
- American Express
- Sunrise, FL (11 miles from West Park, FL)
- 10 days ago
- Sunrise, FL (11 miles from West Park, FL)
- 10 days ago
Qualifications: 2+ years of work experience in process management/operational oversight in any of the following areas is required: sanctions/BSA-AML/anti-corruption compliance, general compliance, operations...
In PersonManager - Amex Digital Labs Compliance Officer
- American Express
- Sunrise, FL (11 miles from West Park, FL)
- 13 days ago
- Sunrise, FL (11 miles from West Park, FL)
- 13 days ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
In PersonInternal Audit (Ethics & Compliance) Director
- Del Monte Fresh Produce Inc
- Coral Gables, FL (18 miles from West Park, FL)
- 14 days ago
- Coral Gables, FL (18 miles from West Park, FL)
- 14 days ago
Supervise, mentor, and support the Ethics & Compliance Manager reporting to this role, ensuring strong alignment with global program objectives....
In Person- City of Sunrise, FL
- Sunrise, FL (11 miles from West Park, FL)
- 15 days ago
- Sunrise, FL (11 miles from West Park, FL)
- 15 days ago
Supervision is received from the Assistant Code Compliance Manager and Code Compliance Manager, who provides guidance to achieve effective code enforcement and supervision of Code Compliance Officers...
In Person- oneOncology
- Miami, FL (15 miles from West Park, FL)
- 17 days ago
- Miami, FL (15 miles from West Park, FL)
- 17 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 (15 miles from West Park, FL)
- 19 days ago
- Miami, FL (15 miles from West Park, FL)
- 19 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 PersonLegal and AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (10 miles from West Park, FL)
- 30+ days ago
- Fort Lauderdale, FL (10 miles from West Park, FL)
- 30+ days ago
Money-Laundering regulations and corporate governance requirements and regulations, as well as for supporting the day-to-day operations of all our different departments....
In Person- Banesco
- Miami, FL (15 miles from West Park, FL)
- 30+ days ago
- Miami, FL (15 miles from West Park, FL)
- 30+ days ago
Certified Consumer Compliance Manager (CRCM), preferable. Experience: Five (5) years of experience in the Consumer Compliance in a financial institution....
Remote HybridPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL (10 miles from West Park, FL)
- 45+ days ago
- Fort Lauderdale, FL (10 miles from West Park, FL)
- 45+ days ago
Aya Healthcare has an immediate opening for a Permanent Non-Clinical - Health and Information Management Coding Compliance Coordinator job in Fort Lauderdale, Florida paying $31.00 to $45.00 per...
In Person ContractDemographic Data for West Park, FL
Moving to West Park, FL? Find some basic demographic data about West Park, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in West Park, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in West Park, 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
- Mortgage Servicing
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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