Compliance Manager Jobs in Land O Lakes, 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.
- Tampa, FL (21 miles from Land O Lakes, FL)
- 4 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 4 days ago
The Regulatory Reporting Manager-Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an Individual Contributor. Integrates subject...
Regulatory Compliance Manager (Hybrid)
- Brandon, FL (23 miles from Land O Lakes, FL)
- 16 days ago
- Brandon, FL (23 miles from Land O Lakes, FL)
- 16 days ago
General Description: We are seeking a Regulatory Compliance Manager to join our team....
- Tampa, FL (21 miles from Land O Lakes, FL)
- 18 days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 18 days ago
Compliance Coordinator Location: Tampa, FL Industry: Logistics Pay: $60,000-$65,000 annually About Our Client: Addison Group is partnering with a growing organization in the logistics industry to...
Job Program Compliance Coordinator
- Plant City, FL (23 miles from Land O Lakes, FL)
- 27 days ago
- Plant City, FL (23 miles from Land O Lakes, FL)
- 27 days ago
Benefits: 401(k) matching Bonus based on performance Company parties Competitive salary Health insurance Opportunity for advancement Paid time off Training & development Job Program Compliance...
- New Port Richey, FL (13 miles from Land O Lakes, FL)
- 30+ days ago
- New Port Richey, FL (13 miles from Land O Lakes, FL)
- 30+ days ago
Company Description ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices....
- Tampa, FL (21 miles from Land O Lakes, FL)
- 45+ days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 45+ days ago
Title: Regulatory Affairs Manager Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days WHO WE ARE Peoples Gas System is the fastest growing natural gas utility in the...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (21 miles from Land O Lakes, FL)
- 90+ days ago
- Tampa, FL (21 miles from Land O Lakes, FL)
- 90+ days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Demographic Data for Land O Lakes, FL
Moving to Land O Lakes, FL? Find some basic demographic data about Land O Lakes, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Land O Lakes, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Land O Lakes, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Compliance
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- Mortgage Processing
- OFAC
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Policy Development
- Bachelor's Degree
- Regulations
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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