Compliance Manager Jobs in Baldwin Park, CA
- CA Department of Tax and Fee Administration
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 2 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 2 days ago
and Duties All applicants will be considered, however SROA/Surplus candidates will be given priority. Position is located in Diamond Bar. Under the general direction of the Business Taxes...
In PersonWastewater Systems Compliance Manager
- California Water Service Group
- Commerce, CA (12 miles from Baldwin Park, CA)
- 3 days ago
- Commerce, CA (12 miles from Baldwin Park, CA)
- 3 days ago
California Water Service Job Description: The Wastewater Systems Compliance Manager reports to the VP of Water Quality & Environmental Affairs and will be responsible for overseeing all of California...
In Person- AppleOne
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 4 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 4 days ago
/AML and OFAC compliance programs, including identifying weaknesses and implementing corrective actions Ensure full adherence to BSA/AML and OFAC regulations and respond to regulatory requests Program...
In Person- Camino Nuevo Charter Academy
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 7 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 7 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- Altruist
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 8 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 8 days ago
The opportunity We're hiring a Senior Compliance Manager to help lead product and marketing compliance efforts, support employee compliance, and partner on broader regulatory initiatives, balancing...
HybridTraining & Compliance Coordinator
- The Regents of the University of California on behalf of their Los Angeles Campus
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 14 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 14 days ago
Special Instructions to Applicants Please submit a cover letter and resume. Department Summary At UCLA Residential Life, our mission is to create safe, supportive, and inclusive living-learning...
In Person- Insight Global
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 16 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 16 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....
In PersonRegional Compliance Coordinator, Affordable Housing (Los Angeles Region)
- WinnCompanies
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 20 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 20 days ago
WinnCompanies is searching for an agile and dynamic Regional Compliance Coordinator to join our Affordable Housing Operations Team to support multiple sites with approximately 3,100 total units in...
In PersonADA & Risk Compliance Coordinator
- Ontario International Airport Authority (CA)
- Ontario, CA (18 miles from Baldwin Park, CA)
- 22 days ago
- Ontario, CA (18 miles from Baldwin Park, CA)
- 22 days ago
COMPENSATION $72,092.80 - $95,784.00 annual salary + a generous benefits package to include medical, dental, vision and 10% employer paid 401A through VOYA Financial. *Hiring Salary Range:...
In Person- CTBC Investments Company, LTD
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 26 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 26 days ago
Experience with lending-related regulations including: Home Mortgage Disclosure Act Community Reinvestment Act Truth in Lending/Regulation Z Real Estate Settlement Procedures Act Effective written,...
In PersonOnline Credit Enrichment Compliance Coordinator
- Options For Youth - San Bernardino County
- San Gabriel, CA (7 miles from Baldwin Park, CA)
- 26 days ago
- San Gabriel, CA (7 miles from Baldwin Park, CA)
- 26 days ago
Are you seeking an opportunity to impact students' lives positively? Do you believe that every student should have the opportunity for success? If so, Options For Youth (OFY) is the place for you!...
Remote- Dabri, Inc.
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 28 days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 28 days ago
Job Description: Key Responsibilities Work with appropriate LACCD staff identifying applicability of state/federal prevailing wage requirements as well as providing state and federal prevailing...
In PersonAudit Compliance Manager - Diabetes
- Medtronic Inc.
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 30+ days ago
- Los Angeles, CA (18 miles from Baldwin Park, CA)
- 30+ days ago
The Audit Compliance Manager is responsible for managing the compliance audit program, for internal, external and supplier audits at the Diabetes sites....
In Person- Farmers & Merchants Bank
- Lakewood, CA (19 miles from Baldwin Park, CA)
- 30+ days ago
- Lakewood, CA (19 miles from Baldwin Park, CA)
- 30+ 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...
In Person- Equitable Group Inc.
- Ontario, CA (18 miles from Baldwin Park, CA)
- 30+ days ago
- Ontario, CA (18 miles from Baldwin Park, CA)
- 30+ days ago
provide support for Bennington's Compliance program to ensure Bennington is compliant with all applicable governing legislation, regulations and internal corporate policies, including but not limited to anti-money...
In PersonDemographic Data for Baldwin Park, CA
Moving to Baldwin Park, CA? Find some basic demographic data about Baldwin Park, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Baldwin Park, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Baldwin Park, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Consumer Lending
- Commercial Lending
- Know Your Customer
- BSA
- OFAC
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Investment Management
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Strategy Development
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Accounting
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Policy Administration
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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