Compliance manager Jobs in Hialeah, FL
Last updated: 9 hours ago
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure.
From day one of being on our team, you will assist our clients...Show moreLast updated: 30+ days ago
At EisnerAmper, we look for individuals who welcome.EisnerAmper is looking to hire a.Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team.The ...Show moreLast updated: 30+ days ago
As a member of the Talent Management Department, the Human Resources Compliance Manager works collaboratively with the Talent Management Leadership team to lead Firm-wide compliance with all existi...Show moreLast updated: 30+ days ago
Ready to be a part of a game-changing team that thrives on defying the impossible?.Founded in 2001, by two visionary traders, PCS Wireless, affectionately known as PCS, is not your average mobile d...Show moreLast updated: 30+ days ago
Founded in 1983, AKAM provides unparalleled knowledge, industry-leading technology, cost-saving initiatives, and the best customer service in the industry to every condominium, cooperative, homeown...Show moreLast updated: 3 days ago
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more t...Show moreLast updated: 6 days ago
We are one of the work-from-anywhere companies with 2,000+ team members utilizing our virtual office called eXp world.This role is work-from-anywhere in the United States.Doing the audacious is par...Show moreLast updated: 9 hours ago
Excellent Culture, IPA Top 100, 4 / 5 Star Rating!, Career Advancement Opportunities!.This Jobot Job is hosted by : Albert Simons.
Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand se...Show moreLast updated: 14 days ago
Galderma is the emerging pure-play dermatology category leader, present in approximately 90 countries.We deliver an innovative, science-based portfolio of premium flagship brands and services that ...Show moreLast updated: 6 days ago
Job Title : Compliance and Independence Manager.Reports to : Compliance Director.Founded in June 2023, Crete Professionals Alliance (Crete PA) aims to drive growth across accounting and professional ...Show moreLast updated: 3 days ago
Project Manager – Environmental Permitting & Compliance - Consultancy - Miami / Fort Lauderdale.Are you an experienced environmental professional passionate about driving compliance and sustainabilit...Show moreLast updated: 10 days ago
The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team.The overall objective ...Show moreLast updated: 1 day ago
Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality home...Show moreLast updated: 1 day ago
ABOUT BCIBci provides financial services to individuals and corporation.We focus on being a global leader in innovations and personalized client experience and, with more than 10,500 employees, Bci...Show moreLast updated: 6 days ago
The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements.
This position coordinates compliance initiatives wit...Show moreLast updated: 1 day ago
The Manager, Cybersecurity Compliance is responsible for managing the overall Global Compliance Program, including but not limited to regulatory needs such as SOX, PCI-DSS, Data Privacy (GDPR / CCPA,...Show moreLast updated: 30+ days ago
Vonage has created the Business Critical Transformation (BCT) Office to be responsible for driving and monitoring compliance against Vonage’s CFIUS (Committee on Foreign Investments in the United S...Show moreLast updated: 30+ days ago
Primarily responsible for completing audit engagement assignments with minimal supervision.The Audit Project Manager is expected to : .
Essential Duties and Responsibilities.Lead the planning, scoping...Show moreLast updated: 30+ days ago
CCPA Notice at Collection and Privacy Policy.Last updated date : April 04, 2023.Effective Date : January 1, 2023.The following California Consumer Privacy Act and California Privacy Rights Act (“CCPA...Show moreLast updated: 30+ days ago
Banking Compliance Manager
CroweMiami FL US$10.00 hourly
Full-time
- Promoted
Senior Manager - CFIUS Security Compliance Advisor
EisnerAmperMiami, FL, United States$120,000.00–$200,000.00 yearly
Human Resources Compliance Manager
Fox RothschildMiami, FL, US$125,000.00–$142,000.00 yearly
Full-time
- Promoted
Compliance Coordinator
PCS Wireless GLOBALHialeah, FL, USFull-time
- Promoted
Compliance Associate
AKAMMiami Beach, FL, United StatesFull-time
- Promoted
US Compliance Escalations Manager
VisaMiami, FL, United States$111,200.00–$144,000.00 yearly
Full-time
- Promoted
- New!
