Compliance Manager Jobs in Rancho Santa Margarita, CA
Global Regulatory Affairs Manager Job #49973
- Lake Forest, CA (6 miles from Rancho Santa Margarita, CA)
- 2 days ago
- Lake Forest, CA (6 miles from Rancho Santa Margarita, CA)
- 2 days ago
Global Regulatory Affairs Manager Regulatory Affairs Lake Forest, CA, US Pay Rate Low: 185,000 | Pay Rate High: 240,000 A global medical device organization is seeking a Global Regulatory Affairs...
Global Regulatory Affairs Manager III
- Lake Forest, CA (6 miles from Rancho Santa Margarita, CA)
- 3 days ago
- Lake Forest, CA (6 miles from Rancho Santa Margarita, CA)
- 3 days ago
This position will independently provide tactical and strategic leadership on complex projects within the Global Regulatory Affairs organization by actively contributing to the development and...
Compliance Manager / Loan Closing Associate
- Irvine, CA (11 miles from Rancho Santa Margarita, CA)
- 30+ days ago
- Irvine, CA (11 miles from Rancho Santa Margarita, CA)
- 30+ days ago
AML, and OFAC processes....
- Huntington Beach, CA (22 miles from Rancho Santa Margarita, CA)
- 45+ days ago
- Huntington Beach, CA (22 miles from Rancho Santa Margarita, CA)
- 45+ days ago
Position Summary We are seeking a highly skilled and experienced IT Compliance Manager to join our growing team....
Quality/SHE Compliance Supervisor
- Santa Ana, CA (16 miles from Rancho Santa Margarita, CA)
- 60+ days ago
- Santa Ana, CA (16 miles from Rancho Santa Margarita, CA)
- 60+ days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
- Irvine, CA (11 miles from Rancho Santa Margarita, CA)
- 90+ days ago
- Irvine, CA (11 miles from Rancho Santa Margarita, CA)
- 90+ days ago
Responsibilities: Oversight of scheduled loan level documentation reviews, regulatory change management communication, and transactional testing on all lending products through focused and random sample...
Demographic Data for Rancho Santa Margarita, CA
Moving to Rancho Santa Margarita, CA? Find some basic demographic data about Rancho Santa Margarita, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rancho Santa Margarita, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rancho Santa Margarita, 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
- Stormwater Pollution Prevention Plan
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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