Compliance Manager Jobs in Miami Gardens, 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 - Compliance (B2B Payments)
- Sunrise, FL (15 miles from Miami Gardens, FL)
- 1 day ago
- Sunrise, FL (15 miles from Miami Gardens, FL)
- 1 day ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
Manager, U.S. Consumer Marketing Compliance - Line of Business Compliance Officer
- Sunrise, FL (15 miles from Miami Gardens, FL)
- 6 days ago
- Sunrise, FL (15 miles from Miami Gardens, FL)
- 6 days 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...
Department Administrative Compliance Coordinator (Clerk Of Courts)
- Miami, FL (13 miles from Miami Gardens, FL)
- 12 days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 12 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 (15 miles from Miami Gardens, FL)
- 13 days ago
- Sunrise, FL (15 miles from Miami Gardens, FL)
- 13 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
- Miami, FL (13 miles from Miami Gardens, FL)
- 15 days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 15 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 (13 miles from Miami Gardens, FL)
- 20 days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 20 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 (13 miles from Miami Gardens, FL)
- 22 days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 22 days ago
Knowledge of EAR, ITAR, FTR, and OFAC concepts and practices....
- Hollywood, FL (13 miles from Miami Gardens, FL)
- 27 days ago
- Hollywood, FL (13 miles from Miami Gardens, FL)
- 27 days ago
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 (13 miles from Miami Gardens, FL)
- 28 days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 28 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 (13 miles from Miami Gardens, FL)
- 28 days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 28 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 WorkGeneral Accounting and Compliance Coordinator
- Miami, FL (13 miles from Miami Gardens, FL)
- 30+ days ago
- Miami, FL (13 miles from Miami Gardens, 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 (15 miles from Miami Gardens, FL)
- 30+ days ago
- Coral Gables, FL (15 miles from Miami Gardens, 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...
Audit Project Manager - Compliance
- Miami, FL (13 miles from Miami Gardens, FL)
- 30+ days ago
- Miami, FL (13 miles from Miami Gardens, FL)
- 30+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
- Sunny Isles Beach, FL (11 miles from Miami Gardens, FL)
- 30+ days ago
- Sunny Isles Beach, FL (11 miles from Miami Gardens, FL)
- 30+ days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
- Lauderdale Lakes, FL (19 miles from Miami Gardens, FL)
- 60+ days ago
- Lauderdale Lakes, FL (19 miles from Miami Gardens, FL)
- 60+ days ago
The Full-time Code Compliance Supervisor works under the general guidance and direction of the Director of Development Services or designee. Serves as an integral part of the department to perform...
Demographic Data for Miami Gardens, FL
Moving to Miami Gardens, FL? Find some basic demographic data about Miami Gardens, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Miami Gardens, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Miami Gardens, 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
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Private Banking
- Know Your Customer
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Collaboration
- Reporting
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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