Compliance Manager Jobs in St Pete Beach, 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.
LOA Intake Compliance Coordinator - Admin
- Tampa, FL (23 miles from St Pete Beach, FL)
- 12 hours ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 12 hours 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 (23 miles from St Pete Beach, FL)
- 13 hours ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 13 hours 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 (23 miles from St Pete Beach, FL)
- 3 days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 3 days ago
You will be an experienced Cybersecurity Compliance Manager to lead our compliance initiatives and manage a team of 3 cybersecurity engineers....
Compliance Director, Privacy - Full-time
- Saint Petersburg, FL (7 miles from St Pete Beach, FL)
- 3 days ago
- Saint Petersburg, FL (7 miles from St Pete Beach, FL)
- 3 days ago
Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) to define and achieve the strategic vision for the corporate Privacy Program. + Maintain industry knowledge of...
GENERAL DESCRIPTION Under limited direction the Code Compliance Supervisor supervises the investigation and enforcement of codes and ordinances within the City of Treasure Island. Provides...
Sr. Manager, Compliance RJ Trust
- St Petersburg, FL (7 miles from St Pete Beach, FL)
- 11 days ago
- St Petersburg, FL (7 miles from St Pete Beach, FL)
- 11 days ago
Summary Under intermittent supervision, using extensive Trust Compliance knowledge and skills obtained through education, experience, specialized training and/or certification to participate in...
Compliance Coordinator, Regulatory Center of Excellence
- Tampa, FL (23 miles from St Pete Beach, FL)
- 21 days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 21 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 (23 miles from St Pete Beach, FL)
- 21 days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 21 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...
Risk Compliance Officer II - Compliance Testing
- Tampa, FL (23 miles from St Pete Beach, FL)
- 21 days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 21 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...
International Compliance Officer
- Tampa, FL (23 miles from St Pete Beach, FL)
- 28 days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 28 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....
- Tampa, FL (23 miles from St Pete Beach, FL)
- 45+ days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 45+ days ago
Compliance Coordinator Location: Tampa, FL Industry: Logistics Pay: $60,000-$65,000 annually About Our Client: Addison Group is partnering with a growing organization in the logistics industry to...
- Tampa, FL (23 miles from St Pete Beach, FL)
- 60+ days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 60+ 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 (23 miles from St Pete Beach, FL)
- 90+ days ago
- Tampa, FL (23 miles from St Pete Beach, FL)
- 90+ days ago
banking, wealth management and private banking, corporate and investment banking, and capital markets....
Audit and Compliance Supervisor - Patient Financial Services
- Clearwater, FL (16 miles from St Pete Beach, FL)
- 90+ days ago
- Clearwater, FL (16 miles from St Pete Beach, FL)
- 90+ days ago
BayCare is currently in search of our newest Team Member who is passionate about providing outstanding customer service to our community. We are looking for an individual seeking a career...
Demographic Data for St Pete Beach, FL
Moving to St Pete Beach, FL? Find some basic demographic data about St Pete Beach, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in St Pete Beach, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in St Pete Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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