Compliance Manager Jobs in Scotts Valley, CA
Staff Regulatory Compliance Manager - Money Transmission
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 2 days ago
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 2 days ago
We are seeking a Senior Regulatory Compliance Manager to support our money transmission and regulatory product compliance program, guiding the company as it grows its money movement programs and capabilities...
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 6 days ago
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 6 days ago
LinkedIn is seeking a Governance, Risk and Compliance Manager with expertise in legal and regulatory compliance to join our Global Compliance and Integrity team....
Training and Compliance Coordinator
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 13 days ago
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 13 days ago
Apply share linkCopy link emailEmail a friend info_outline XNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Mountain...
- San Jose, CA (24 miles from Scotts Valley, CA)
- 22 days ago
- San Jose, CA (24 miles from Scotts Valley, CA)
- 22 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 (...
- San Jose, CA (24 miles from Scotts Valley, CA)
- 22 days ago
- San Jose, CA (24 miles from Scotts Valley, CA)
- 22 days ago
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 (Third...
Senior Compliance Manager - Commercial Lending
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 29 days ago
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 29 days ago
The Intuit Consumer Group team is on a mission to transform consumer lending. Imagine a world where Turbo Tax customers can access their tax return early to get them through a cash crunch....
Global Trade Compliance Director
- San Jose, CA (24 miles from Scotts Valley, CA)
- 29 days ago
- San Jose, CA (24 miles from Scotts Valley, CA)
- 29 days ago
international trade law, and/or global trade operations required Bachelors, Masters, MBA or JD preferred Strong understanding of U.S. export control, sanctions and customs regulations, including EAR, ITAR, OFAC...
Compliance Manager - AML Investigation
- San Jose, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
- San Jose, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX...
Technical Program Manager - Compliance
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
- Mountain View, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
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, eating, and...
Trade Compliance Operations Manager
- San Jose, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
- San Jose, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
We are developing the technologies and aircraft to power the future of advanced aviation. We plan to provide customers with advanced aircraft and. related technologies and services in the United...
Sr. Technical Project Manager - Compliance / Risk and Audit Apps
- San Jose, CA (24 miles from Scotts Valley, CA)
- 30+ days ago
- San Jose, CA (24 miles from Scotts Valley, 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...
Senior Director of Compliance & Fraud
- San Jose, CA (24 miles from Scotts Valley, CA)
- 45+ days ago
- San Jose, CA (24 miles from Scotts Valley, CA)
- 45+ 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...
Demographic Data for Scotts Valley, CA
Moving to Scotts Valley, CA? Find some basic demographic data about Scotts Valley, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Scotts Valley, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Scotts Valley, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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