Compliance Manager Jobs in Garden Grove, CA
Invst Operations Securities Specialist
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 9 hours ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 9 hours ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
Global Regulatory Affairs Manager
- Lake Forest, CA (18 miles from Garden Grove, CA)
- 1 day ago
- Lake Forest, CA (18 miles from Garden Grove, CA)
- 1 day ago
Global Regulatory Affairs Manager** Regulatory Affairs Lake Forest, CA, US Pay Rate Low: 185,000 | Pay Rate High: 240,000 + Added - 16/07/2025 Apply for Job A global medical device organization is...
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 1 day ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 1 day ago
Requirements Description Hourly rate: Starting at $23 Position Summary The Compliance Coordinator plays a key role in supporting Intercare Therapys commitment to regulatory and contractual...
Global Regulatory Affairs Manager Job #49973
- Lake Forest, CA (18 miles from Garden Grove, CA)
- 1 day ago
- Lake Forest, CA (18 miles from Garden Grove, CA)
- 1 day ago
Global Regulatory Affairs Manager Regulatory Affairs Lake Forest, CA, US Pay Rate Low: 185,000 | Pay Rate High: 240,000 A global medical device organization is seeking a Global Regulatory Affairs...
Global Regulatory Affairs Manager III
- Lake Forest, CA (18 miles from Garden Grove, CA)
- 3 days ago
- Lake Forest, CA (18 miles from Garden Grove, CA)
- 3 days ago
This position will independently provide tactical and strategic leadership on complex projects within the Global Regulatory Affairs organization by actively contributing to the development and...
- Montebello, CA (18 miles from Garden Grove, CA)
- 4 days ago
- Montebello, CA (18 miles from Garden Grove, CA)
- 4 days ago
Grow Healthy If you are as passionate about helping those in need as you are about growing your career, consider AltaMed. At AltaMed, your passion for helping others isnt just welcomed its...
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 8 days ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 8 days ago
Position Summary: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation of...
Compliance Manager Property Management
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 9 days ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 9 days ago
We are looking for a Compliance Manager who is meticulous and knowledgeable in the Real Estate/Property Management world....
Compliance Manager-Multifamily Real Estate
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 10 days ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 10 days ago
We are looking for a Compliance Manager who is meticulous and knowledgeable in the Real Estate/Property Management world....
- Gardena, CA (22 miles from Garden Grove, CA)
- 14 days ago
- Gardena, CA (22 miles from Garden Grove, CA)
- 14 days ago
Job Description PURPOSE: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation...
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 15 days ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 15 days ago
SUMMARY The Compliance Officer is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed....
- Monterey Park, CA (22 miles from Garden Grove, CA)
- 16 days ago
- Monterey Park, CA (22 miles from Garden Grove, CA)
- 16 days ago
Qualifications/Requirements Minimum 3 years of regulatory compliance experience with respect to commercial banking products and services required....
- City of Industry, CA (15 miles from Garden Grove, CA)
- 16 days ago
- City of Industry, CA (15 miles from Garden Grove, CA)
- 16 days ago
The Compliance Manager is an ambassador for the Compliance program and actively promotes an ethical culture through actions and communication....
Bank Partnership Compliance Manager
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 16 days ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 16 days ago
Qualifications & Skills Secured and Unsecured Credit Card industry experience AML/BSA experience Certified Regulatory Compliance Manager (CRCM), preferred....
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 23 days ago
- Los Angeles, CA (22 miles from Garden Grove, CA)
- 23 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....
Demographic Data for Garden Grove, CA
Moving to Garden Grove, CA? Find some basic demographic data about Garden Grove, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Garden Grove, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Garden Grove, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Private Banking
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Employee Development
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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