Compliance Manager Jobs in Hialeah, 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.

1-15 of 16 Jobs

Senior Manager, Compliance Business Oversight (US) - Operational, Digital and Process Compliance

Fort Lauderdale, FL (20 miles from Hialeah, FL)
1 day ago

Fort Lauderdale, FL (20 miles from Hialeah, FL)
1 day 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 (20 miles from Hialeah, FL)
1 day ago

Fort Lauderdale, FL (20 miles from Hialeah, FL)
1 day 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 (20 miles from Hialeah, FL)
1 day ago

Fort Lauderdale, FL (20 miles from Hialeah, FL)
1 day ago

The Compliance Manager - Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) with a focus on loan performance and servicing....

Training & Compliance Supervisor

Fort Lauderdale, FL (20 miles from Hialeah, FL)
2 days ago

Fort Lauderdale, FL (20 miles from Hialeah, FL)
2 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...

Compliance Manager, Program Governance

Miami, FL (7 miles from Hialeah, FL)
2 days ago

Miami, FL (7 miles from Hialeah, FL)
2 days ago

COMPLIANCE MANAGER, PROGRAM GOVERNANCE DEPARTMENT: COMPLIANCE LOCATION: MIAMI Compliance Manager, Program Governance Miami, FL MAJORITY is a groundbreaking mobile banking service built for migrants,...

Manager-Compliance; Anti-Corruption Payments Monitoring

Sunrise, FL (20 miles from Hialeah, FL)
5 days ago

Sunrise, FL (20 miles from Hialeah, FL)
5 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...

Compliance Manager, Governance

Miami, FL (7 miles from Hialeah, FL)
9 days ago

Miami, FL (7 miles from Hialeah, FL)
9 days 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...

Manager-Compliance; Anti-Money Laundering

Sunrise, FL (20 miles from Hialeah, FL)
12 days ago

Sunrise, FL (20 miles from Hialeah, FL)
12 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 (20 miles from Hialeah, FL)
17 days ago

Fort Lauderdale, FL (20 miles from Hialeah, FL)
17 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

Miami, FL (7 miles from Hialeah, FL)
60+ days ago

Miami, FL (7 miles from Hialeah, 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...

Code Compliance Officer

Tamarac, FL (23 miles from Hialeah, FL)
60+ days ago

Tamarac, FL (23 miles from Hialeah, FL)
60+ days ago

Reports to the Code Compliance Manager or designee....

Audit Project Manager - Compliance

Miami, FL (7 miles from Hialeah, FL)
90+ days ago

Miami, FL (7 miles from Hialeah, FL)
90+ 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:...

Code Compliance Officer

Sunrise, FL (20 miles from Hialeah, FL)
90+ days ago

Sunrise, FL (20 miles from Hialeah, 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 (20 miles from Hialeah, FL)
90+ days ago

Sunrise, FL (20 miles from Hialeah, 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 (7 miles from Hialeah, FL)
90+ days ago

Miami, FL (7 miles from Hialeah, 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 Work

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Demographic Data for Hialeah, FL

Moving to Hialeah, FL? Find some basic demographic data about Hialeah, FL below.

Median Age

Average Household Income

Home Value vs Household Income in Hialeah, FL

Local

National

Total Population

351,123

Number of Businesses

9,943

City Size

Large

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.

Construction Ethics and Compliance

Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...

Cannabis Compliance, Testing, and Research

Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...

Cybersecurity Compliance and System Administration

Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Salary for Compliance Manager Jobs in Hialeah, FL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.

Highest Education Level

Compliance Managers in Hialeah, FL offer the following education background

Bachelor's Degree

43.8%

Master's Degree

26.2%

High School or GED

9.0%

Associate's Degree

7.7%

Vocational Degree or Certification

5.7%

Doctorate Degree

5.5%

Some College

1.9%

Some High School

0.3%

Average Work Experience

Here's a breakdown of the number of years' experience offered by Compliance Managers in Hialeah, FL

2-4 years

42.6%

4-6 years

18.4%

None

13.4%

1-2 years

9.8%

8-10 years

5.0%

10+ years

4.9%

6-8 years

4.6%

Less than 1 year

1.3%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Compliance Manager position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills

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