Compliance Manager Jobs in Soquel, CA
Business Compliance Officer, AMS - Global Payment
- ByteDance
- San Jose, CA (21 miles from Soquel, CA)
- 5 days ago
- San Jose, CA (21 miles from Soquel, CA)
- 5 days ago
. - Ability to navigate complex regulatory environments across different jurisdictions - Ability to deal with multiple regulatory domains (i.e. regulatory licensing, consumer protection, payments, BSA...
In Person- Qcells
- Santa Clara, CA (22 miles from Soquel, CA)
- 12 days ago
- Santa Clara, CA (22 miles from Soquel, CA)
- 12 days ago
Manager (CRCM), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist (CAMS), Certified Information Privacy Professional (CIPP), Certified Internal Auditor (CIA), Project Management...
RemoteSanctions Compliance Officer - Global Payment Sanctions Compliance Officer - Global Payment
- TikTok
- San Jose, CA (21 miles from Soquel, CA)
- 16 days ago
- San Jose, CA (21 miles from Soquel, CA)
- 16 days ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
HybridSanctions Compliance Officer - Global Payment
- Tiktok
- San Jose, CA (21 miles from Soquel, CA)
- 17 days ago
- San Jose, CA (21 miles from Soquel, CA)
- 17 days ago
Regulatory and Professional Certifications (preferred): CAMS (Certified Anti-Money Laundering Specialist) or equivalents, CFE (Certified Fraud Examiner) or other compliance certifications, Certifications...
In PersonSenior Associate, Agency Standards (Compliance) Manager
- New York Life Insurance Company
- San Jose, CA (21 miles from Soquel, CA)
- 45+ days ago
- San Jose, CA (21 miles from Soquel, CA)
- 45+ 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 PersonFood Safety and Regulatory Compliance Manager (on-site)
- Driscolls
- Watsonville, CA (13 miles from Soquel, CA)
- 90+ days ago
- Watsonville, CA (13 miles from Soquel, CA)
- 90+ days ago
Salary Range estimated for the Food Safety and Regulatory Compliance Manager is: $102,540 to $140,993 USD....
In PersonInvestigations and Compliance Manager
- Sunnyvale, CA (24 miles from Soquel, CA)
- 90+ days ago
- Sunnyvale, CA (24 miles from Soquel, CA)
- 90+ 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 (21 miles from Soquel, CA)
- 90+ days ago
- San Jose, CA (21 miles from Soquel, 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 PersonDemographic Data for Soquel, CA
Moving to Soquel, CA? Find some basic demographic data about Soquel, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Soquel, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Soquel, 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
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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