Compliance Manager Jobs in Florida
BUS - Compliance Officer - Bank Holding Company Controls Monitoring Reviewer - Analyst
- Deutsche Bank
- Jacksonville Beach, FL
- 14 hours ago
- Jacksonville Beach, FL
- 14 hours ago
Compliance Officer - Bank Holding Company Controls Monitoring Reviewer Corporate Title Analyst Location Jacksonville, Florida Overview The Bank Holding Compliance (BHC) team is responsible for the...
In PersonDrug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Ryder System Inc.
- Tallahassee, FL
- 1 day ago
- Tallahassee, FL
- 1 day ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteAbout 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 PersonDeep 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
- 3 days ago
- Miami, FL
- 3 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
- 7 days ago
- Miami, FL
- 7 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 PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL
- 7 days ago
- Fort Lauderdale, FL
- 7 days ago
The Compliance Coordinator is responsible for ensuring the company is conducting its business in full compliance with all national and international Anti Money-Laundering regulations....
In PersonAffordable Housing Compliance Coordinator
- Housing Trust Group
- Miami, FL
- 7 days ago
- Miami, FL
- 7 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 PersonCOMPANY 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 PersonAbout Your Future with TopBuild Are you looking for a career with an industry leader that drives the future of energy-efficient insulation and building material products? Is being part of a...
In PersonViolations/Compliance Coordinator
- FirstService Corporation
- Boynton Beach, FL
- 8 days ago
- Boynton Beach, FL
- 8 days ago
Description Job Overview: The Compliance/Violations Coordinator is responsible for conducting regular inspections of the entire property to ensure compliance of the Association's Governing...
In PersonPermanent Non-Clinical - Health and Information Management Coding Compliance Coordinator
- Aya Healthcare
- Fort Lauderdale, FL
- 9 days ago
- Fort Lauderdale, FL
- 9 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 $24.00 to $34.00...
In Person Contract- Raymond James
- St Petersburg, FL
- 13 days ago
- St Petersburg, FL
- 13 days ago
Job Description Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in the banking and financial services industry to oversee and...
In PersonCompliance and Ops Risk Test Manager Compliance and Ops Risk Test Manager
- JPMorgan Chase
- Tampa, FL
- 14 days ago
- Tampa, FL
- 14 days ago
Compliance and Ops Risk Test Manager JPMorgan Chase 3.3 ( ) Multiple Locations on company site Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women are treated...
In PersonAbout 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 PersonDemographic Data for Florida
Moving to Florida? Find some basic demographic data about Florida below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Florida
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Florida 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
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- 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
- 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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