Compliance Specialist Jobs in Casselberry, FL
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
Senior Risk Compliance Officer - Enhanced Due Dilligence
- Longwood, FL (3 miles from Casselberry, FL)
- 1 day ago
- Longwood, FL (3 miles from Casselberry, FL)
- 1 day ago
Location: On site in Memphis, TN, Johnson City, TN, Asheboro, NC, Longwood, FL, Miami Lakes, FL Summary The position is responsible for performing complex confidential research and investigations...
Pharmacy Operations and Compliance Coordinator
- Maitland, FL (3 miles from Casselberry, FL)
- 1 day ago
- Maitland, FL (3 miles from Casselberry, FL)
- 1 day ago
All the benefits and perks you need for you and your family: Benefits from Day One Paid Days Off from Day One Debt-free Education* (Certifications and Degrees without out-of-pocket tuition...
Licensing and Compliance Associate
- Orlando, FL (8 miles from Casselberry, FL)
- 1 day ago
- Orlando, FL (8 miles from Casselberry, FL)
- 1 day ago
Position Responsibilities: The Licensing and Compliance Associate is responsible for overseeing Electronic Data Interchange (EDI) and Fintech aging reports, resolving outstanding balances for...
- Orlando, FL (8 miles from Casselberry, FL)
- 1 day ago
- Orlando, FL (8 miles from Casselberry, FL)
- 1 day ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
Senior Vice President, Consumer Compliance Officer - Treasury Services
- Orlando, FL (8 miles from Casselberry, FL)
- 60+ days ago
- Orlando, FL (8 miles from Casselberry, FL)
- 60+ days ago
Senior Vice President, Consumer Compliance Officer - Treasury Services. At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the...
Sr Security Specialist, Compliance
- Orlando, FL (8 miles from Casselberry, FL)
- 60+ days ago
- Orlando, FL (8 miles from Casselberry, FL)
- 60+ days ago
We are looking for a Sr Security Compliance Specialist to come and help us with these efforts....
The Code Compliance Officer is responsible for the coordination and performance of work involving field inspections, managing code compliance projects and enforcing City Codes for the City of...
Demographic Data for Casselberry, FL
Moving to Casselberry, FL? Find some basic demographic data about Casselberry, FL below.
Compliance Specialist Online Courses and Training Opportunities
Title Synonyms
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Salary for Compliance Specialist Jobs in Casselberry, FL
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Casselberry, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist position
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Internal Audits
- ICH Guidelines
- OFAC
- 21 CFR 820
- Management Reporting
- BSA
- Wealth Management
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Employee Benefits
- Investment Banking
- Investment Management
- Lending
- Anti-Money Laundering
- Financial Services
- Business Processes
- Fraud Investigation
- Medicaid
- Fundraising
- Finance
- Liaison
- Change Management
- Accounting
- Risk Management
- Strategy Development
- Process Improvement
- Implementation
- Decision Making
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Collaboration
- Documentation
- Flexibility
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Sales
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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