Compliance Manager Jobs in Lantana, 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.
- Boca Raton, FL (14 miles from Lantana, FL)
- 4 days ago
- Boca Raton, FL (14 miles from Lantana, FL)
- 4 days ago
Regulation Z Compliance: Oversee disclosure requirements, advertising rules, and loan origination compliance under TILA to ensure transparency in lending practices....
Solid Waste Code Compliance Supervisor
- Riviera Beach, FL (15 miles from Lantana, FL)
- 14 days ago
- Riviera Beach, FL (15 miles from Lantana, FL)
- 14 days ago
Summary Objective Under the supervision of the Public Works Director, the Solid Waste Code Compliance Supervisor is responsible for overseeing the administration, supervision, and technical...
- West Palm Beach, FL (10 miles from Lantana, FL)
- 17 days ago
- West Palm Beach, FL (10 miles from Lantana, FL)
- 17 days ago
Regulatory Affairs Manager Location: Hybrid remote with 2-3 per week in office, must reside in a service area state commutable to Dover, DE; West Palm, FL; or Yulee, FL office locations What makes...
Contract Compliance and Operations Manager
- West Palm Beach, FL (10 miles from Lantana, FL)
- 30+ days ago
- West Palm Beach, FL (10 miles from Lantana, FL)
- 30+ days ago
Discover a more connected Contract Compliance and Operations Manager career At Dycom as a Contract Compliance and Operations Manager, you’ll play a critical part in reviewing contracts and their...
Demographic Data for Lantana, FL
Moving to Lantana, FL? Find some basic demographic data about Lantana, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lantana, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lantana, 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
- Management Reporting
- 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
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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