Compliance Manager Jobs in Florida
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.
Department Administrative Compliance Coordinator (Clerk Of Courts)
- Miami, FL
- 1 day ago
- Miami, FL
- 1 day ago
Minimum Qualifications Bachelor's degree. A minimum of three (03) years of professional experience in contract management, and/or compliance is required.
Bethune-Cookman University Job Title: Compliance Coordinator Reporting Structure: Athletic Director or designee Division: Intercollegiate Athletics Job Summary: This position is a staff member of...
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
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...
Description : Leave Compliance Coordinator - Admin Position Summary Under the general guidance of the team supervisor, this position is responsible for administering various clients' Family...
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...
Apply now to join FAU on its race to excellence. For more information on everything FAU has to offer, please visit www.fau.edu/jobs. Note: Current FAU employees must apply as an internal applicant...
development, research, and implementation of comprehensive compliance programs, procedures, and policies following regulations and company policies. involving ethics, anti-bribery, anti-corruption, anti-money...
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
- 6 days ago
- Saint Petersburg, FL
- 6 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 Accounting and Compliance Coordinator General Accounting and Compliance Coordinator
- Miami, FL
- 9 days ago
- Miami, FL
- 9 days ago
General Accounting and Compliance Coordinator Yamaha Motor USA 1 ( ) Miami, FL Why you should apply for a job to Yamaha Motor USA : The Yamaha Women's Alliance is an ERG that supports women in the...
for success, identifying their strengths and opportunities Certified Anti-Money Laundering Specialist (CAMS) or other professional certification Salary Range: $90,000.00 to $165,000.00 annually + bonus...
Payroll & Vendor Compliance Coordinator (Onsite)
- Juno Beach, FL
- 10 days ago
- Juno Beach, FL
- 10 days ago
14056- Payroll & Vendor Compliance Coordinator (Onsite) - Juno Beach, FL Start Date : ASAP Type: Temporary Project Estimated Duration : 12 months with possible extensions Work Setting: 100% of the...
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...
Knowledge of EAR, ITAR, FTR, and OFAC concepts and practices....
Demographic Data for Florida
Moving to Florida? Find some basic demographic data about Florida below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Florida
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Florida offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- 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
- 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
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- 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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