Compliance Manager Jobs in National City, CA
Compliance Coordinator - San Ysidro Corporate
- San Ysidro Health Center
- San Diego, CA (6 miles from National City, CA)
- 5 days ago
- San Diego, CA (6 miles from National City, CA)
- 5 days ago
Manager to administer SYHealth's Compliance Program by assisting with the preparation and planning of the identified compliance related committees within the organization, i.e., HIPAA, 340B, Corporate...
In Person- Axos
- San Diego, CA (6 miles from National City, CA)
- 11 days ago
- San Diego, CA (6 miles from National City, CA)
- 11 days ago
Responsibilities: Develop, enhance or lead scheduled loan level documentation reviews, kick off meetings, transactional testing, risk assessments on all lending products through focused and random sample...
In Person- Axos
- San Diego, CA (6 miles from National City, CA)
- 30+ days ago
- San Diego, CA (6 miles from National City, CA)
- 30+ 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...
In PersonCompliance Officer - Casino del Mar
- The Condado Collection
- Del Mar, CA (22 miles from National City, CA)
- 45+ days ago
- Del Mar, CA (22 miles from National City, CA)
- 45+ days ago
Coordinate training on CTR, SARC, Anti-Money Laundering (AML), and other regulatory requirements. Maintain confidentiality of proprietary information; protect company assets....
In Person- Sycuan Gaming Center
- El Cajon, CA (14 miles from National City, CA)
- 45+ days ago
- El Cajon, CA (14 miles from National City, CA)
- 45+ days ago
Job Purpose:Develops, edits, and maintains policies and procedures for Sycuan Gaming Commission. Assists Casino Operations by reviewing submitted policies to ensure that Casino Operations,...
In PersonSr. Technical Project Manager - Compliance / Risk and Audit Apps
- Geico Insurance
- Poway, CA (22 miles from National City, CA)
- 60+ days ago
- Poway, CA (22 miles from National City, CA)
- 60+ 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 Person- Oric Pharmaceuticals, Inc.
- San Diego, CA (6 miles from National City, CA)
- 60+ days ago
- San Diego, CA (6 miles from National City, CA)
- 60+ days ago
Company Description ORIC Pharmaceuticals is a clinical stage biopharmaceutical company dedicated to improving patients' lives by Overcoming Resistance In Cancer. ORIC's clinical stage product...
In PersonGovernance, Risk, and Compliance Manager
- Lytx
- San Diego, CA (6 miles from National City, CA)
- 90+ days ago
- San Diego, CA (6 miles from National City, CA)
- 90+ days ago
You will have the opportunity to work with multi-functional teams to contribute to the management of the Lytx IT Governance, Risk and Compliance (GRC) program. As a leader of the GRC function, you...
In PersonDemographic Data for National City, CA
Moving to National City, CA? Find some basic demographic data about National City, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in National City, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in National City, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Microsoft Word
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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