Compliance Manager Jobs in Cabazon, CA
- Soboba Casino
- San Jacinto, CA (13 miles from Cabazon, CA)
- 13 days ago
- San Jacinto, CA (13 miles from Cabazon, CA)
- 13 days ago
Job Summary Supervise daily activity on assigned shift. Ensures compliance to required Internal Controls, Tribal, Federal, and State Gaming Laws and regulations. Conduct gaming machine audits,...
In PersonDemographic Data for Cabazon, CA
Moving to Cabazon, CA? Find some basic demographic data about Cabazon, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cabazon, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cabazon, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Wealth Management
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Auditing
- Written Communication
- Finance
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Interpersonal Skills
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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