Compliance Education Manager - (REMOTE)
eXp RealtyMiami, FL, USRemote
Full-time
International Tax Manager (Compliance)
JobotMiami, FL, United States$140,000.00–$170,000.00 yearly
Full-time
Pharmaceutical Compliance Monitoring Manager
GaldermaUSA, Florida, MiamiFull-time
- Promoted
Compliance and Independence Manager
Crete Professionals AllianceAventura, FL, US$95,000.00–$120,000.00 yearly
Full-time
- Promoted
Environmental Compliance Project Manager
GanymedeMiami, FL, United StatesFull-time
- Promoted
SENIOR AUDIT MANAGER - C14 - COMPLIANCE TRANSFORMATION
Citigroup, Inc.FL, United States$130,880.00–$196,320.00 yearly
Full-time
- Promoted
Sr Manager, Governance, Risk and Compliance
Lennar HomesMiami, FL, US$30,000.00 yearly
Full-time
Senior Compliance Manager, Compliance, Full Time, Days
Jackson Health SystemMiami, Florida, United States The Senior Manager, Compliance is responsible for coordination, implementation, continual monitoring and overseeing of the JHS Compliance Program to ensure compliance with all Federal and State reg...Show moreLast updated: 30+ days ago
- Promoted
Compliance Intern
Banco de Credito e InversionesMiami, FL, USFull-time
- Promoted
Compliance Analyst
Educational Federal Credit UnionMiami, FL, United StatesFull-time
Cybersecurity Compliance Manager.
Carnival Corporation and plcMiami, Florida$75,900.00–$140,000.00 yearly
Full-time
CFIUS Compliance Manager
VonageAtlanta, GA (Hybrid)Remote
Audit Project Manager- Compliance
First Horizon BankMiami, FL null, USFull-time
COMPLIANCE TESTING MANAGER
bbvaEXTRANJERO, US$100,000.00–$123,000.00 yearly
Banking Compliance Manager
CroweMiami FL US30+ days ago
Salary
$10.00 hourly
Job type
- Full-time
Job descriptionBachelor’s degree is required. 5-10 years of experience in consumer compliance, internal audit, professional services, or consulting CRCM is preferred. Strong knowledge of U.S. banking laws and regulations, specifically consumer protection regulations impacting loan origination and servicing (HMDA, ECOA, FCRA, TRID, etc.) Exposure to larger financial institutions ($10 billion and up) preferred. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance management consulting services. Highly effective communication skills and the ability to interact with all levels of management. Experience building compliance management systems, including performing compliance risk assessments. Experience with Fair Lending and CRA data analysis is helpful. Working knowledge of project planning and project management methods and tools Experience with business development, including relationship development and preparing proposals. Supervisory experience, including reviewing staff workpapers and providing feedback. Strong organizational, interpersonal and presentation skills Willingness to travel. While we have increased the amount of remote work performed, travel is still an expectation of the role, and some travel will be required.
Description
Banking Compliance Manager
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today’s market.
The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation.
In this role, you will :
- Manage regulatory compliance projects, including project planning, oversight, budget tracking, supervision and review of work, oversight, and development of staff.
- Interpret regulatory changes and develop solutions to address them.
- Identify and evaluate compliance risks, internal controls which mitigate risks, and related opportunities for internal control improvement.
- Provide compliance guidance to Crowe staff and to client leadership.
- Support the business development process including interacting with prospects, working with a team to develop meaningful proposals, and supporting client onboarding.
- Support internal project initiatives.
Qualifications :
Educational and Professional Credentials
Preferred Knowledge and Skills
We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
Our Benefits :
At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits package. Learn more about what working at Crowe can mean for you!
How You Can Grow :
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!