Compliance Manager Jobs in Monarch Bay, CA
Global Regulatory Affairs Manager Job #49973
- Lake Forest, CA (8 miles from Monarch Bay, CA)
- 4 days ago
- Lake Forest, CA (8 miles from Monarch Bay, CA)
- 4 days ago
Global Regulatory Affairs Manager Regulatory Affairs Lake Forest, CA, US Pay Rate Low: 185,000 | Pay Rate High: 240,000 A global medical device organization is seeking a Global Regulatory Affairs...
Global Regulatory Affairs Manager III
- Lake Forest, CA (8 miles from Monarch Bay, CA)
- 5 days ago
- Lake Forest, CA (8 miles from Monarch Bay, CA)
- 5 days ago
This position will independently provide tactical and strategic leadership on complex projects within the Global Regulatory Affairs organization by actively contributing to the development and...
Compliance Manager / Loan Closing Associate
- Irvine, CA (18 miles from Monarch Bay, CA)
- 30+ days ago
- Irvine, CA (18 miles from Monarch Bay, CA)
- 30+ days ago
AML, and OFAC processes....
- Huntington Beach, CA (22 miles from Monarch Bay, CA)
- 45+ days ago
- Huntington Beach, CA (22 miles from Monarch Bay, CA)
- 45+ days ago
Position Summary We are seeking a highly skilled and experienced IT Compliance Manager to join our growing team....
Quality/SHE Compliance Supervisor
- Santa Ana, CA (20 miles from Monarch Bay, CA)
- 60+ days ago
- Santa Ana, CA (20 miles from Monarch Bay, CA)
- 60+ 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,...
- Irvine, CA (18 miles from Monarch Bay, CA)
- 90+ days ago
- Irvine, CA (18 miles from Monarch Bay, 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...
Demographic Data for Monarch Bay, CA
Moving to Monarch Bay, CA? Find some basic demographic data about Monarch Bay, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Monarch Bay, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Monarch Bay, 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
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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