Compliance Manager Jobs in Arleta, CA
Senior Director Compliance (WinnWest Region - CA, CO, & AZ)
- WinnCompanies
- Los Angeles, CA (21 miles from Arleta, CA)
- 2 days ago
- Los Angeles, CA (21 miles from Arleta, CA)
- 2 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 (21 miles from Arleta, CA)
- 4 days ago
- Los Angeles, CA (21 miles from Arleta, CA)
- 4 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 (21 miles from Arleta, CA)
- 5 days ago
- Los Angeles, CA (21 miles from Arleta, CA)
- 5 days ago
Ensure full compliance with BSA/AML and OFAC regulations and coordinate timely responses to regulatory requests....
In PersonOOP, Quality and Compliance Manager
- AmeriHome Mortgage Company
- Westlake Village, CA (24 miles from Arleta, CA)
- 6 days ago
- Westlake Village, CA (24 miles from Arleta, CA)
- 6 days ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In Person- Axos Bank
- Los Angeles, CA (21 miles from Arleta, CA)
- 7 days ago
- Los Angeles, CA (21 miles from Arleta, 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 Person- East West Bancorp
- Pasadena, CA (17 miles from Arleta, CA)
- 9 days ago
- Pasadena, CA (17 miles from Arleta, CA)
- 9 days ago
Conduct fair lending risk assessments, reviews, fair lending analysis and/or redlining analysis....
In PersonSR Payroll TAX Compliance Supervisor
- Insight Global
- Pasadena, CA (17 miles from Arleta, CA)
- 11 days ago
- Pasadena, CA (17 miles from Arleta, CA)
- 11 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- Wella Company
- Hidden Hills, CA (16 miles from Arleta, CA)
- 12 days ago
- Hidden Hills, CA (16 miles from Arleta, CA)
- 12 days ago
Regulatory Affairs Manager Function: R & D Location: CA, US Work Arrangement: Hybrid Description: Position Title : Regulatory Affairs, Manager Location: Calabasas, California Reports to: Director,...
Hybrid- American Security Force
- Commerce, CA (23 miles from Arleta, CA)
- 15 days ago
- Commerce, CA (23 miles from Arleta, CA)
- 15 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 (21 miles from Arleta, CA)
- 16 days ago
- Los Angeles, CA (21 miles from Arleta, CA)
- 16 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 (21 miles from Arleta, CA)
- 20 days ago
- Los Angeles, CA (21 miles from Arleta, 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 (21 miles from Arleta, CA)
- 21 days ago
- Los Angeles, CA (21 miles from Arleta, CA)
- 21 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- University of Southern California
- Arcadia, CA (23 miles from Arleta, CA)
- 22 days ago
- Arcadia, CA (23 miles from Arleta, CA)
- 22 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 Time- Camino Nuevo Charter Academy
- Los Angeles, CA (21 miles from Arleta, CA)
- 30+ days ago
- Los Angeles, CA (21 miles from Arleta, CA)
- 30+ days ago
Job DetailsJob Location: Jane B. Eisner - Los Angeles, CA 90006Position Type: Full TimeEducation Level: See QualificationsSalary Range: $75,000.00 - $86,151.00 SalaryJob Shift: 12-MonthsJob...
In Person- Beyond Meat
- El Segundo, CA (23 miles from Arleta, CA)
- 30+ days ago
- El Segundo, CA (23 miles from Arleta, CA)
- 30+ days ago
Beyond Meat is focused on raising the bar on talent. We are dedicated to shaping an inclusive culture that drives excellence, innovation, and results by enabling talent acceleration and...
In PersonDemographic Data for Arleta, CA
Moving to Arleta, CA? Find some basic demographic data about Arleta, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Arleta, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Arleta, 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
- Valuation
- 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
- Microsoft Word
- 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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