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.
IT Compliance Supervisor - Public Sector, Operations
- Orlando, FL (16 miles from Alafaya, FL)
- 23 hours ago
- Orlando, FL (16 miles from Alafaya, FL)
- 23 hours ago
Job Summary: The IT Compliance Supervisor leads the development and oversight of the compliance program and its staff, supporting governance, risk, and compliance efforts across Information...
- Winter Park, FL (15 miles from Alafaya, FL)
- 1 day ago
- Winter Park, FL (15 miles from Alafaya, FL)
- 1 day 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,...
Ops Support & Compliance Coordinator
- Orlando, FL (16 miles from Alafaya, FL)
- 1 day ago
- Orlando, FL (16 miles from Alafaya, FL)
- 1 day ago
About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
Pharmacy Operations and Compliance Coordinator
- Maitland, FL (16 miles from Alafaya, FL)
- 7 days ago
- Maitland, FL (16 miles from Alafaya, FL)
- 7 days ago
All the benefits and perks you need for you and your family: Benefits from Day One Paid Days Off from Day One Debt-free Education* (Certifications and Degrees without out-of-pocket tuition...
- Orlando, FL (16 miles from Alafaya, FL)
- 9 days ago
- Orlando, FL (16 miles from Alafaya, FL)
- 9 days ago
SUMMARY** Provides Small Business Administration (SBA) 8(a) business development program and other small business program administration for the Katmai family of companies. Monitors and completes...
Senior Vice President, Consumer Compliance Officer - Treasury Services
- Orlando, FL (16 miles from Alafaya, FL)
- 60+ days ago
- Orlando, FL (16 miles from Alafaya, FL)
- 60+ days ago
The candidate must have expertise including, but not limited to: Truth-in-Lending Act, Equal Credit Opportunity Act, UDAAP, Regulations E, CC, DD, and Z, the Consumer Financial Protection Bureau (CFPB...
Demographic Data for Alafaya, FL
Moving to Alafaya, FL? Find some basic demographic data about Alafaya, FL below.
Compliance Manager Online Courses and Training Opportunities
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
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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