Compliance Manager Jobs in Irvine, CA
Temporary Part Time Public Health Policy & Compliance Coordinator
- Irvine, CA
- 20 hours ago
- Irvine, CA
- 20 hours ago
Who We Are Founded in 1965, UC Irvine is a member of the prestigious Association of American Universities and is ranked among the nation's top 10 public universities by U.S. News & World Report....
Temporary Part Time Public Health Policy & Compliance Coordinator University of California Irvine
- Irvine, CA
- 1 day ago
- Irvine, CA
- 1 day ago
Who We Are Founded in 1965, UC Irvine is a member of the prestigious Association of American Universities and is ranked among the nation's top 10 public universities by U.S. News & World Report....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Irvine, CA
- 1 day ago
- Irvine, CA
- 1 day ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Understand and fulfill duties and responsibilities related to the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), and Office of Foreign Assets Control Regulations (OFAC), including participation...
Corporate Compliance Coordinator
- Ontario, CA (22 miles from Irvine, CA)
- 3 days ago
- Ontario, CA (22 miles from Irvine, CA)
- 3 days ago
Overview Prime Healthcare is an award-winning health system headquartered in Ontario, California. Prime Healthcare operates 51 hospitals and has more than 360 outpatient locations in 14 states...
Compliance Supervisor (Returns-Repairs)
- Chino, CA (15 miles from Irvine, CA)
- 4 days ago
- Chino, CA (15 miles from Irvine, CA)
- 4 days ago
Are you ready to step into a dynamic leadership role at a fast-paced distribution center? Were looking for an enthusiastic Compliance Supervisor to oversee Returns, Repairs, and Compliance...
Regulatory Compliance Coordinator
- Pomona, CA (17 miles from Irvine, CA)
- 7 days ago
- Pomona, CA (17 miles from Irvine, CA)
- 7 days ago
Regulatory Compliance Coordinator Posting Number: S01386 Position Status: Full time Campus: Western University Campus-Pomona, CA Department: 1309-Research and Biotechnology Function: Family:...
Information Security Compliance Manager will lead and act as the key point of contact regarding Korean SOX (KSOX) activity for Information Protection Department (IPD)....
People Compliance Coordinator Costa Mesa, California, United States Apply Req ID: 4170
- Costa Mesa, CA (10 miles from Irvine, CA)
- 12 days ago
- Costa Mesa, CA (10 miles from Irvine, CA)
- 12 days ago
New People Compliance Coordinator Costa Mesa, California, United States Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities with...
State Licensing & Regulatory Compliance Manager
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 16 days ago
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 16 days ago
Familiarity with using loan origination systems (LOS) and loan management systems (LMS)....
- City of Industry, CA (23 miles from Irvine, CA)
- 30+ days ago
- City of Industry, CA (23 miles from Irvine, CA)
- 30+ days ago
The Compliance Manager is an ambassador for the Compliance program and actively promotes an ethical culture through actions and communication....
AML, and OFAC processes....
Quality/SHE Compliance Supervisor
- Santa Ana, CA (6 miles from Irvine, CA)
- 90+ days ago
- Santa Ana, CA (6 miles from Irvine, CA)
- 90+ days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
- Lakewood, CA (23 miles from Irvine, CA)
- 90+ days ago
- Lakewood, CA (23 miles from Irvine, CA)
- 90+ days ago
Complies with all State and Federal Banking regulatory requirements, including but not limited to: BSA, Anti-Money Laundering OFAC, CIP, Financial Elder Abuse Reporting, Sexual Harassment, Information...
Demographic Data for Irvine, CA
Moving to Irvine, CA? Find some basic demographic data about Irvine, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Irvine, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Irvine, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Management Reporting
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- International Business
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Process Improvement
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Policy Administration
- Documentation
- Collaboration
- Interpersonal Skills
- Reporting
- Investigation
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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