Compliance Manager Jobs in Van Nuys, CA
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 15 hours ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 15 hours ago
Requirements Description Hourly rate: Starting at $23 Position Summary The Compliance Coordinator plays a key role in supporting Intercare Therapys commitment to regulatory and contractual...
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 7 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 7 days ago
Position Summary: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation of...
Compliance Manager Property Management
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 8 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 8 days ago
We are looking for a Compliance Manager who is meticulous and knowledgeable in the Real Estate/Property Management world....
Compliance Manager-Multifamily Real Estate
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 9 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 9 days ago
We are looking for a Compliance Manager who is meticulous and knowledgeable in the Real Estate/Property Management world....
- North Hollywood, CA (8 miles from Van Nuys, CA)
- 10 days ago
- North Hollywood, CA (8 miles from Van Nuys, CA)
- 10 days ago
Position Summary: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation of...
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 14 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 14 days ago
SUMMARY The Compliance Officer is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed....
- Monterey Park, CA (22 miles from Van Nuys, CA)
- 15 days ago
- Monterey Park, CA (22 miles from Van Nuys, CA)
- 15 days ago
Qualifications/Requirements Minimum 3 years of regulatory compliance experience with respect to commercial banking products and services required....
Bank Partnership Compliance Manager
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 15 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 15 days ago
Qualifications & Skills Secured and Unsecured Credit Card industry experience AML/BSA experience Certified Regulatory Compliance Manager (CRCM), preferred....
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 22 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 22 days ago
An employer sitting in Los Angeles, CA is looking to hire a hybrid Accounting Compliance Manager to help support accounting research and business controls....
AVP, Deposit Compliance Officer
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 22 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 22 days ago
People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your...
AVP/VP, Credit Compliance Officer
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 27 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 27 days ago
laws and regulations ( including but not limited to, Home Mortgage Disclosure Act, Truth In Lending Act, Fair Credit Reporting Act, Equal Credit Opportunity Act, Fair Lending, etc.), fees and interest...
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 29 days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 29 days ago
Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Fair Banking Compliance Officer
- Studio City, CA (8 miles from Van Nuys, CA)
- 30+ days ago
- Studio City, CA (8 miles from Van Nuys, CA)
- 30+ days ago
services, including its affiliates, specifically focused on deposits and consumer lending....
Food Safety and Regulatory Affairs Manager
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 30+ days ago
- Los Angeles, CA (20 miles from Van Nuys, CA)
- 30+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
- Valencia, CA (20 miles from Van Nuys, CA)
- 30+ days ago
- Valencia, CA (20 miles from Van Nuys, CA)
- 30+ days ago
Regulatory Affairs Manager Location: Onsite in Valencia & Burbank, CA Salary: $100,000$140,000/year (DOE) Industry: Medical Device / Life Sciences Kelly Science & Clinical is hiring a Regulatory...
Demographic Data for Van Nuys, CA
Moving to Van Nuys, CA? Find some basic demographic data about Van Nuys, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Van Nuys, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Van Nuys, 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
- Know Your Customer
- BSA
- 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
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Employee Development
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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