Compliance Manager Jobs in Simi Valley, CA
Associate Program Compliance Manager
- PUBLICIS GROUPE
- Agoura Hills, CA (8 miles from Simi Valley, CA)
- 16 days ago
- Agoura Hills, CA (8 miles from Simi Valley, CA)
- 16 days ago
Associate Program Compliance Manager As an Associate Program Compliance Manager, you'll learn first-hand from our team of outstanding professionals and grow into leading compliance strategy and execution...
HybridTrade Compliance Manager, Jurisdiction and Classification (J&C)
- Teledyne Technologies
- Thousand Oaks, CA (9 miles from Simi Valley, CA)
- 23 days ago
- Thousand Oaks, CA (9 miles from Simi Valley, CA)
- 23 days ago
Customs regulations, OFAC, and preferably non U.S. export control regimes; experience with Harmonized Systems (HS) classifications a strong plus....
In Person- Wella
- Calabasas, CA (8 miles from Simi Valley, CA)
- 27 days ago
- Calabasas, CA (8 miles from Simi Valley, CA)
- 27 days ago
Position Title: Regulatory Affairs, Manager Location: Calabasas, California Reports to: Director, Safety & Regulatory Affairs / Science Policy & Government Affairs ABOUT THE WELLA COMPANY...
In Person- Axos Bank
- Woodland Hills, CA (12 miles from Simi Valley, CA)
- 90+ days ago
- Woodland Hills, CA (12 miles from Simi Valley, CA)
- 90+ 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 PersonDemographic Data for Simi Valley, CA
Moving to Simi Valley, CA? Find some basic demographic data about Simi Valley, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Simi Valley, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Simi Valley, 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
- Loan Origination
- Equities
- Consumer Lending
- Commercial Lending
- Mortgage Servicing
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Accounting
- Reporting
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Sales
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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