Compliance Manager Jobs in Palmetto, 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.
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 2 days ago
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 2 days ago
EMSW Postdoctoral Research Fellow Virginia Commonwealth University Richmond, VA Full-time Research & Development Posted on June 01, 2025 Position Responsibilities: At VCU, we Make it Real through...
SVP, Capital Markets Chief Compliance Officer
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 5 days ago
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 5 days ago
Laundering Specialist (ACAMS) - Association of Certified Anti-Money Laundering Specialists (ACAMS) **Travel** Less than 25% **Workstyle** Resident At Raymond James our associates use five guiding behaviors...
Compliance Manager RJIM Communication Review
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 9 days ago
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 9 days ago
Under intermittent supervision and with high level of autonomy, uses extensive knowledge of financial industry marketing/advertising and skills obtained through education and experience in...
Sr. Manager, Compliance RJ Trust
- St Petersburg, FL (17 miles from Palmetto, FL)
- 26 days ago
- St Petersburg, FL (17 miles from Palmetto, FL)
- 26 days ago
Under intermittent supervision, using extensive knowledge and skills obtained through education, experience, specialized training and/or certification to participate in the design, implementation...
Demographic Data for Palmetto, FL
Moving to Palmetto, FL? Find some basic demographic data about Palmetto, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Palmetto, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Palmetto, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Investment Banking
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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