Compliance Manager Jobs in Commerce, CA
Compliance AND Operations Manager
- Insight Global
- Los Angeles, CA (5 miles from Commerce, CA)
- 7 hours ago
- Los Angeles, CA (5 miles from Commerce, CA)
- 7 hours 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 (5 miles from Commerce, CA)
- 1 day ago
- Los Angeles, CA (5 miles from Commerce, CA)
- 1 day 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 (14 miles from Commerce, CA)
- 1 day ago
- Torrance, CA (14 miles from Commerce, CA)
- 1 day 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 PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial
- Santa Ana, CA (24 miles from Commerce, CA)
- 2 days ago
- Santa Ana, CA (24 miles from Commerce, CA)
- 2 days ago
Who We Are Join a team that puts its People First! Since 1889, First American (NYSE: FAF) has held an unwavering belief in its people. They are passionate about what they do, and we are equally...
Hybrid- Axos Bank
- Los Angeles, CA (5 miles from Commerce, CA)
- 2 days ago
- Los Angeles, CA (5 miles from Commerce, CA)
- 2 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 PersonCompliance Officer Senior-Mortgage Origination
- City National Bank
- Los Angeles, CA (5 miles from Commerce, CA)
- 3 days ago
- Los Angeles, CA (5 miles from Commerce, CA)
- 3 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
RemoteWater Quality & Environmental Compliance Supervisor
- West Basin Municipal Water District
- Carson, CA (13 miles from Commerce, CA)
- 5 days ago
- Carson, CA (13 miles from Commerce, CA)
- 5 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 (10 miles from Commerce, CA)
- 5 days ago
- Pasadena, CA (10 miles from Commerce, CA)
- 5 days ago
Conduct fair lending risk assessments, reviews, fair lending analysis and/or redlining analysis....
In Person- Aston Carter
- Carson, CA (13 miles from Commerce, CA)
- 7 days ago
- Carson, CA (13 miles from Commerce, CA)
- 7 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 (10 miles from Commerce, CA)
- 7 days ago
- Pasadena, CA (10 miles from Commerce, CA)
- 7 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...
HybridHiring 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 (5 miles from Commerce, CA)
- 11 days ago
- Los Angeles, CA (5 miles from Commerce, CA)
- 11 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
- Orange, CA (22 miles from Commerce, CA)
- 15 days ago
- Orange, CA (22 miles from Commerce, CA)
- 15 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 (5 miles from Commerce, CA)
- 17 days ago
- Los Angeles, CA (5 miles from Commerce, CA)
- 17 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 (21 miles from Commerce, CA)
- 17 days ago
- San Dimas, CA (21 miles from Commerce, CA)
- 17 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 PersonDemographic Data for Commerce, CA
Moving to Commerce, CA? Find some basic demographic data about Commerce, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Commerce, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Commerce, 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
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills