Compliance Manager Jobs in Alhambra, CA
Senior Director Compliance (WinnWest Region - CA, CO, & AZ)
- WinnCompanies
- Los Angeles, CA (10 miles from Alhambra, CA)
- 3 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 3 days ago
WinnCompanies is in search of a Senior Director of Compliance to join and support our dynamic teams throughout California, Colorado and Arizona. In this role, you will ensure regulatory excellence...
In PersonCompliance AND Operations Manager
- Insight Global
- Los Angeles, CA (10 miles from Alhambra, CA)
- 5 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 5 days ago
Insight Global is looking for a Compliance/Operations Manager for an investment firm in Los Angelos, CA. As a Compliance Officer, you will be responsible for ensuring our firm's compliance with...
In Person- AppleOne
- Los Angeles, CA (10 miles from Alhambra, CA)
- 6 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 6 days ago
Ensure full compliance with BSA/AML and OFAC regulations and coordinate timely responses to regulatory requests....
In PersonTrade Compliance Director- Aerospace & Electronics Segment
- Teledyne Technologies
- Torrance, CA (20 miles from Alhambra, CA)
- 6 days ago
- Torrance, CA (20 miles from Alhambra, CA)
- 6 days ago
Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace...
In Person- Axos Bank
- Los Angeles, CA (10 miles from Alhambra, CA)
- 7 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 7 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 PersonWater Quality & Environmental Compliance Supervisor
- West Basin Municipal Water District
- Carson, CA (19 miles from Alhambra, CA)
- 10 days ago
- Carson, CA (19 miles from Alhambra, CA)
- 10 days ago
West Basin Municipal Water District (West Basin) is a leader in the water industry in water recycling, conservation, water resource management, and youth and adult education. West Basin provides...
Remote- East West Bancorp
- Pasadena, CA (3 miles from Alhambra, CA)
- 10 days ago
- Pasadena, CA (3 miles from Alhambra, CA)
- 10 days ago
Conduct fair lending risk assessments, reviews, fair lending analysis and/or redlining analysis....
In Person- Aston Carter
- Carson, CA (19 miles from Alhambra, CA)
- 12 days ago
- Carson, CA (19 miles from Alhambra, CA)
- 12 days ago
Export Compliance Coordinator Job Description As an Export Compliance Coordinator, you will play a crucial role in ensuring the seamless flow of operations by responding to classification and...
In Person ContractSR Payroll TAX Compliance Supervisor
- Insight Global
- Pasadena, CA (3 miles from Alhambra, CA)
- 12 days ago
- Pasadena, CA (3 miles from Alhambra, CA)
- 12 days ago
The Sr. Payroll Tax Compliance Supervisor oversees third party payroll tax processing to ensure accurate and timely paychecks, correct jurisdictional taxation, and on schedule tax filings and...
Hybrid- American Security Force
- Commerce, CA (6 miles from Alhambra, CA)
- 16 days ago
- Commerce, CA (6 miles from Alhambra, CA)
- 16 days ago
Hiring For an HR Compliance Supervisor Urgent Need | Immediate Start | Excellent Customer Service Required Location: Commerce, California Schedule: Full Time: 8:30am-5pm Valid CA Driver’s License...
In Person Full Time- City National Bank
- Los Angeles, CA (10 miles from Alhambra, CA)
- 17 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 17 days ago
Accordingly, the PB Support Services Manager must possess a deep and progressive knowledge of industry related and local, state and federal lending and quality control and compliance laws, regulations...
RemoteSenior Environmental Compliance Coordinator/Deputy Project Manager
- AECOM
- Los Angeles, CA (10 miles from Alhambra, CA)
- 20 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 20 days ago
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or...
Hybrid- Open Bank
- Los Angeles, CA (10 miles from Alhambra, CA)
- 22 days ago
- Los Angeles, CA (10 miles from Alhambra, CA)
- 22 days ago
Ability to retain a broad knowledge of lending related compliance knowledge, including but not limited to HMDA, Truth-in-Lending, RESPA, SCRA, SAFE Act, FDPA, and FDCPA....
Hybrid- Insight Global
- San Dimas, CA (18 miles from Alhambra, CA)
- 22 days ago
- San Dimas, CA (18 miles from Alhambra, CA)
- 22 days ago
ESSENTIAL DUTIES AND RESPONSIBILITIES Manages the development of applications, prepared testimony, exhibits and work papers for all general rate case applications as well as other applications...
In Person- University of Southern California
- Arcadia, CA (6 miles from Alhambra, CA)
- 23 days ago
- Arcadia, CA (6 miles from Alhambra, CA)
- 23 days ago
ESSENTIAL JOB FUNCTIONS AND CORE RESPONSIBILITIES Planning and Organization Assists the Director of Risk Management in the daily operations of the Risk Management Program. Assists the Risk...
In Person Full TimeDemographic Data for Alhambra, CA
Moving to Alhambra, CA? Find some basic demographic data about Alhambra, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Alhambra, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Alhambra, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Consumer Lending
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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