Compliance Manager Jobs in Boynton Beach, 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.
- Lauderdale Lakes, FL (24 miles from Boynton Beach, FL)
- 3 days ago
- Lauderdale Lakes, FL (24 miles from Boynton Beach, FL)
- 3 days ago
The Full-time Code Compliance Supervisor works under the general guidance and direction of the Director of Development Services or designee. Serves as an integral part of the department to perform...
Contract Compliance and Operations Manager
- West Palm Beach, FL (13 miles from Boynton Beach, FL)
- 21 days ago
- West Palm Beach, FL (13 miles from Boynton Beach, FL)
- 21 days ago
Discover a more connected Contract Compliance and Operations Manager career At Dycom as a Contract Compliance and Operations Manager, you’ll play a critical part in reviewing contracts and their...
- Deerfield Beach, FL (14 miles from Boynton Beach, FL)
- 30+ days ago
- Deerfield Beach, FL (14 miles from Boynton Beach, FL)
- 30+ days ago
At Butterfly Effects, we are proud to improve the lives of children and families affected by autism spectrum disorder through a family-centric applied behavior analysis (ABA) approach. Our mission...
Global Trade & Compliance Director
- Boca Raton, FL (11 miles from Boynton Beach, FL)
- 45+ days ago
- Boca Raton, FL (11 miles from Boynton Beach, FL)
- 45+ days ago
Experience working with government agencies (e.g., Customs and Border Protection, OFAC) and other regulatory bodies....
- Tamarac, FL (24 miles from Boynton Beach, FL)
- 90+ days ago
- Tamarac, FL (24 miles from Boynton Beach, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Boynton Beach, FL
Moving to Boynton Beach, FL? Find some basic demographic data about Boynton Beach, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Boynton Beach, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Boynton Beach, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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