Compliance Manager Jobs in Capistrano Beach, CA
- Q3 Contracting
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 24 days ago
- Q3 Contracting
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 24 days ago
Job Summary: The Labor Compliance Specialist will be part of union reporting, project support, labor compliance, and audit processes. This role requires a detail-oriented individual with strong...
In PersonRisk & Compliance Manager in Rancho Santa Margarita,CA,US
- W3global
- Rancho Santa Margarita, CA (12 miles from Capistrano Beach, CA)
- 17 hours ago
- Rancho Santa Margarita, CA (12 miles from Capistrano Beach, CA)
- 17 hours ago
Strong organizational, problem-solving, and analytical capabilities Proven ability to multi-task and manage competing priorities in a fast-paced environment Preferred Qualifications: CAMS (Certified Anti-Money...
In PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial
- Santa Ana, CA (22 miles from Capistrano Beach, CA)
- 14 days ago
- Santa Ana, CA (22 miles from Capistrano Beach, CA)
- 14 days ago
Who We Are Join a team that puts its People First! Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what they do, and we are equally...
HybridOOP, Quality and Compliance Manager
- Western Alliance Bank
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 15 days ago
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 15 days ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In PersonSubcontractor Compliance Coordinator
- Kellermeyer Bergensons Services
- Oceanside, CA (22 miles from Capistrano Beach, CA)
- 15 days ago
- Oceanside, CA (22 miles from Capistrano Beach, CA)
- 15 days ago
About KBS Kellermeyer Bergensons Services (KBS) is the largest privately held provider of facility services in North America, servicing over 2 billion square feet of space daily. We help industry...
In PersonTrade Compliance Officer IFE US
- Thales Group
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 16 days ago
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 16 days ago
Develop and maintain close relationships with regulatory bodies (i.e., BIS, OFAC, CBP) to be uptodate in terms of regulations and to have the appropriate contacts to solve and fix export control and...
HybridProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Costa Mesa, CA (20 miles from Capistrano Beach, CA)
- 20 days ago
- Costa Mesa, CA (20 miles from Capistrano Beach, CA)
- 20 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- Skyworks
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 26 days ago
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 26 days ago
Requisition ID: 76460 Description The Export Compliance Manager will play a key strategic and leadership role in supporting all aspects of the company's global trade compliance program, with a primary...
In PersonManager, Financial Compliance (Hybrid)
- Stryker
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 30+ days ago
- Irvine, CA (20 miles from Capistrano Beach, CA)
- 30+ days ago
Work Flexibility: Hybrid Make an impact that reaches across an entire division within Stryker Peripheral Vascular. In this role, you will shape how financial results are interpreted, trusted, and...
HybridDemographic Data for Capistrano Beach, CA
Moving to Capistrano Beach, CA? Find some basic demographic data about Capistrano Beach, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Capistrano Beach, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Capistrano Beach, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Accounting
- Finance
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Filing
- Employee Development
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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