Top 52 Compliance manager Jobs in Opa Locka, Fl

Manager, Fraud Management
Space Coast Credit Union —Miramar, FL
- $99,000 - $104,850 a year
- Monday to Friday
- Hybrid work
- 5 years
- Pass drug screening
- Office
- Health savings account
- Disability insurance
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5d
Quality Systems & Compliance Manager
MSHS Pacific Power Group —Fort Lauderdale, FL
- $90,000 - $120,000 a year
- Full-time
- Hybrid work
- ERP systems
- Mid-level
- Office
- Paid holidays
- Disability insurance
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COMPLIANCE MANAGER - HOME IMPROVEMENT LENDING
Lakeview Loan Servicing —Coral Gables, FL
- $100,000 - $120,000 a year
- Full-time
- Remote
- 5 years
- Writing skills
- Research
Manager, Compliance
Windstar Cruises —Miami, FL
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Research
- Health savings account
- Paid holidays
Compliance Manager
Alivi Health —Miami, FL
- $120,000 a year
- Full-time
- OSHA
- 3 years
- Bachelor's degree
- Health savings account
- Health insurance
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6d
Compliance Manager
Quadel Consulting & Training —Miami, FL
- Full-time
- Background check
- Spanish
- Ability to walk for extended periods
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14d
GME Institutional Compliance Manager
Florida International University —Miami, FL
- $75,000 - $80,100 a year
- Online Application
- Pass drug screening
- University
- Bachelor's degree
6d
Manager, Global Compliance
Univision communications inc —Miami, FL
- Full-time
- Spanish
- English
- Office
- Health insurance
- Dental insurance
Manager, Privacy
CITRIN COOPERMAN ADVISORS LLC —Coral Gables, FL
- $150,000 - $175,000 a year
- Full-time
- 6 years
- Office
- Bachelor's degree
6d
Manager of Safety, Compliance & Risk
ReturnPro —Aventura, FL
- Full-time
- 6 years
- Bachelor's degree
- Continuous improvement
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Manager, Quality Assurance
University of Miami —Miami, FL
- Full-time
- Remote
- Microsoft Excel
- Management
- 5 years
- Health insurance
- Dental insurance
12d
Manager, PEPI - Software & Tech M&A (Open to all US locations)
Alvarez and Marsal —Miami, FL
- $125,000 - $190,000 a year
- Full-time
- Computer Science
- 5 years
- Analysis skills
- AD&D insurance
- 401(k)
Compliance Manager (Financial Services / Lending)
Southern Auto Finance Company, LLC —Pompano Beach, FL
- From $100,000 a year
- Writing skills
- Mid-level
- Office
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Manager, Global Logistics & Compliance
Jazwares, LLC —Plantation, FL
- Email
- 5 years
- ERP systems
- Bachelor's degree
- AD&D insurance
- Disability insurance
Senior Product Marketing Manager, Compliance
Socure —Miami, FL
- $175,000 - $210,000 a year
- Full-time
- Office
- Analysis skills
- Product management
Market Supervision Manager - Fort Lauderdale, FL
TD Bank —Fort Lauderdale, FL
- $91,000 - $136,240 a year
- Full-time
- Management
- Up to 50% travel
- Basic math
- Health insurance
- Paid time off
Fidelity and Quality Assurance Manager
Girl Power —Miami, FL
- Weekends as needed
- Management
- Mid-level
- Supervising experience
Trade Compliance Manager
BARFIELD INC —Miami, FL
- Full-time
- Microsoft Word
- Office
- Continuous improvement
Quick Apply
13d
Audit Account Manager
1800NOFAULT LLC —Coral Gables, FL
- Up to $100,000 a year
- Full-time
- Spanish
- English
- Mid-level
Quick Apply
Transportation & Fleet Manager
Nuage Designs Inc —Miami, FL
- $75,000 - $80,000 a year
- Weekends as needed
- Spanish
- English
- Forklift
- Paid holidays
- Health insurance
Quick Apply

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compliance manager jobs near opa locka, fl

Manager, Fraud Management

Space Coast Credit Union -
Miramar, FL

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Job Details

$99,000 - $104,850 a year
5 days ago

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
On-the-job training
401(k) 5% Match
Employee assistance program
Vision insurance
401(k) matching
Flexible schedule
Life insurance

Qualifications

Team leadership
Court testimony
Internal investigations
Financial fraud investigation
Supervising experience
Bank experience
Regulatory compliance analysis
Legal compliance
Subpoena processing

Full Job Description

At Space Coast Credit Union (SCCU), our members are at the heart of everything we do. Since 1951, we’ve been committed to delivering financial services founded on integrity and a people-first philosophy.

As the Manager, Fraud Management you will lead SCCU’s Fraud Management team in protecting member assets and reducing deposit and loan losses through effective fraud prevention, early detection, thorough investigations, and compliant reporting.

Why Join SCCU?

Member-Focused Mission: Be part of a not-for-profit organization that reinvests in its members.
Flexible Schedule Options
Career Growth: We prioritize internal promotions and offer on-the-job training.

