Compliance Manager Jobs in Wimauma, FL
International Compliance Officer
- Tampa, FL (19 miles from Wimauma, FL)
- 5 hours ago
- Tampa, FL (19 miles from Wimauma, FL)
- 5 hours ago
In depth knowledge of relevant federal export control laws and regulations, including those pursuant to EAR, ITAR, and OFAC, as well as the National Security Decision Directive....
Regulatory Compliance Manager (Hybrid)
- Brandon, FL (16 miles from Wimauma, FL)
- 19 days ago
- Brandon, FL (16 miles from Wimauma, FL)
- 19 days ago
General Description: We are seeking a Regulatory Compliance Manager to join our team....
- Tampa, FL (19 miles from Wimauma, FL)
- 21 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 21 days ago
Compliance Coordinator Location: Tampa, FL Industry: Logistics Pay: $60,000-$65,000 annually About Our Client: Addison Group is partnering with a growing organization in the logistics industry to...
Job Program Compliance Coordinator
- Plant City, FL (24 miles from Wimauma, FL)
- 30+ days ago
- Plant City, FL (24 miles from Wimauma, FL)
- 30+ days ago
Benefits: 401(k) matching Bonus based on performance Company parties Competitive salary Health insurance Opportunity for advancement Paid time off Training & development Job Program Compliance...
SVP, Capital Markets Chief Compliance Officer
- Saint Petersburg, FL (21 miles from Wimauma, FL)
- 30+ days ago
- Saint Petersburg, FL (21 miles from Wimauma, FL)
- 30+ days ago
Laundering Specialist (ACAMS) - Association of Certified Anti-Money Laundering Specialists (ACAMS) **Travel** Less than 25% **Workstyle** Resident At Raymond James our associates use five guiding behaviors...
Compliance Manager RJIM Communication Review
- Saint Petersburg, FL (21 miles from Wimauma, FL)
- 45+ days ago
- Saint Petersburg, FL (21 miles from Wimauma, FL)
- 45+ days ago
Under intermittent supervision and with high level of autonomy, uses extensive knowledge of financial industry marketing/advertising and skills obtained through education and experience in...
- St Petersburg, FL (21 miles from Wimauma, FL)
- 45+ days ago
- St Petersburg, FL (21 miles from Wimauma, FL)
- 45+ days ago
Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg headquarters. How will you make an impact?...
- Tampa, FL (19 miles from Wimauma, FL)
- 45+ days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 45+ days ago
Title: Regulatory Affairs Manager Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days WHO WE ARE Peoples Gas System is the fastest growing natural gas utility in the...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (19 miles from Wimauma, FL)
- 90+ days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 90+ days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Demographic Data for Wimauma, FL
Moving to Wimauma, FL? Find some basic demographic data about Wimauma, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wimauma, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wimauma, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Environmental Compliance
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Collaboration
- Investigation
- Documentation
- Reporting
- Employee Development
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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