Compliance Manager Jobs in Coconut Creek, 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.
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 19 hours ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 19 hours ago
Preferred Qualifications JD or Certified Regulatory Compliance Manager (CRCM) designation. Experience working in large financial institution or experience as a bank regulatory examiner....
Senior Manager, Compliance Business Oversight (US) - Operational, Digital and Process Compliance
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 3 days ago
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 3 days ago
Work Location: Fort Lauderdale, Florida, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Compliance Manager - Governance & Reporting
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 3 days ago
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 3 days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86.840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...
Compliance Manager - Compliance Monitoring and Programs
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 3 days ago
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 3 days ago
The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....
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Training & Compliance Supervisor
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 4 days ago
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 4 days ago
Key Responsibilities Understand applicable policies, procedures, and regulations and work with management to ensure that all employees are trained to standard Work with the General Manager to...
Manager-Compliance; Anti-Corruption Payments Monitoring
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 7 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 7 days ago
Anti-Corruption related issues, enhancements to the compliance framework, and the review of business activities as appropriate Minimum Qualifications 5+ years of work experience in an Anti-Corruption or Anti-Money...
- Deerfield Beach, FL (8 miles from Coconut Creek, FL)
- 14 days ago
- Deerfield Beach, FL (8 miles from Coconut Creek, FL)
- 14 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...
Manager-Compliance; Anti-Money Laundering
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 14 days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 14 days ago
matter expert and point of contact for globally dispersed FIU colleagues Minimum Qualifications 3+ years of work experience in a financial services or payment institution in any of the following areas: Anti-Money...
Quality/SHE Compliance Supervisor
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 19 days ago
- Fort Lauderdale, FL (10 miles from Coconut Creek, FL)
- 19 days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
Global Trade & Compliance Director
- Boca Raton, FL (10 miles from Coconut Creek, FL)
- 28 days ago
- Boca Raton, FL (10 miles from Coconut Creek, FL)
- 28 days ago
Experience working with government agencies (e.g., Customs and Border Protection, OFAC) and other regulatory bodies....
- Tamarac, FL (5 miles from Coconut Creek, FL)
- 60+ days ago
- Tamarac, FL (5 miles from Coconut Creek, FL)
- 60+ days ago
Reports to the Code Compliance Manager or designee....
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 90+ days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 90+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
Assistant Code Compliance Manager
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 90+ days ago
- Sunrise, FL (7 miles from Coconut Creek, FL)
- 90+ days ago
Description NATURE OF WORK This classification involves supervising fieldwork for investigation, interpretation, and execution of regulatory codes and ordinances for the City. An employee in this...
Code Compliance Officer - Part-Time
- Tamarac, FL (5 miles from Coconut Creek, FL)
- 90+ days ago
- Tamarac, FL (5 miles from Coconut Creek, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Coconut Creek, FL
Moving to Coconut Creek, FL? Find some basic demographic data about Coconut Creek, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Coconut Creek, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Coconut Creek, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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