Manager, Fraud Management Key Responsibilities:

Leads a team of Fraud Management Team Members to ensure effective measures and monitoring are in place to protect member assets, reduce Credit Union losses, and comply with all regulations. Develops, improves, and maintains the performance measurement process for these positions ensuring that the primary duties of each position are measured and managed.
Oversees the daily operations of the Fraud Management team to ensure timely, efficient and effective prevention or detection of deposit and loan fraud. Ensures timely disclosure of detected fraud, as appropriate, to Management and Legal Counsel in order to minimize financial and reputational risk to the Credit Union and ensure appropriate escalation as necessary.
Prepares accurate and timely periodic and ad-hoc reporting for Management and the Board on Fraud Management activities.
Recommends and implements changes to processes which maintain compliance and streamline workflows utilizing automation whenever possible. Updates all policies and procedures, as necessary, and communicates changes effectively. Ensures consistency and drives compliance across all reporting and monitoring frameworks.
Responsible for creating and participating in training for the department as well as the rest of the credit union on all things related to Financial Fraud outside of BSA.
Works effectively with government agencies such as the Secret Service, FBI, IRS and community law enforcement agencies in SCCU markets. Ensures that Team Members partner effectively with agencies in the prevention of fraud and in the research and follow up of fraudulent activity.

Manager, Fraud Management Requirements:

Requires 5 - 8 years prior experience in a financial institution and/or law enforcement agency, including prior leadership or supervisory experience. Fraud prevention / detection / investigation and regulatory compliance responsibilities required. Subpoena compliance response and delivering courtroom testimony.
Bachelor’s Degree or equivalent work experience required. Certifications (CFCS, ABA, CFE, CAMS, CAFP, CFCI, etc..) or coursework gained through industry related or financial institution sponsored preferred.

Manager, Fraud Management Compensation:

Starting Salary: $99,000 - $104,850 annually.
Bonus Opportunity: Eligible for ONE SCCU Annual Bonus.

Work Schedule

Hybrid and Flexible Schedule Options: This position is hybrid with two days per week required in office.
Monday – Friday: 8:00 a.m. - 5:00 p.m. Saturdays on as needed basis.

SCCU Benefits

Health & Wellness: Medical, dental, and vision insurance, plus an Employee Assistance Program.
Financial Perks: 401(k) match (5%), HSA match, and SCCU-paid insurance (short/long-term disability, life insurance).
Education Support: Tuition reimbursement after one year of service.
Generous Time Off: 20+ days of PTO, birthday PTO, and 11 federal holidays.
Exclusive Discounts: Lower rates on loans, credit cards, and no fee SCCU accounts!

About SCCU

Since 1951, Space Coast Credit Union (SCCU) has proudly served our community, growing to over 685,000 members and managing $9 billion in assets. With 67 branches spanning Florida’s east coast, we are the third-largest credit union in the state. In 2025, we expanded into Orange County to better serve the growing East Orlando market.

As a not-for-profit financial institution, SCCU is dedicated to putting our members first. Unlike traditional banks, we return profits to our members through better rates, lower fees, and enhanced services. While we offer the same financial products—like checking, savings, and loans—our focus remains on empowering our members and supporting their financial well-being. With local decision-making and a commitment to exceptional service, we strive to make a meaningful difference in the lives of those we serve.

At SCCU, we also prioritize our team members by fostering a supportive and collaborative environment that encourages career growth and development. As we continue to grow, we are seeking talented, member-focused professionals to join our team and help deliver innovative financial solutions and outstanding service.

I UNDERSTAND this application a legal document for purposes of your employment. Upon acceptance of an offer with SCCU, I UNDERSTAND that I will be required to complete background, employment verifications, and drug screening. I UNDERSTAND further that any misstatements or omissions in this application and pre-employment process can be considered falsification and will result in a decision not to hire me, or to discharge me if discovered after I am hired. I UNDERSTAND that the information requested regarding date of birth, race and sex is for the sole purpose of gathering the above information accurately, and will not be used to discriminate against me in violation of any law. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hired.

SCCU is a drug-free workplace. I understand that as a condition of my employment, I will be required to submit to any testing for the presence of drugs, and to submit to any procedure to assess my qualifications for employment. If hired, I ALSO AGREE that if I am hired, my employment is for no definite time and may be terminated at any time without prior notice.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

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Refine Your Search

compliance manager jobs in opa locka, fl

Manager, Fraud Management

Quality Systems & Compliance Manager

COMPLIANCE MANAGER - HOME IMPROVEMENT LENDING

Manager, Compliance

Compliance Manager

Compliance Manager

GME Institutional Compliance Manager

Manager, Global Compliance

Manager, Privacy

Manager of Safety, Compliance & Risk

Manager, Quality Assurance

Manager, PEPI - Software & Tech M&A (Open to all US locations)

Compliance Manager (Financial Services / Lending)

Manager, Global Logistics & Compliance

Senior Product Marketing Manager, Compliance

Market Supervision Manager - Fort Lauderdale, FL

Fidelity and Quality Assurance Manager

Trade Compliance Manager

Audit Account Manager

Transportation & Fleet Manager

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