Compliance Manager Jobs in Nicolaus, CA
- Sacramento, CA (19 miles from Nicolaus, CA)
- 1 day ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 1 day ago
, OFAC, FinCEN guidance) * Positive energy on the future of crypto and Web3 * Excellent communication skills (written and verbal), ability to simplify complex topics for broad audiences * Experience...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Sacramento, CA (19 miles from Nicolaus, CA)
- 10 days ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 10 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkCompliance Coordinator - Roseville, CA
- Roseville, CA (18 miles from Nicolaus, CA)
- 14 days ago
- Roseville, CA (18 miles from Nicolaus, CA)
- 14 days ago
Compliance Coordinator - Roseville, CA USA MULTIFAMILY MANAGEMENT, INC. is engaged in the management of residential multifamily communities. We develop, build, own and manage our properties. Our...
- Sacramento, CA (19 miles from Nicolaus, CA)
- 15 days ago
- Sacramento, CA (19 miles from Nicolaus, CA)
- 15 days ago
Possession of Certified Bank Secrecy Act / Anti-Money Laundering Professional (CBAP) certification, preferred. Excellent benefits package for eligible employees and their families....
Risk Management and Compliance Coordinator
- Davis, CA (24 miles from Nicolaus, CA)
- 45+ days ago
- Davis, CA (24 miles from Nicolaus, CA)
- 45+ days ago
POSITION TITLE: Risk Management and Compliance Coordinator DEPARTMENT: Risk Management and Compliance REPORTS TO TITLE: Director of Risk Management and Compliance DLSE/FLSA STATUS: ( )...
Demographic Data for Nicolaus, CA
Moving to Nicolaus, CA? Find some basic demographic data about Nicolaus, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Nicolaus, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Nicolaus, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Process Improvement
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Investigation
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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