Compliance Manager Jobs in Neptune 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.
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 2 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 2 days ago
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Compliance Officer - Bank Holding Company Controls Monitoring Reviewer - Analyst
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 25 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 25 days ago
Compliance Officer - Bank Holding Company Controls Monitoring Reviewer - Analyst Job ID:R0389348 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2025-06-13 Location: Jacksonville
- Yulee, FL (24 miles from Neptune Beach, FL)
- 28 days ago
- Yulee, FL (24 miles from Neptune Beach, FL)
- 28 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...
Alcohol Compliance Supervisor, EverBank Stadium
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ 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 (21 miles from Neptune Beach, FL)
- 30+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ 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 (21 miles from Neptune Beach, FL)
- 45+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 45+ 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 (21 miles from Neptune Beach, FL)
- 45+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 45+ 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 (21 miles from Neptune Beach, FL)
- 45+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 45+ 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...
Demographic Data for Neptune Beach, FL
Moving to Neptune Beach, FL? Find some basic demographic data about Neptune Beach, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Neptune Beach, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Neptune 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 Compliance
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Spill Response
- Control & Countermeasure
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- USDA
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Interpersonal Skills
- Data Analysis
- Employee Development
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Coaching
- Filing
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Sales
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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