Compliance Manager Jobs in Moorpark, CA
Trade Compliance Manager, Jurisdiction and Classification (J&C)
- Teledyne Technologies
- Thousand Oaks, CA (7 miles from Moorpark, CA)
- 5 days ago
- Thousand Oaks, CA (7 miles from Moorpark, CA)
- 5 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 (11 miles from Moorpark, CA)
- 9 days ago
- Calabasas, CA (11 miles from Moorpark, CA)
- 9 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 (16 miles from Moorpark, CA)
- 90+ days ago
- Woodland Hills, CA (16 miles from Moorpark, 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 Person- Axos Bank
- Woodland Hills, CA (16 miles from Moorpark, CA)
- 90+ days ago
- Woodland Hills, CA (16 miles from Moorpark, CA)
- 90+ 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 PersonDemographic Data for Moorpark, CA
Moving to Moorpark, CA? Find some basic demographic data about Moorpark, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Moorpark, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Moorpark, 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
- Management Reporting
- Mortgage Servicing
- Equities
- Know Your Customer
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Reimbursement
- Strategy Development
- Change Management
- Risk 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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