Compliance Manager Jobs in Malibu, CA
- North Hollywood, CA (21 miles from Malibu, CA)
- 16 days ago
- North Hollywood, CA (21 miles from Malibu, CA)
- 16 days ago
Position Summary: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation of...
Fair Banking Compliance Officer
- Studio City, CA (20 miles from Malibu, CA)
- 30+ days ago
- Studio City, CA (20 miles from Malibu, CA)
- 30+ days ago
services, including its affiliates, specifically focused on deposits and consumer lending....
Director, Compliance Governance & Risk Management - HYBRID
- Hawthorne, CA (22 miles from Malibu, CA)
- 60+ days ago
- Hawthorne, CA (22 miles from Malibu, CA)
- 60+ days ago
Overview OSI Systems and its subsidiaries is a vertically integrated provider of specialized electronic systems and for components that meet the critical needs in the homeland security,...
- Woodland Hills, CA (6 miles from Malibu, CA)
- 60+ days ago
- Woodland Hills, CA (6 miles from Malibu, CA)
- 60+ days ago
Responsibilities: Oversight of scheduled loan level documentation reviews, regulatory change management communication, and transactional testing on all lending products through focused and random sample...
Demographic Data for Malibu, CA
Moving to Malibu, CA? Find some basic demographic data about Malibu, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Malibu, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Malibu, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Customer Satisfaction
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Employee Development
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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