Compliance Manager Jobs in Downey, CA
Customer Operations & Logistics Compliance Coordinator
- Pelican
- Torrance, CA (12 miles from Downey, CA)
- 1 day ago
- Torrance, CA (12 miles from Downey, CA)
- 1 day ago
We're Hiring: Customer Operations & Logistics Compliance CoordinatorLocation: Torrance, CA Company: Pelican ProductsWho We AreAt Pelican, we engineer products that stand up to the world's toughest...
In PersonTraining & Compliance Coordinator
- The Regents of the University of California on behalf of their Los Angeles Campus
- Los Angeles, CA (7 miles from Downey, CA)
- 1 day ago
- Los Angeles, CA (7 miles from Downey, CA)
- 1 day 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 PersonOnline Credit Enrichment Compliance Coordinator
- Options For Youth - San Bernardino County
- Irwindale, CA (18 miles from Downey, CA)
- 2 days ago
- Irwindale, CA (18 miles from Downey, CA)
- 2 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- Insight Global
- Los Angeles, CA (7 miles from Downey, CA)
- 3 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 3 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 PersonHR Compliance Coordinator - ARC Command
- Main Salvation Army
- Carson, CA (10 miles from Downey, CA)
- 4 days ago
- Carson, CA (10 miles from Downey, CA)
- 4 days ago
HR COMPLIANCE COORDINATOR DEPARTMENT: ADMINISTRATION STATUS: NON-EXEMPT SUPERVISOR: ARCC HR DIRECTOR PAY RATE: $30 PH GENERAL STATEMENT : The Salvation Army, an international movement, is an...
In PersonRegional Compliance Coordinator, Affordable Housing (Los Angeles Region)
- WinnCompanies
- Los Angeles, CA (7 miles from Downey, CA)
- 8 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 8 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 PersonCompliance Coordinator - El Segundo, CA
- Jacobs
- El Segundo, CA (15 miles from Downey, CA)
- 9 days ago
- El Segundo, CA (15 miles from Downey, CA)
- 9 days ago
At Jacobs, we challenge what's currently accepted, so we can shape innovative and lasting solutions for tomorrow. Through the delivery of our operations and maintenance services, you'll make it...
In PersonSr. Director Compliance Operations, Global Financial Crimes Compliance
- ADP
- San Dimas, CA (21 miles from Downey, CA)
- 12 days ago
- San Dimas, CA (21 miles from Downey, CA)
- 12 days ago
It requires an understanding of anti-money laundering (AML)/counter terrorism financing (CTF) laws and government regulations, as well as economic and trade sanctions requirements in the U.S. and internationally...
Hybrid- CTBC Investments Company, LTD
- Los Angeles, CA (7 miles from Downey, CA)
- 14 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 14 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 PersonDirector, Compliance Delegation Oversight Clinical Auditing and Monitoring
- L.A. Care Health Plan
- Los Angeles, CA (7 miles from Downey, CA)
- 15 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 15 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 Person- Dabri, Inc.
- Los Angeles, CA (7 miles from Downey, CA)
- 15 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 15 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 (7 miles from Downey, CA)
- 18 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 18 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 PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial Corporation
- Santa Ana, CA (20 miles from Downey, CA)
- 18 days ago
- Santa Ana, CA (20 miles from Downey, CA)
- 18 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- Farmers & Merchants Bank
- Lakewood, CA (5 miles from Downey, CA)
- 18 days ago
- Lakewood, CA (5 miles from Downey, CA)
- 18 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 PersonCompliance AND Operations Manager
- Insight Global
- Los Angeles, CA (7 miles from Downey, CA)
- 21 days ago
- Los Angeles, CA (7 miles from Downey, CA)
- 21 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...
In PersonDemographic Data for Downey, CA
Moving to Downey, CA? Find some basic demographic data about Downey, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Downey, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Downey, 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
- Management Reporting
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Strategy Development
- Risk Management
- Change Management
- Retail
- Written Communication
- Auditing
- Finance
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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