Compliance Manager Jobs in San Ysidro, CA
- Axos
- San Diego, CA (1 mile from San Ysidro, CA)
- 21 days ago
- San Diego, CA (1 mile from San Ysidro, CA)
- 21 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 (18 miles from San Ysidro, CA)
- 30+ days ago
- Del Mar, CA (18 miles from San Ysidro, CA)
- 30+ 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 (16 miles from San Ysidro, CA)
- 30+ days ago
- El Cajon, CA (16 miles from San Ysidro, CA)
- 30+ 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 (20 miles from San Ysidro, CA)
- 45+ days ago
- Poway, CA (20 miles from San Ysidro, CA)
- 45+ 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 (1 mile from San Ysidro, CA)
- 45+ days ago
- San Diego, CA (1 mile from San Ysidro, CA)
- 45+ 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 (1 mile from San Ysidro, CA)
- 90+ days ago
- San Diego, CA (1 mile from San Ysidro, 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 San Ysidro, CA
Moving to San Ysidro, CA? Find some basic demographic data about San Ysidro, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in San Ysidro, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in San Ysidro, 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
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- 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
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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