Compliance Manager Jobs in Monte Vista, CA
Director, PayPal Bank Chief Compliance Officer
- PayPal
- San Jose, CA (11 miles from Monte Vista, CA)
- 1 day ago
- San Jose, CA (11 miles from Monte Vista, CA)
- 1 day ago
Stand up frameworks for BSA/AML/OFAC (in partnership with/overseeing the BSA Officer), UDAAP, fair banking/fair lending, third-party/fintech partnerships, privacy & data protection, records & reporting...
HybridSenior Associate, Agency Standards (Compliance) Manager
- New York Life Insurance Company
- San Jose, CA (11 miles from Monte Vista, CA)
- 19 days ago
- San Jose, CA (11 miles from Monte Vista, CA)
- 19 days ago
Location Designation: Fully Onsite Job Title: Senior Associate, Agency Standards (Compliance Manager) Dept/Sub Dept: Field Operations Value Stream/Field Supervision Location: Location Designation: Fully...
In PersonLicensing Compliance Coordinator
- Tesla
- Fremont, CA (19 miles from Monte Vista, CA)
- 19 days ago
- Fremont, CA (19 miles from Monte Vista, CA)
- 19 days ago
What to Expect Tesla is seeking a Licensing Compliance Coordinator responsible for overseeing the North America Field Service team's compliance with all local, state, and federal laws,...
In Person- Cushman & Wakefield
- Sunnyvale, CA (7 miles from Monte Vista, CA)
- 25 days ago
- Sunnyvale, CA (7 miles from Monte Vista, CA)
- 25 days ago
Job Title Compliance Coordinator Job Description Summary Position supports a Major Medical/Tech Client. The position will be responsible for coordinating the reporting and successful adherence to...
In Person- Pure Storage Inc.
- Santa Clara, CA (8 miles from Monte Vista, CA)
- 30+ days ago
- Santa Clara, CA (8 miles from Monte Vista, CA)
- 30+ days ago
THE ROLE We are seeking an experienced EPR Compliance Manager to lead our global compliance strategy across packaging, electronics, and batteries....
In PersonSr. Technical Project Manager - Compliance / Risk and Audit Apps - (Hybrid)
- GEICO
- Palo Alto, CA (10 miles from Monte Vista, CA)
- 30+ days ago
- Palo Alto, CA (10 miles from Monte Vista, 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...
HybridInvestigations and Compliance Manager
- Sunnyvale, CA (7 miles from Monte Vista, CA)
- 60+ days ago
- Sunnyvale, CA (7 miles from Monte Vista, CA)
- 60+ days ago
We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as unquestionably good judgment, to be a chief promoter of LinkedIn'sCulture and Values...
In PersonGlobal SOX Compliance Manager (26402)
- Super Micro Computer, Inc.
- San Jose, CA (11 miles from Monte Vista, CA)
- 90+ days ago
- San Jose, CA (11 miles from Monte Vista, CA)
- 90+ 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 (...
In PersonSr Staff Technical Program Manager - Compliance
- Coupang
- Mountain View, CA (8 miles from Monte Vista, CA)
- 90+ days ago
- Mountain View, CA (8 miles from Monte Vista, CA)
- 90+ days ago
Description 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,...
In PersonSr. Technical Project Manager - Compliance / Risk and Audit Apps
- Geico Insurance
- Palo Alto, CA (10 miles from Monte Vista, CA)
- 90+ days ago
- Palo Alto, CA (10 miles from Monte Vista, CA)
- 90+ 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...
In PersonSenior Director of Compliance & Fraud
- Commonwealth Central Credit Union
- San Jose, CA (11 miles from Monte Vista, CA)
- 90+ days ago
- San Jose, CA (11 miles from Monte Vista, CA)
- 90+ 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...
In PersonDemographic Data for Monte Vista, CA
Moving to Monte Vista, CA? Find some basic demographic data about Monte Vista, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Monte Vista, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Monte Vista, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Nationwide Mortgage Licensing System & Registry
- Mortgage Servicing
- Equities
- Environmental Regulations
- Know Your Customer
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Written Communication
- Auditing
- Collaboration
- Implementation
- Documentation
- Decision Making
- Accounting
- Verbal Communication
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Sales
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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