Compliance Manager Jobs in Cerritos, CA
Compliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (3 miles from Cerritos, CA)
- 1 day ago
- Lakewood, CA (3 miles from Cerritos, CA)
- 1 day 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 PersonRegulatory Compliance Director (Hybrid, US)
- AECOM
- Los Angeles, CA (12 miles from Cerritos, CA)
- 1 day ago
- Los Angeles, CA (12 miles from Cerritos, CA)
- 1 day 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...
HybridSenior Compliance Assurance Manager
- Karl Storz Endovision Inc
- El Segundo, CA (18 miles from Cerritos, CA)
- 2 days ago
- El Segundo, CA (18 miles from Cerritos, CA)
- 2 days ago
Location: El Segundo, CA | Auburn, MA | Franklin, MA | Charlton, MA | Stafford, TX Why you will love this role: We are seeking a highly skilled Senior Compliance Assurance Manager to drive...
In Person- Insight Global
- San Dimas, CA (23 miles from Cerritos, CA)
- 3 days ago
- San Dimas, CA (23 miles from Cerritos, CA)
- 3 days ago
The Regulatory Affairs Manager performs a wide variety of substantive and complex analytical, business, regulatory and ratemaking-related tasks that affect the operations of the company. This...
HybridRegulatory Compliance Director, RN in Torrance
- Energy Jobline ZR
- Torrance, CA (13 miles from Cerritos, CA)
- 10 days ago
- Torrance, CA (13 miles from Cerritos, CA)
- 10 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person Full TimeCompliance Coordinator in Long Beach
- Energy Jobline ZR
- Long Beach, CA (10 miles from Cerritos, CA)
- 14 days ago
- Long Beach, CA (10 miles from Cerritos, CA)
- 14 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In Person- Energy Jobline ZR
- Irvine, CA (20 miles from Cerritos, CA)
- 14 days ago
- Irvine, CA (20 miles from Cerritos, CA)
- 14 days ago
General Description:MFG is seeking a detail-oriented Compliance Manager to join our firm. In this position, you will perform a variety of regulatory compliance and risk management duties....
In PersonRegional Compliance Coordinator, Affordable Housing (Los Angeles Region) in Los Angeles
- Energy Jobline ZR
- Los Angeles, CA (12 miles from Cerritos, CA)
- 14 days ago
- Los Angeles, CA (12 miles from Cerritos, CA)
- 14 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In Person- Patriot Bank
- Los Angeles, CA (12 miles from Cerritos, CA)
- 19 days ago
- Los Angeles, CA (12 miles from Cerritos, CA)
- 19 days ago
The Compliance Officer will work collaboratively with Retail Banking, Lending, Operations, and Digital Payments teams to identify compliance risks, implement controls, and maintain an effective CMS...
In PersonClaims Regulatory Compliance Supervisor
- MemorialCare
- Fountain Valley, CA (13 miles from Cerritos, CA)
- 21 days ago
- Fountain Valley, CA (13 miles from Cerritos, CA)
- 21 days 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...
In Person- Banc of California
- Santa Ana, CA (15 miles from Cerritos, CA)
- 23 days ago
- Santa Ana, CA (15 miles from Cerritos, CA)
- 23 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...
In Person- Insight Global
- Los Angeles, CA (12 miles from Cerritos, CA)
- 24 days ago
- Los Angeles, CA (12 miles from Cerritos, CA)
- 24 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 PersonDirector, Compliance Governance & Risk Management - HYBRID
- OSI Systems, Inc
- Hawthorne, CA (15 miles from Cerritos, CA)
- 30+ days ago
- Hawthorne, CA (15 miles from Cerritos, CA)
- 30+ 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,...
Hybrid- Axos Bank
- Los Angeles, CA (12 miles from Cerritos, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from Cerritos, CA)
- 30+ 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...
In PersonManager, Compliance Assurance & Automation
- DoorDash
- Los Angeles, CA (12 miles from Cerritos, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from Cerritos, CA)
- 30+ 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...
In Person Part TimeDemographic Data for Cerritos, CA
Moving to Cerritos, CA? Find some basic demographic data about Cerritos, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Cerritos, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Cerritos, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Equity Research
- Equities
- Know Your Customer
- BSA
- Wealth Management
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills