Compliance Manager Jobs in Saint Cloud, 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.
Infrastructure & Capital Projects - Regulatory Compliance Manager, ANS
- Orlando, FL (21 miles from Saint Cloud, FL)
- 1 day ago
- Orlando, FL (21 miles from Saint Cloud, FL)
- 1 day ago
Job Description As Accenture continues to grow, we have an increasing number of career opportunities available to you. Depending on the job and location, you may be directed to apply with...
Medicare Compliance Coordinator
- Orlando, FL (21 miles from Saint Cloud, FL)
- 5 days ago
- Orlando, FL (21 miles from Saint Cloud, FL)
- 5 days ago
Job Title: Medicare Compliance Coordinator Company: Third Party Insurance Company Location: Remote in Florida Salary range: $40,000-$62,500 About the Role: Client is seeking a knowledgeable and...
- Orlando, FL (21 miles from Saint Cloud, FL)
- 12 days ago
- Orlando, FL (21 miles from Saint Cloud, FL)
- 12 days ago
At SeaWorld, we're passionate about caring for animals. In fact, we've already rescued over 40,000 animals (and counting!). And we can save you from being stuck in just another job. Join us and...
Ops Support & Compliance Coordinator
- Orlando, FL (21 miles from Saint Cloud, FL)
- 17 days ago
- Orlando, FL (21 miles from Saint Cloud, FL)
- 17 days ago
About FlightSafety International FlightSafety International is the world's premier professional aviation training company and supplier of flight simulators, visual systems and displays to...
- Kissimmee, FL (9 miles from Saint Cloud, FL)
- 20 days ago
- Kissimmee, FL (9 miles from Saint Cloud, FL)
- 20 days ago
. EHS & DOT COMPLIANCE DIRECTOR Kissimmee FL SHARE GENERAL DESCRIPTION The Wells EHS & DOT Compliance Director oversees organizational compliance with local, state, and federal safety,...
Senior Vice President, Consumer Compliance Officer - Treasury Services
- Orlando, FL (21 miles from Saint Cloud, FL)
- 60+ days ago
- Orlando, FL (21 miles from Saint Cloud, FL)
- 60+ days ago
The candidate must have expertise including, but not limited to: Truth-in-Lending Act, Equal Credit Opportunity Act, UDAAP, Regulations E, CC, DD, and Z, the Consumer Financial Protection Bureau (CFPB...
Demographic Data for Saint Cloud, FL
Moving to Saint Cloud, FL? Find some basic demographic data about Saint Cloud, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Saint Cloud, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Saint Cloud, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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