Compliance Manager Jobs in Fleming Island, FL
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 45+ days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 45+ days ago
About the role: The Compliance Manager will be responsible for supporting complex, compliance-related investigations around the globe, evaluating conflict of interest disclosures, and shaping the Ethics...
- Jacksonville, FL (15 miles from Fleming Island, FL)
- 45+ days ago
- Jacksonville, FL (15 miles from Fleming Island, FL)
- 45+ days ago
The Compliance Manager will support the Chief Compliance Officer in the design, development and execution of a risk-based compliance Program....
Remote Work- Jacksonville, FL (15 miles from Fleming Island, FL)
- 90+ days ago
- Jacksonville, FL (15 miles from Fleming Island, FL)
- 90+ days ago
The Compliance Manager will support the Chief Compliance Officer in the design, development and execution of a risk-based compliance Program....
Remote WorkDemographic Data for Fleming Island, FL
Moving to Fleming Island, FL? Find some basic demographic data about Fleming Island, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Fleming Island, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Fleming Island, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Listening
- Automotive Repair
- Prioritizing
- Loss Control
- Commercial Banking
- Know Your Customer
- OFAC
- Public Accounting
- Generally Accepted Accounting Principles
- BSA
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Lending
- Anti-Money Laundering
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Due Diligence
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Masters In Education
- Accounting
- Risk Management
- Strategy Development
- Staffing
- Implementation
- Logistics
- Written Communication
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Reporting
- Data Analysis
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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