Compliance Manager Jobs in Sunrise, 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 Manager, Compliance Business Oversight - Community Reinvestment Act
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 4 hours ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 4 hours ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to providing fair and equitable compensation opportunities to all...
Customs Compliance Coordinator
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 1 day ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 1 day ago
Wartsila is an innovative technology company known for being a forerunner in the Marine and Energy markets. Every day, we - Wartsilians - put our hearts and minds into turning Wartsila's purpose...
Quality/SHE Compliance Supervisor
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 3 days ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 3 days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
Compliance Coordinator (Admin Assistant)
- Hialeah, FL (20 miles from Sunrise, FL)
- 6 days ago
- Hialeah, FL (20 miles from Sunrise, FL)
- 6 days ago
Provides various reports, including safety trends. Performs other duties and projects as assigned.Create reports and assist with presentations.Assist operational staff with the implementation of...
Global Trade & Compliance Director
- Boca Raton, FL (16 miles from Sunrise, FL)
- 13 days ago
- Boca Raton, FL (16 miles from Sunrise, FL)
- 13 days ago
., Customs and Border Protection, OFAC) and other regulatory bodies. Skills and Competencies: Strong understanding of international trade documentation and regulatory requirements....
Privacy Compliance Oversight Manager (US)
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 20 days ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 20 days ago
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all...
- Tamarac, FL (4 miles from Sunrise, FL)
- 60+ days ago
- Tamarac, FL (4 miles from Sunrise, FL)
- 60+ days ago
Reports to the Code Compliance Manager or designee....
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
Description NATURE OF WORK This classification involves supervising fieldwork for investigation, interpretation, and execution of regulatory codes and ordinances for the City. An employee in this...
Code Compliance Officer - Part-Time
- Tamarac, FL (4 miles from Sunrise, FL)
- 90+ days ago
- Tamarac, FL (4 miles from Sunrise, FL)
- 90+ days ago
Reports to the Code Compliance Manager or designee....
Demographic Data for Sunrise, FL
Moving to Sunrise, FL? Find some basic demographic data about Sunrise, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunrise, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunrise, 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
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Consumer Lending
- 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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