Compliance Manager Jobs in Seffner, 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.
- Lakeland, FL (24 miles from Seffner, FL)
- 4 days ago
- Lakeland, FL (24 miles from Seffner, FL)
- 4 days ago
Specifically, this role will: Monitor and enforce compliance with lending regulations (e.g., Truth in Lending Act, Fair Lending Act, RESPA, HMDA, ECOA, OFAC, Adverse Actions and applicable FCA regulations...
- Tampa, FL (11 miles from Seffner, FL)
- 13 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 13 days ago
Leave Compliance Coordinator Location Tampa, Florida Job type ContractTemporary Salary $27.00Hour Category Education, Human Resources, Training - Payroll Benefits Join a Team That Makes a...
LOA Intake Compliance Coordinator - Admin
- Tampa, FL (11 miles from Seffner, FL)
- 14 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 14 days ago
Description : Leave Compliance Coordinator - Admin Position Summary Under the general guidance of the team supervisor, this position is responsible for administering various clients' Family...
- Tampa, FL (11 miles from Seffner, FL)
- 14 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 14 days ago
Under the general guidance of the team supervisor, the Leave Compliance Coordinator position is responsible for administering various clients’ Family Medical Leave Act (FMLA) policy, applicable...
- Tampa, FL (11 miles from Seffner, FL)
- 17 days ago
- Tampa, FL (11 miles from Seffner, FL)
- 17 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Coordinator, Regulatory Center of Excellence
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
At least 2+ years of work experience in sanctions compliance, KYC, AML/BSA, or other enhanced due diligence areas....
Liquidity Regulatory Reporting Manager - SVP/C14
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity Operations and Reporting at...
International Compliance Officer
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
- Tampa, FL (11 miles from Seffner, FL)
- 30+ days ago
In depth knowledge of relevant federal export control laws and regulations, including those pursuant to EAR, ITAR, and OFAC, as well as the National Security Decision Directive....
Job Program Compliance Coordinator
- Plant City, FL (8 miles from Seffner, FL)
- 60+ days ago
- Plant City, FL (8 miles from Seffner, FL)
- 60+ days ago
Benefits: 401(k) matching Bonus based on performance Company parties Competitive salary Health insurance Opportunity for advancement Paid time off Training & development Job Program Compliance...
- Tampa, FL (11 miles from Seffner, FL)
- 90+ days ago
- Tampa, FL (11 miles from Seffner, FL)
- 90+ days ago
Title: Regulatory Affairs Manager Company: Peoples Gas System State and City: Florida - Tampa Shift: 8 Hr. X 5 Days WHO WE ARE Peoples Gas System is the fastest growing natural gas utility in the...
Compliance Officer, Global Banking & Markets, US Compliance
- Tampa, FL (11 miles from Seffner, FL)
- 90+ days ago
- Tampa, FL (11 miles from Seffner, FL)
- 90+ 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,...
Demographic Data for Seffner, FL
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Salary for Compliance Manager Jobs in Seffner, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Seffner, 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
- Quality Systems
- Implementation
- Document Management
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Laboratory Information Management System
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Private Banking
- Know Your Customer
- OFAC
- Financial Services
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Collaboration
- Reporting
- Interpersonal Skills
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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