Compliance Manager Jobs in Magalia, CA
SAR Compliance Officer I or II
- Tri Counties Bank
- Chico, CA (20 miles from Magalia, CA)
- 23 days ago
- Chico, CA (20 miles from Magalia, CA)
- 23 days ago
. • Certified Anti-Money Laundering Specialist (CAMS) designation or similar....
In PersonDemographic Data for Magalia, CA
Moving to Magalia, CA? Find some basic demographic data about Magalia, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Magalia, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Magalia, 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
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Mentoring
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Microsoft Word
- 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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