Compliance Manager Jobs in Opa Locka, 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.
- Miami, FL (9 miles from Opa Locka, FL)
- 15 hours ago
- Miami, FL (9 miles from Opa Locka, FL)
- 15 hours ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
- Miami Gardens, FL (4 miles from Opa Locka, FL)
- 12 days ago
- Miami Gardens, FL (4 miles from Opa Locka, FL)
- 12 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
Quality Improvement and Compliance Coordinator
- Hialeah, FL (3 miles from Opa Locka, FL)
- 12 days ago
- Hialeah, FL (3 miles from Opa Locka, FL)
- 12 days ago
Coordinator - Quality Improvement And Compliance As Mount Sinai grows, so does our legacy in high-quality health care. Since 1949, Mount Sinai Medical Center has remained committed to providing...
- Miami Lakes, FL (2 miles from Opa Locka, FL)
- 14 days ago
- Miami Lakes, FL (2 miles from Opa Locka, FL)
- 14 days ago
Location: On site at Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL SUMMARY The Risk Compliance Manager is responsible for assisting in the design...
- Miami, FL (9 miles from Opa Locka, FL)
- 26 days ago
- Miami, FL (9 miles from Opa Locka, FL)
- 26 days ago
Experience working with large-scale commercial banking products, corporate lending, and institutional risk management....
- Lauderdale Lakes, FL (20 miles from Opa Locka, FL)
- 26 days ago
- Lauderdale Lakes, FL (20 miles from Opa Locka, FL)
- 26 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...
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 28 days ago
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 28 days ago
Responsibilities Under the direction of the Compliance Manager, the Compliance Coordinator is responsible for providing support in all compliance related activities....
Quality/SHE Compliance Supervisor
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 29 days ago
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 29 days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
Senior City Policy and Regulatory Affairs Manager, Miami
- Miami, FL (9 miles from Opa Locka, FL)
- 30+ days ago
- Miami, FL (9 miles from Opa Locka, FL)
- 30+ days ago
The Policy and Regulatory Affairs team at Zoox is a cross-functional organization responsible for advancing Zoox's public policy and regulatory goals and creating a proactive safety culture across...
Risk Compliance Officer II - Compliance Testing
- Miami Gardens, FL (4 miles from Opa Locka, FL)
- 30+ days ago
- Miami Gardens, FL (4 miles from Opa Locka, FL)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Risk Compliance Officer II - Compliance Testing
- Miami Lakes, FL (2 miles from Opa Locka, FL)
- 30+ days ago
- Miami Lakes, FL (2 miles from Opa Locka, FL)
- 30+ days ago
Location: On site in Memphis, TN, Johnson City, TN, Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Longwood, FL, Birmingham, AL Summary The primary responsibility of this position is...
Senior Manager, Compliance Business Oversight (US) - Operational, Digital and Process Compliance
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 45+ days ago
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 45+ days ago
Work Location: Fort Lauderdale, Florida, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Quality/SHE Compliance Supervisor
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 60+ days ago
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 60+ days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
- Miami, FL (9 miles from Opa Locka, FL)
- 90+ days ago
- Miami, FL (9 miles from Opa Locka, FL)
- 90+ days ago
ABOUT US Join us in making a career in Independent Living Systems, an industry leader in managing home and community-based programs for over 20 years. Independent Living Systems, LLC and its...
- Tamarac, FL (20 miles from Opa Locka, FL)
- 90+ days ago
- Tamarac, FL (20 miles from Opa Locka, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Opa Locka, FL
Moving to Opa Locka, FL? Find some basic demographic data about Opa Locka, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Opa Locka, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Opa Locka, 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
- Change Management
- Implementation
- Fixed Income
- Management Consulting
- 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
- Decision Making
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Interpersonal Skills
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- 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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Here are some other career titles that require similar skills
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