Current jobs related to Senior Compliance Manager - Fort Lauderdale - i-payout

  • Senior Compliance Manager

    1 week ago

    Fort Lauderdale, Florida, United States TD Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Compliance Manager to join our team at TD Bank. As a key member of our Compliance function, you will be responsible for providing guidance, leadership, and training to a team responsible for executing Branch/OSJ exams, ensuring that registered/licensed agents are following procedures and complying with...

  • Compliance Oversight Manager

    1 week ago

    Fort Lauderdale, Florida, United States TD Bank Full time

    Job DescriptionJob Title: Compliance Oversight ManagerJob Summary: We are seeking a highly skilled Compliance Oversight Manager to join our team at TD Bank. The successful candidate will be responsible for providing guidance, leadership, and training to a team responsible for executing branch exams and ensuring compliance with applicable regulations.Key...

  • Compliance Oversight Manager

    1 week ago

    Fort Lauderdale, Florida, United States TD Bank Full time

    Job SummaryThe Compliance Business Oversight Manager provides expert guidance and support to assigned portfolio, business or function on development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction.Key ResponsibilitiesProvides comprehensive coverage for a significant...

  • Environmental Permitting and Compliance Senior Staff Engineer

    3 weeks ago

    Fort Lauderdale, Florida, United States Langan Full time

    Environmental Permitting and Compliance Senior Staff Engineer or ScientistLangan is a leading provider of land development engineering and environmental consulting services. We are seeking an experienced Environmental Permitting and Compliance Senior Staff Engineer or Scientist to join our team in Fort Lauderdale, FL.Job SummaryThis role will involve...

  • Executive Director

    2 weeks ago

    Fort Lauderdale, Florida, United States Five Star Senior Living Full time

    Executive Director OpportunityWe are seeking a seasoned leader to join our team as an Executive Director. This role is responsible for providing strategic leadership to a senior living community, driving operational excellence, and fostering a positive resident experience.Key ResponsibilitiesCommunity LeadershipPartner with regional and corporate leadership...

  • Senior Tax Manager for Global Compliance

    1 week ago

    Fort Worth, Texas, United States Elan Partners Full time

    Job Title: Senior Tax Manager for Global ComplianceJob Summary:We are seeking a highly skilled Senior Tax Manager for Global Compliance to join our team at Elan Partners. As a Senior Tax Manager, you will be responsible for assisting with tax compliance and planning for a global company. This includes managing public accounting teams, preparing US Foreign...

  • VP & Chief Compliance Officer

    2 weeks ago

    Fort Lauderdale, Florida, United States Hard Rock International (USA), Inc. Full time

    Job DescriptionOverviewThe Chief Compliance Officer is responsible for the day-to-day administration and oversight of the Company's Gaming Compliance Plan. This role serves as a liaison between the Compliance Committee and various regulatory authorities, ensuring the Company's compliance with all applicable laws and regulations.ResponsibilitiesProvide...

  • Compliance Officers

    1 week ago

    fort lauderdale, United States Biostem Technologies Full time

    p> Company Overview:BioStem Technologies, founded in 2014 and located in South Florida, is a leading medical technology company focused on advanced wound care and regenerative medicine. We develop and commercialize placental tissue allografts, cutting-edge wound care products, and surgical solutions aimed at improving patient outcomes. As we continue our...

  • Compliance Officer

    1 week ago

    Fort Lauderdale, United States Biostem Technologies Full time

    Job DescriptionJob DescriptionCompany Overview:BioStem Technologies, founded in 2014 and located in South Florida, is a leading medical technology company focused on advanced wound care and regenerative medicine. We develop and commercialize placental tissue allografts, cutting-edge wound care products, and surgical solutions aimed at improving patient...

  • Senior Roadway Project Manager

    3 days ago

    Fort Lauderdale, Florida, United States AtkinsRéalis Full time

    Job DescriptionWe are seeking a Senior Roadway Project Manager to join our team in Fort Lauderdale or Miami, FL office. At AtkinsRéalis, we offer a robust rewards package that includes a competitive salary, flexible work schedules, group insurance, and a retirement savings plan with employer match.About UsAtkinsRéalis is one of the world's most respected...

