Compliance Manager Jobs in Saint Petersburg, 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.
Senior Banking Regulatory Reporting Manager
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 7 days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 7 days ago
Business Integration Partners (BIP) is Europe's fastest growing digital consulting company and are on track to reach the Top 20 by 2025, with an expanding global footprint in the US (New York,...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 13 days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 13 days ago
Requisition ID: 222945 Salary Range: 153,000.00 - 256,275.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to,...
VP, Global AML Governance Risk & Controls - Audit & Compliance Review Manager (Hybrid)
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 22 days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 22 days ago
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management...
Job Type Full-time Description SUMMARY: Assists in the management of all aspects of exports, imports and transfers of technology, products, and/or services including the preparation of all...
Privacy and Responsible Information Management Compliance Officer, VP
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 28 days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 28 days ago
Laundering, Sanctions, etc....
Compliance Director, Regulatory Reporting, Operations, and Custody Compliance
- St Petersburg, FL
- 28 days ago
- St Petersburg, FL
- 28 days ago
Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in the securities industry to serve as Compliance partner to Regulatory Reporting and...
Communications Compliance Director
- Saint Petersburg, FL
- 28 days ago
- Saint Petersburg, FL
- 28 days ago
Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training, and/or certification in securities industry compliance to...
Compliance Coordinator, COE Diligence
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 60+ days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 60+ days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
Chief Compliance Officer, TPMR
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 30+ days ago
- Clearwater, FL (16 miles from Saint Petersburg, FL)
- 30+ days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
VP, Global AML Compliance Officer - AML Strategic Control Enhancements (Hybrid)
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 30+ days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 30+ days ago
This individual will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful candidate will be a strategic...
Privacy Program, Compliance Manager locations Remote Colorado - United States time type Full time posted on Posted 2 Days Ago job requisition id R-0002558 Job Description Job Summary Under intermittent...
Compliance Coordinator / Auditor
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 45+ days ago
- Tampa, FL (16 miles from Saint Petersburg, FL)
- 45+ days ago
Job Details Job Location : CSC_TPA_4030 W Boy Scout Blvd Ste 800 - Tampa, FL Position Type : Full Time Salary Range : Undisclosed Job Category : Medical Affairs Description Women’s Care, founded...
PCG Compliance Manager locations St Petersburg, Florida - United States time type Full time posted on Posted Yesterday job requisition id R-0002865 Job Description Job Summary Under intermittent supervision...
Divisional Compliance Officer locations Saint Petersburg, Florida - United States time type Full time posted on Posted 30+ Days Ago job requisition id R-0001933 Job Description Job Summary Under...
Senior Manager, Compliance RJ Bank Fair and Responsible Banking
- St Petersburg, FL
- 45+ days ago
- St Petersburg, FL
- 45+ days ago
Identifying loan origination systems controls and data is preferred. Operating standard office equipment and using required software applications....
Demographic Data for Saint Petersburg, FL
Moving to Saint Petersburg, FL? Find some basic demographic data about Saint Petersburg, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Saint Petersburg, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Saint Petersburg, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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