Compliance Manager Jobs in Diamond Bar, CA
Senior Global Compliance Director - CQS
- Medtronic Inc.
- Irvine, CA (17 miles from Diamond Bar, CA)
- 9 hours ago
- Irvine, CA (17 miles from Diamond Bar, CA)
- 9 hours ago
We anticipate the application window for this opening will close on - 23 Nov 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
In PersonAudit Compliance Manager - Diabetes
- Medtronic Inc.
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 3 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 3 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 PersonDirector, Compliance on Special Investigations Unit and Fraud, Waste and Abuse
- L.A. Care Health Plan
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 5 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 5 days ago
Salary Range: $135,136.00 (Min.) - $175,676.00 (Mid.) - $216,218.00 (Max.) Established in 1997, L.A. Care Health Plan is an independent public agency created by the state of California to provide...
In PersonCompliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (20 miles from Diamond Bar, CA)
- 6 days ago
- Lakewood, CA (20 miles from Diamond Bar, CA)
- 6 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 PersonRegulatory Compliance Director (Hybrid, US)
- AECOM
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 7 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 7 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- Insight Global
- San Dimas, CA (8 miles from Diamond Bar, CA)
- 9 days ago
- San Dimas, CA (8 miles from Diamond Bar, CA)
- 9 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 PersonLogistics and Vendor Compliance Supervisor
- NRI Distribution
- Ontario, CA (10 miles from Diamond Bar, CA)
- 14 days ago
- Ontario, CA (10 miles from Diamond Bar, CA)
- 14 days ago
Manager with day-to-day tasks Ensures that onboarding of new clients is successfully done for proper compliance records Analyze, research chargebacks, determine findings to communicate to the client...
In Person- Energy Jobline ZR
- Irvine, CA (17 miles from Diamond Bar, CA)
- 20 days ago
- Irvine, CA (17 miles from Diamond Bar, CA)
- 20 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 (24 miles from Diamond Bar, CA)
- 20 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 20 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 (24 miles from Diamond Bar, CA)
- 25 days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 25 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 (21 miles from Diamond Bar, CA)
- 27 days ago
- Fountain Valley, CA (21 miles from Diamond Bar, CA)
- 27 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 (17 miles from Diamond Bar, CA)
- 28 days ago
- Santa Ana, CA (17 miles from Diamond Bar, CA)
- 28 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 (24 miles from Diamond Bar, CA)
- 30+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 30+ 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 Person- Axos Bank
- Los Angeles, CA (24 miles from Diamond Bar, CA)
- 30+ days ago
- Los Angeles, CA (24 miles from Diamond Bar, 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 PersonFair Banking Compliance Officer
- Citizens Business Bank
- Rancho Cucamonga, CA (16 miles from Diamond Bar, CA)
- 30+ days ago
- Rancho Cucamonga, CA (16 miles from Diamond Bar, CA)
- 30+ days ago
Familiarity with Fair Lending Wiz or equivalent software. CERTIFICATES, LICENSES, REGISTRATIONS Certified Regulatory Compliance Manager (CRCM) Certification is preferred....
In PersonDemographic Data for Diamond Bar, CA
Moving to Diamond Bar, CA? Find some basic demographic data about Diamond Bar, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Diamond Bar, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Diamond Bar, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- 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
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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