Compliance Manager Jobs in Carson, CA
Claims Regulatory Compliance Supervisor
- Fountain Valley, CA (19 miles from Carson, CA)
- 1 day ago
- Fountain Valley, CA (19 miles from Carson, CA)
- 1 day ago
& Manager on quality performance Prepare and maintain clerical production reports Respond appropriately to team questions and concerns and identify issues for training opportunities Interface with...
- Studio City, CA (23 miles from Carson, CA)
- 1 day ago
- Studio City, CA (23 miles from Carson, CA)
- 1 day ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Remote Work- Santa Ana, CA (23 miles from Carson, CA)
- 2 days ago
- Santa Ana, CA (23 miles from Carson, CA)
- 2 days ago
) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act...
- Los Angeles, CA (10 miles from Carson, CA)
- 4 days ago
- Los Angeles, CA (10 miles from Carson, CA)
- 4 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....
Director, Compliance Governance & Risk Management - HYBRID
- Hawthorne, CA (7 miles from Carson, CA)
- 9 days ago
- Hawthorne, CA (7 miles from Carson, CA)
- 9 days ago
Overview OSI Systems and its subsidiaries is a vertically integrated provider of specialized electronic systems and for components that meet the critical needs in the homeland security,...
- Los Angeles, CA (10 miles from Carson, CA)
- 10 days ago
- Los Angeles, CA (10 miles from Carson, CA)
- 10 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...
Manager, Compliance Assurance & Automation
- Los Angeles, CA (10 miles from Carson, CA)
- 16 days ago
- Los Angeles, CA (10 miles from Carson, CA)
- 16 days ago
DoorDash is hiring an experienced compliance auditor to help us build a new compliance second-line-of-defense function that will redefine how compliance assurance is done. This high-visibility...
Mgr., Compliance Sr - South Bay
- Manhattan Beach, CA (9 miles from Carson, CA)
- 20 days ago
- Manhattan Beach, CA (9 miles from Carson, CA)
- 20 days ago
MINIMUM QUALIFICATIONS Knowledge, Skills and Abilities: Thorough knowledge and understanding of consumer compliance and regulatory requirements applicable to retail banking, lending and servicing, including...
Compliance AND Operations Manager
- Los Angeles, CA (10 miles from Carson, CA)
- 22 days ago
- Los Angeles, CA (10 miles from Carson, CA)
- 22 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...
FTZ COMPLIANCE SUPERVISOR The FTZ Compliance Supervisor is responsible for ensuring FTZ compliance in partnership with the facility Operation Management team. Text DELIVER to 88300 to apply or...
- Lakewood, CA (7 miles from Carson, CA)
- 24 days ago
- Lakewood, CA (7 miles from Carson, CA)
- 24 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...
Business Compliance Coordinator
- Torrance, CA (3 miles from Carson, CA)
- 28 days ago
- Torrance, CA (3 miles from Carson, CA)
- 28 days ago
Business Compliance Coordinator Lovisa - 2.2 Torrance, CA Job Details $68,640 - $70,000 a year 9 hours ago Qualifications Performance dashboard reports Regulatory inspections Dashboard development...
- Inglewood, CA (10 miles from Carson, CA)
- 30+ days ago
- Inglewood, CA (10 miles from Carson, CA)
- 30+ days ago
IUSD MISSION: Our mission is to nurture, educate, and graduate students who are self-responsible and self-disciplined; who are critical and creative thinkers; who master the core academic...
Regional Compliance Coordinator (Los Angeles Region)
- Los Angeles, CA (10 miles from Carson, CA)
- 30+ days ago
- Los Angeles, CA (10 miles from Carson, CA)
- 30+ 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...
- Los Angeles, CA (10 miles from Carson, CA)
- 30+ days ago
- Los Angeles, CA (10 miles from Carson, CA)
- 30+ days ago
Extensive working knowledge of regulatory reporting software and processes, including CRA/HMDA required, and knowledge of Call Code/TFR Reporting, Retail Operations, Commercial & Consumer Lending, and...
Demographic Data for Carson, CA
Moving to Carson, CA? Find some basic demographic data about Carson, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Carson, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Carson, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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