Compliance Manager Jobs in Alafaya, FL
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
- Orlando, FL (16 miles from Alafaya, FL)
- 19 hours ago
- Orlando, FL (16 miles from Alafaya, FL)
- 19 hours ago
As the key employee liaisons between the client and KWPM services & internal support staff, the Compliance Coordinator must perform the job duties with a view toward projecting a professional and...
- Sanford, FL (21 miles from Alafaya, FL)
- 1 day ago
- Sanford, FL (21 miles from Alafaya, FL)
- 1 day ago
Coordinates all phases of environmental compliance for the Solid Waste Management Division (SWMD). Provides technical and administrative management, coordination and hands on support for...
- Orlando, FL (16 miles from Alafaya, FL)
- 7 days ago
- Orlando, FL (16 miles from Alafaya, FL)
- 7 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
- Casselberry, FL (14 miles from Alafaya, FL)
- 30+ days ago
- Casselberry, FL (14 miles from Alafaya, FL)
- 30+ days ago
The Code Compliance Supervisor is responsible for management and leadership of the Code Compliance Division. The Supervisor should have excellent communication skills that are proactively used to...
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Risk Compliance Officer II - Compliance Testing
- Longwood, FL (17 miles from Alafaya, FL)
- 30+ days ago
- Longwood, FL (17 miles from Alafaya, FL)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Compliance Manager-Premier Banking & NDIP
- Belle Isle, FL (19 miles from Alafaya, FL)
- 30+ days ago
- Belle Isle, FL (19 miles from Alafaya, FL)
- 30+ days ago
Certified Regulatory Compliance Manager (CRCM) or Completion of ABA Compliance School 3. 5 years of consumer compliance experience 4. Experience in Wealth and/or mass affluent client channels 5....
Infrastructure & Capital Projects - Regulatory Compliance Manager, ANS
- Orlando, FL (16 miles from Alafaya, FL)
- 45+ days ago
- Orlando, FL (16 miles from Alafaya, FL)
- 45+ days ago
Job Description As Accenture continues to grow, we have an increasing number of career opportunities available to you. Depending on the job and location, you may be directed to apply with...
- Winter Park, FL (15 miles from Alafaya, FL)
- 60+ days ago
- Winter Park, FL (15 miles from Alafaya, FL)
- 60+ days ago
Overview Connecting clients to markets and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents,...
Demographic Data for Alafaya, FL
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Salary for Compliance Manager Jobs in Alafaya, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Alafaya, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Wealth Management
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Filing
- Reporting
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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