  • Senior Manager

    1 week ago

    Fort Lauderdale, Florida, United States RSM US LLP Full time

    Senior Manager - Asset Management Tax ExpertWe are seeking a highly skilled Senior Manager to join our Asset Management practice. As a Senior Manager, you will be responsible for providing technical expertise and guidance to clients in the Asset Management industry. Your primary focus will be on state tax compliance and consulting services, including...

  • Tax Senior Manager

    2 weeks ago

    Fort Lauderdale, Florida, United States EisnerAmper Full time

    About the RoleEisnerAmper is seeking a dynamic and experienced Tax Senior Manager to join our Private Client Services (PCS) practice. As a key member of our team, you will be responsible for overseeing multiple client engagements, demonstrating proficiency in business development, marketing, and recruitment efforts, and fostering professional growth within...

  • Senior Revenue Manager

    3 weeks ago

    Fort Lauderdale, Florida, United States Virgin Voyages Full time

    Senior Manager - Ticket RevenueThe Senior Manager - Ticket Revenue will be responsible for overseeing the revenue recognition accounting operations, ensuring accuracy and compliance with Generally Accepted Accounting Principles (GAAP) and relevant accounting standards. This role requires a strong analytical mindset, excellent problem-solving skills, and the...

  • Senior Tax Manager

    2 weeks ago

    Fort Lauderdale, Florida, United States Conflux Systems Full time

    Job DescriptionTitle: Partnership Tax Senior ManagerAt Conflux Systems, we are seeking a highly skilled Partnership Tax Senior Manager to lead our team's production of primary and secondary reviews of complex tax returns and provide tax consulting services for our partnership clients.The ideal candidate will have a strong background in tax compliance and...

  • Senior Manager

    1 week ago

    Fort Lauderdale, Florida, United States RSM US LLP Full time

    We are seeking a highly skilled Senior Manager to join our Asset Management practice at RSM US LLP. As a Senior Manager, you will be responsible for providing technical expertise and quality assurance for complex state tax returns, as well as serving as a career advisor and mentor to team members.Key Responsibilities:Provide detailed review and analysis of...

  • Senior Facility Operations Manager

    4 weeks ago

    Fort Lauderdale, Florida, United States SP+ Full time

    Senior Facility Manager Job DescriptionAt SP+, we're driven by our promise to make every moment matter for a world on the go. As a Senior Facility Manager, you'll play a critical role in delivering exceptional customer service, managing budgets, and leading a high-performing team.Key Responsibilities:Develop and implement effective revenue strategies to...

  • Compliance Oversight Manager

    2 weeks ago

    Fort Lauderdale, Florida, United States TD Bank Full time

    Job SummaryThe Compliance Business Oversight Manager provides strategic guidance and support to assigned portfolios, businesses, or functions on the development and maintenance of all aspects of Compliance/Center of Excellence programs in line with the Bank's risk philosophy and strategic direction.Key ResponsibilitiesProvides comprehensive coverage for a...

  • Senior Operations Manager

    2 weeks ago

    Fort Lauderdale, Florida, United States Chewy Full time

    Job Title: Senior Operations ManagerWe are seeking a highly motivated and experienced Senior Operations Manager to join our Healthcare Customer Care team at Chewy. The successful candidate will lead the daily operations of a licensed agent contact program, ensuring consistent delivery of high-quality customer interactions that meet compliance and regulatory...

  • Senior Contracts Manager

    4 weeks ago

    Fort Lauderdale, Florida, United States Dayton-Granger Full time

    Senior Contracts ManagerDayton-Granger, Inc. is seeking a highly skilled Senior Contracts Manager to join our team. As a key member of our procurement department, you will be responsible for managing the entire contract lifecycle, from negotiation to administration.Key Responsibilities:Develop and implement contract strategies to meet business...

