Compliance Manager Jobs in Davie, 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.
Medical Compliance Coordinator
- Miami, FL (21 miles from Davie, FL)
- 1 day ago
- Miami, FL (21 miles from Davie, FL)
- 1 day ago
Mia Aesthetics is a leading provider in plastic surgery services with a growing top-tier staff of plastic surgeons, expanding locations nationwide, and well over 50,000 satisfied patients. Our...
Compliance Manager, Governance
- Miami, FL (21 miles from Davie, FL)
- 1 day ago
- Miami, FL (21 miles from Davie, FL)
- 1 day ago
COMPLIANCE MANAGER, GOVERNANCE DEPARTMENT: COMPLIANCE LOCATION: MIAMI Compliance Manager, Program Governance Miami, FL MAJORITY is a groundbreaking mobile banking service built for migrants, by migrants...
- Deerfield Beach, FL (16 miles from Davie, FL)
- 4 days ago
- Deerfield Beach, FL (16 miles from Davie, FL)
- 4 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 (5 miles from Davie, FL)
- 4 days ago
- Sunrise, FL (5 miles from Davie, FL)
- 4 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...
Senior Manager, Compliance Business Oversight - Community Reinvestment Act
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 5 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 5 days ago
Work Location: Mount Laurel, New Jersey, 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...
Customs Compliance Coordinator
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 6 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 6 days ago
Wartsila is an innovative technology company known for being a forerunner in the Marine and Energy markets. Every day, we - Wartsilians - put our hearts and minds into turning Wartsila's purpose...
Quality/SHE Compliance Supervisor
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 9 days ago
- Fort Lauderdale, FL (3 miles from Davie, FL)
- 9 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,...
Compliance Coordinator (Admin Assistant)
- Hialeah, FL (16 miles from Davie, FL)
- 11 days ago
- Hialeah, FL (16 miles from Davie, FL)
- 11 days ago
Provides various reports, including safety trends. Performs other duties and projects as assigned.Create reports and assist with presentations.Assist operational staff with the implementation of...
Global Trade & Compliance Director
- Boca Raton, FL (19 miles from Davie, FL)
- 18 days ago
- Boca Raton, FL (19 miles from Davie, FL)
- 18 days ago
Experience working with government agencies (e.g., Customs and Border Protection, OFAC) and other regulatory bodies....
- Miami, FL (21 miles from Davie, FL)
- 60+ days ago
- Miami, FL (21 miles from Davie, FL)
- 60+ days ago
ABOUT US Join us in making a career in Independent Living Systems, an industry leader in managing home and community-based programs for over 20 years. Independent Living Systems, LLC and its...
- Tamarac, FL (7 miles from Davie, FL)
- 60+ days ago
- Tamarac, FL (7 miles from Davie, FL)
- 60+ days ago
Reports to the Code Compliance Manager or designee....
Audit Project Manager - Compliance
- Miami, FL (21 miles from Davie, FL)
- 60+ days ago
- Miami, FL (21 miles from Davie, FL)
- 60+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
- Sunrise, FL (5 miles from Davie, FL)
- 90+ days ago
- Sunrise, FL (5 miles from Davie, 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 (5 miles from Davie, FL)
- 90+ days ago
- Sunrise, FL (5 miles from Davie, 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...
Environmental Services Compliance Manager- REMOTE
- Miami, FL (21 miles from Davie, FL)
- 90+ days ago
- Miami, FL (21 miles from Davie, FL)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( ) Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Davie, FL
Moving to Davie, FL? Find some basic demographic data about Davie, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Davie, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Davie, 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
- Certified Management Accountant
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Collections
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »