Compliance Manager Jobs in Holy City, CA
Senior Compliance Manager - Commercial Lending
- Mountain View, CA (18 miles from Holy City, CA)
- 1 day ago
- Mountain View, CA (18 miles from Holy City, CA)
- 1 day ago
Knowledge of consumer lending, including familiarity with applicable federal and state regulations, such as ECOA, FCRA, TILA, FDCPA, UDAP, GLBA/Privacy, OFAC and 3rd party vendor management....
Learning & Development Program Manager, Compliance
- Menlo Park, CA (23 miles from Holy City, CA)
- 2 days ago
- Menlo Park, CA (23 miles from Holy City, CA)
- 2 days ago
Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The...
- Mountain View, CA (18 miles from Holy City, CA)
- 7 days ago
- Mountain View, CA (18 miles from Holy City, CA)
- 7 days ago
LinkedIn is seeking a Governance, Risk and Compliance Manager with expertise in legal and regulatory compliance to join our Global Compliance and Integrity team....
Training and Compliance Coordinator
- Mountain View, CA (18 miles from Holy City, CA)
- 14 days ago
- Mountain View, CA (18 miles from Holy City, CA)
- 14 days ago
Apply share linkCopy link emailEmail a friend info_outline XNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Mountain...
- San Jose, CA (13 miles from Holy City, CA)
- 23 days ago
- San Jose, CA (13 miles from Holy City, CA)
- 23 days ago
The Global SOX Compliance Manager will be a trusted business partner helping to design and optimize business processes and controls, while also operating as the primary liaison with internal audit (...
- San Jose, CA (13 miles from Holy City, CA)
- 23 days ago
- San Jose, CA (13 miles from Holy City, CA)
- 23 days ago
Global SOX Compliance Manager will be a trusted business partner helping to design and optimize business processes and controls, while also operating as the primary liaison with internal audit (Third...
- Menlo Park, CA (23 miles from Holy City, CA)
- 28 days ago
- Menlo Park, CA (23 miles from Holy City, CA)
- 28 days ago
Meta is seeking an experienced manager to fill the position of Manager, SOX Compliance. You will be joining the SOX team responsible for overseeing and strengthening Meta's global controls to...
Global Trade Compliance Director
- San Jose, CA (13 miles from Holy City, CA)
- 30+ days ago
- San Jose, CA (13 miles from Holy City, CA)
- 30+ days ago
international trade law, and/or global trade operations required Bachelors, Masters, MBA or JD preferred Strong understanding of U.S. export control, sanctions and customs regulations, including EAR, ITAR, OFAC...
Compliance Manager - AML Investigation
- San Jose, CA (13 miles from Holy City, CA)
- 30+ days ago
- San Jose, CA (13 miles from Holy City, CA)
- 30+ days ago
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX...
Technical Program Manager - Compliance
- Mountain View, CA (18 miles from Holy City, CA)
- 30+ days ago
- Mountain View, CA (18 miles from Holy City, CA)
- 30+ days ago
We exist to wow our customers. We know we're doing the right thing when we hear our customers say, "How did I ever live without Coupang?" Born out of an obsession to make shopping, eating, and...
Trade Compliance Operations Manager
- San Jose, CA (13 miles from Holy City, CA)
- 30+ days ago
- San Jose, CA (13 miles from Holy City, CA)
- 30+ days ago
We are developing the technologies and aircraft to power the future of advanced aviation. We plan to provide customers with advanced aircraft and. related technologies and services in the United...
Sr. Technical Project Manager - Compliance / Risk and Audit Apps
- Palo Alto, CA (21 miles from Holy City, CA)
- 30+ days ago
- Palo Alto, CA (21 miles from Holy City, CA)
- 30+ days ago
At GEICO, we offer a rewarding career where your ambitions are met with endless possibilities. Every day we honor our iconic brand by offering quality coverage to millions of customers and being...
Senior Director of Compliance & Fraud
- San Jose, CA (13 miles from Holy City, CA)
- 45+ days ago
- San Jose, CA (13 miles from Holy City, CA)
- 45+ days ago
Certifications such as NAFCU Certified Compliance Officer (NCCO), Credit Union Compliance Expert (CUCE), Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), Certified...
- Palo Alto, CA (21 miles from Holy City, CA)
- 90+ days ago
- Palo Alto, CA (21 miles from Holy City, CA)
- 90+ days ago
into business processes Own the compliance training program for employees and support external audits and regulatory inquiries Establish monitoring systems to assess compliance risks across Mudflap's lending-related...
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Holy City, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Holy City, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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