Compliance Manager Jobs in Palmetto, 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.
Privacy Program, Compliance Manager
- St Petersburg, FL (17 miles from Palmetto, FL)
- 6 days ago
- St Petersburg, FL (17 miles from Palmetto, FL)
- 6 days ago
Privacy Program, Compliance Manager locations Remote Colorado - United States time type Full time posted on Posted 2 Days Ago job requisition id R-0002558 Job Description Job Summary Under intermittent...
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 8 days ago
- Saint Petersburg, FL (17 miles from Palmetto, FL)
- 8 days ago
PCG Compliance Manager locations St Petersburg, Florida - United States time type Full time posted on Posted Yesterday job requisition id R-0002865 Job Description Job Summary Under intermittent supervision...
Senior Manager, Compliance RJ Bank Fair and Responsible Banking
- St Petersburg, FL (17 miles from Palmetto, FL)
- 8 days ago
- St Petersburg, FL (17 miles from Palmetto, FL)
- 8 days ago
Senior Manager, Compliance - RJ Bank Fair and Responsible Banking locations Remote Colorado - United States time type Full time posted on Posted 30+ Days Ago job requisition id R-0001058 Job...
Demographic Data for Palmetto, FL
Moving to Palmetto, FL? Find some basic demographic data about Palmetto, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Palmetto, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Palmetto, 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
- Prioritizing
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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