  • Tax Senior Manager

    2 weeks ago

    Fort Lauderdale, Florida, United States EisnerAmper Full time

    About the RoleEisnerAmper is seeking a dynamic and experienced Tax Senior Manager to join our Private Client Services (PCS) practice. As a key member of our team, you will be responsible for overseeing multiple client engagements, developing business strategies, and fostering professional growth within our staff. This is an excellent opportunity to leverage...

Senior Compliance Manager

2 months ago

Fort Lauderdale, United States i-payout Full time

Senior Compliance Manager (BSA/AML/OFAC)


100% Onsite position


Summary: The Sr. Compliance Manager, BSA/AML/OFAC is responsible for supervising and leading the BSA/AML team to identify and report emerging and evolving money laundering, terrorist financing, and financial crime threats. This role aims to improve overall process efficiency and consistency, thereby strengthening the organization’s defense mechanisms. Additionally, the Sr. Supervisor oversees the SAR filing process and ensures compliance with all BSA/AML/OFAC legal and regulatory responsibilities.


Key Responsibilities:

  • Develop, implement, administer, and maintain all aspects of the BSA/AML Compliance Program. Recognize, develop, and implement effective compliance-related solutions independently.
  • Coordinate and manage day-to-day activities within the BSA/AML program.
  • Effectively lead and manage a team of BSA/AML specialists, both on-shore and off-shore.
  • Collaborate with employees across business units, including senior management, to foster a team approach to managing compliance risk by strengthening internal controls and employee training.
  • Proactively identify emerging trends in the AML/BSA space and implement solutions to mitigate related risks.
  • Develop, implement, administer, and enhance the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure appropriate parameters are in place to identify suspicious and/or fraudulent activity. Maintain BSA/AML-related monitoring and reporting systems.
  • Establish and maintain appropriate SAR investigation, review, and reporting processes that promote consistent decisions, adequate investigation and research, and detailed documentation.
  • Act as a liaison/contact for examinations, internal audits, and external audits of the BSA/AML compliance programs. Respond to exams and audit concerns and oversee corrective action of all related compliance deficiencies.
  • Work closely with BSA/AML Managers and the Director of Operations to develop and implement policies and controls commensurate with new and evolving threats.
  • Identify operational red flags and address them promptly with the assistance of BSA Operations Leaders.
  • Utilize data and analytical skills to follow leads, develop comprehensive pictures of suspicious activity, and uncover new trends in fraudulent, money laundering, and potentially terrorist financing behavior.
  • Implement and conduct internal controls around operational functions to ensure regulatory requirements are met.
  • Devise and analyze results of existing transaction monitoring reports, taking required action based on the analysis of activity. Streamline, automate, or off-shore processes wherever possible.
  • Familiarity with Patriot Act Section 314a and 314b information sharing processes, as well as Patriot Act Section 326 CIP and CDD requirements.
  • Review new policies and procedures, as well as proposed changes to existing policies and procedures, to ensure associated compliance risks are properly managed.
  • Update and revise BSA/AML/OFAC and all other compliance policies and procedures.
  • Perform special projects and other duties as assigned.


Requirements:

  • Minimum 5 years of BSA/AML/OFAC-related activities experience in the financial services industry. Fintech or money transfer experience is a plus.
  • Experience conducting financial crime investigations, money laundering monitoring, and/or investigations or other relevant BSA/AML experience.
  • Previous experience supervising or leading BSA/AML operations is required.
  • Bachelor’s degree preferred.
  • Creative thinker with experience in a fast-paced work environment.
  • Regulatory experience is a plus.
  • SQL experience is a significant plus.
  • CAMs certification is a plus.
  • Excellent communication skills in all areas – in person, in writing, and on the telephone.
  • Proficiency with MS Office, particularly Excel, and the ability to learn and work with various computer programs.
  • Familiarity with creating management reports and presentations.
  • Must be organized, efficient, and professional.
  • Extremely detail-oriented.
  • Ability to work comfortably and effectively with a diverse group of staff members, regulatory officials, and law enforcement.
  • Knowledge of PCI, AML, and SOC audits is a plus.
  • Knowledge of compliance automation tools like Bridger, LexisNexis, and Trulioo is a plus.
  • Experience with BSA Monitoring and Filings – MSB/MTL.