Compliance Manager Jobs in Fleming Island, 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.
Transportation DOT Hours of Service Compliance Coordinator
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 1 day ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 1 day ago
Location: Onsite Schedule: Monday-Friday 9am-6pm Salary: $17.72 - $22.15 per hour based on experience What work will you perform? In this role, you will be responsible for ensuring Landstar Owner...
Compliance Officer - Bank Holding Company Controls Monitoring Reviewer - Analyst
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 17 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 17 days ago
Compliance Officer - Bank Holding Company Controls Monitoring Reviewer - Analyst Job ID:R0389348 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-06-13 Location: Jacksonville
Alcohol Compliance Supervisor, EverBank Stadium
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 25 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 25 days ago
The opportunity Delaware North Sportservice is searching for seasonal Alcohol Compliance Supervisor to join our team at EverBank Stadium in Jacksonville, Florida. As a Compliance Supervisor, you...
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 25 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 25 days ago
Alcohol Compliance Supervisor Toggle search Toggle navigation Espanol Francais Employer Login Browse Jobs Post a Job Log In or Join Search 8,505 current hospitality jobs what where Alcohol...
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 30+ days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 30+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Compliance Officer Bank Holding Company Controls Monitoring Officer, Vice President
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 30+ days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 30+ days ago
Job Title Compliance Officer Bank Holding Company Controls Monitoring Officer Corporate Title Vice President Location Jacksonville, Florida Overview The Bank Holding Compliance team is responsible...
Compliance Officer Bank Holding Company Controls Monitoring Officer, Assistant Vice President
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 30+ days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 30+ days ago
Job Title Compliance Officer Bank Holding Company Controls Monitoring Officer Corporate Title Assistant Vice President Location Jacksonville, Florida Overview The Bank Holding Compliance team is...
Demographic Data for Fleming Island, FL
Moving to Fleming Island, FL? Find some basic demographic data about Fleming Island, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fleming Island, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Fleming Island, 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
- Change Management
- Implementation
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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