Compliance Manager Jobs in Magalia, CA
SAR Compliance Officer I or II
- Tri Counties Bank
 - Chico, CA (20 miles from Magalia, CA)
 - 30+ days ago
 
- Chico, CA (20 miles from Magalia, CA)
 - 30+ 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
- Commercial Banking
 - Equity Research
 - Equities
 - Know Your Customer
 - BSA
 - OFAC
 - Capital Markets
 - Environmental Compliance
 - Securities and Exchange Commission
 - Internal Control
 - Lending
 - Anti-Money Laundering
 - Fraud Investigation
 - Financial Services
 - Mortgage Processing
 - Due Diligence
 - Resolution
 - Strategy Development
 - Risk Management
 - Finance
 - Implementation
 - Analytical Skills
 - Written Communication
 - Auditing
 - Microsoft Outlook
 - Documentation
 - Verbal Communication
 - Data Analysis
 - Collaboration
 - Coaching
 - Interpersonal Skills
 - Investigation
 - Policy Administration
 - Reporting
 - Employee Development
 - Bachelor's Degree
 - Policy Development
 - Microsoft PowerPoint
 - Filing
 - Research Skills
 - Project Management
 - Microsoft Word
 - Regulations
 - Microsoft Office
 - Time Management
 - Staff Supervision
 - Microsoft Excel
 - Customer Service
 - Problem Solving
 - Scheduling
 - Leadership
 - Communication Skills
 - Tila Respa Integrated Disclosures
 
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