Compliance Manager Jobs in Hollywood, 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.
Manager, U.S. Consumer Marketing Compliance - Line of Business Compliance Officer
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 1 day ago
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...
- Sunrise, FL (11 miles from Hollywood, FL)
- 2 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 2 days ago
Strong regulatory knowledge of the financial regulations applicable to U.S. credit card products and commercial lending including UDAP, Fair Lending, sales and marketing practices, and other relative...
Department Administrative Compliance Coordinator (Clerk Of Courts)
- Miami, FL (17 miles from Hollywood, FL)
- 7 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 7 days ago
Minimum Qualifications Bachelor's degree. A minimum of three (03) years of professional experience in contract management, and/or compliance is required.
Senior Manager - Compliance, U.S. Consumer
- Sunrise, FL (11 miles from Hollywood, FL)
- 8 days ago
- Sunrise, FL (11 miles from Hollywood, FL)
- 8 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
Medical Student Clinical Compliance Coordinator
- Boca Raton, FL (23 miles from Hollywood, FL)
- 9 days ago
- Boca Raton, FL (23 miles from Hollywood, FL)
- 9 days ago
Apply now to join FAU on its race to excellence. For more information on everything FAU has to offer, please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant...
- Miami, FL (17 miles from Hollywood, FL)
- 10 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 10 days ago
development, research, and implementation of comprehensive compliance programs, procedures, and policies following regulations and company policies. involving ethics, anti-bribery, anti-corruption, anti-money...
General Accounting and Compliance Coordinator General Accounting and Compliance Coordinator
- Miami, FL (17 miles from Hollywood, FL)
- 15 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 15 days ago
General Accounting and Compliance Coordinator Yamaha Motor USA 1 ( ) Miami, FL Why you should apply for a job to Yamaha Motor USA : The Yamaha Women's Alliance is an ERG that supports women in the...
- Miami, FL (17 miles from Hollywood, FL)
- 17 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 17 days ago
Knowledge of EAR, ITAR, FTR, and OFAC concepts and practices....
Overview The Director of Compliance is responsible for leading and overseeing the Propertys compliance and Anti-Money Laundering (AML) program and will serve as the propertys designated BSA AML Officer...
Compliance Director Consumer Goods
- Miami, FL (17 miles from Hollywood, FL)
- 23 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 23 days ago
LOCATION Miami, FL EMPLOYMENT TYPE Direct Hire CATEGORY Private Services DIVISION Fourth Floor This role is with a client of Fourth Floor, a Women-Owned fashion recruiting firm and part of the...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Miami, FL (17 miles from Hollywood, FL)
- 23 days ago
- Miami, FL (17 miles from Hollywood, FL)
- 23 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkRisk Compliance Officer II - Compliance Testing
- Miami Gardens, FL (13 miles from Hollywood, FL)
- 29 days ago
- Miami Gardens, FL (13 miles from Hollywood, FL)
- 29 days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Risk Compliance Officer II - Compliance Testing
- Miami Lakes, FL (13 miles from Hollywood, FL)
- 30+ days ago
- Miami Lakes, FL (13 miles from Hollywood, FL)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
General Accounting and Compliance Coordinator
- Miami, FL (17 miles from Hollywood, FL)
- 30+ days ago
- Miami, FL (17 miles from Hollywood, FL)
- 30+ days ago
Position Title: General Accounting and Compliance Coordinator Department: Accounting Job Type: Full-Time - Pay Range: $20.00 to $23.00 per hour Location: Miami, Florida Company: Yamaha Motor...
- Coral Gables, FL (22 miles from Hollywood, FL)
- 30+ days ago
- Coral Gables, FL (22 miles from Hollywood, FL)
- 30+ days ago
Description The Regulatory Manager will provide hands-on support for day-to-day regulatory functions. Responsibilities include the preparation, formatting, and editing of clinical components of...
Demographic Data for Hollywood, FL
Moving to Hollywood, FL? Find some basic demographic data about Hollywood, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Hollywood, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Hollywood, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Reimbursement
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Change Management
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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