Compliance Manager Jobs in Jacksonville Beach, 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.
Sr Compliance Director - Core Quality Services
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 4 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 4 days ago
We anticipate the application window for this opening will close on - 15 Jun 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Alcohol Compliance Supervisor, EverBank Stadium
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 5 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 5 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 (6 miles from Jacksonville Beach, FL)
- 5 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 5 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 (6 miles from Jacksonville Beach, FL)
- 20 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 20 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 (6 miles from Jacksonville Beach, FL)
- 21 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 21 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 (6 miles from Jacksonville Beach, FL)
- 21 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 21 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...
Compliance Officer iGaming North America
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 60+ days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 60+ days ago
About Paysafe Paysafe ("Paysafe") (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its...
Demographic Data for Jacksonville Beach, FL
Moving to Jacksonville Beach, FL? Find some basic demographic data about Jacksonville Beach, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Jacksonville Beach, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Jacksonville Beach, 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
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- 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
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