Compliance Manager Jobs in Doral, 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.
Manager-Compliance; Anti-Corruption Payments Monitoring
- Sunrise, FL (24 miles from Doral, FL)
- 1 hour ago
- Sunrise, FL (24 miles from Doral, FL)
- 1 hour ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
Manager - Compliance; Global Anti-Corruption
- Sunrise, FL (24 miles from Doral, FL)
- 1 hour ago
- Sunrise, FL (24 miles from Doral, FL)
- 1 hour ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
Manager-Compliance; Anti-Money Laundering
- Sunrise, FL (24 miles from Doral, FL)
- 7 days ago
- Sunrise, FL (24 miles from Doral, FL)
- 7 days ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
Audit Project Manager - Compliance
- Miami, FL (6 miles from Doral, FL)
- 90+ days ago
- Miami, FL (6 miles from Doral, FL)
- 90+ days ago
Location: On site at location listed in job posting SUMMARY: Primarily responsible for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to:...
Assistant Code Compliance Manager
- Sunrise, FL (24 miles from Doral, FL)
- 90+ days ago
- Sunrise, FL (24 miles from Doral, FL)
- 90+ days ago
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...
- Hollywood, FL (18 miles from Doral, FL)
- 90+ days ago
- Hollywood, FL (18 miles from Doral, FL)
- 90+ days ago
Overview The Director of Compliance is responsible for leading and overseeing the Propertys compliance and Anti-Money Laundering (AML) program and will serve as the propertys designated BSA AML...
Environmental Services Compliance Manager- REMOTE
- Miami, FL (6 miles from Doral, FL)
- 90+ days ago
- Miami, FL (6 miles from Doral, FL)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( ) Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Doral, FL
Moving to Doral, FL? Find some basic demographic data about Doral, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Doral, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Doral, 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
- Logistics
- Prioritizing
- Loss Control
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Commercial Lending
- Internal Control
- Securities and Exchange Commission
- Capital Markets
- Fixed Income
- Anti-Money Laundering
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Business Processes
- Fraud Investigation
- Due Diligence
- Cost Reduction
- Resolution
- Finance
- Masters In Education
- Microsoft Power BI
- Reimbursement
- Accounting
- Risk Management
- Staffing
- Implementation
- Investigation
- Auditing
- Consulting
- Collaboration
- Mentoring
- Documentation
- Flexibility
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Regulations
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Corporate Finance vs. Investment Banking: Which Career is Right for You?
Considering a career in corporate finance or investment banking? Read this comparison of requirements, job duties, salaries, and more to choose the right path.
Read article »