Compliance Manager Jobs in Lutz, 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.
Senior Banking Regulatory Reporting Manager
- Tampa, FL (13 miles from Lutz, FL)
- 9 days ago
- Tampa, FL (13 miles from Lutz, FL)
- 9 days ago
Business Integration Partners (BIP) is Europe's fastest growing digital consulting company and are on track to reach the Top 20 by 2025, with an expanding global footprint in the US (New York,...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (13 miles from Lutz, FL)
- 16 days ago
- Tampa, FL (13 miles from Lutz, FL)
- 16 days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
VP, Global AML Governance Risk & Controls - Audit & Compliance Review Manager (Hybrid)
- Tampa, FL (13 miles from Lutz, FL)
- 25 days ago
- Tampa, FL (13 miles from Lutz, FL)
- 25 days ago
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management...
Privacy and Responsible Information Management Compliance Officer, VP
- Tampa, FL (13 miles from Lutz, FL)
- 30+ days ago
- Tampa, FL (13 miles from Lutz, FL)
- 30+ days ago
Laundering, Sanctions, etc....
Compliance Coordinator, COE Diligence
- Tampa, FL (13 miles from Lutz, FL)
- 60+ days ago
- Tampa, FL (13 miles from Lutz, FL)
- 60+ days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
- Tampa, FL (13 miles from Lutz, FL)
- 45+ days ago
- Tampa, FL (13 miles from Lutz, FL)
- 45+ days ago
This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful candidate will be a strategic...
Compliance Coordinator / Auditor
- Tampa, FL (13 miles from Lutz, FL)
- 45+ days ago
- Tampa, FL (13 miles from Lutz, FL)
- 45+ days ago
Job Details Job Location : CSC_TPA_4030 W Boy Scout Blvd Ste 800 - Tampa, FL Position Type : Full Time Salary Range : Undisclosed Job Category : Medical Affairs Description Women’s Care, founded...
Audit and Compliance Supervisor - Patient Financial Services
- Clearwater, FL (21 miles from Lutz, FL)
- 45+ days ago
- Clearwater, FL (21 miles from Lutz, FL)
- 45+ days ago
BayCare is currently in search of our newest Team Member who is passionate about providing outstanding customer service to our community. We are looking for an individual seeking a career...
Job Program Compliance Coordinator
- Plant City, FL (22 miles from Lutz, FL)
- 90+ days ago
- Plant City, FL (22 miles from Lutz, FL)
- 90+ 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...
Demographic Data for Lutz, FL
Moving to Lutz, FL? Find some basic demographic data about Lutz, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lutz, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lutz, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Equity Research
- Loss Control
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- 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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Here are some other career titles that require similar skills
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