Compliance Manager Jobs in Irvine, CA
Compliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (23 miles from Irvine, CA)
- 30+ days ago
- Lakewood, CA (23 miles from Irvine, CA)
- 30+ 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 PersonClaims Regulatory Compliance Supervisor
- MemorialCare
- Fountain Valley, CA (11 miles from Irvine, CA)
- 45+ days ago
- Fountain Valley, CA (11 miles from Irvine, CA)
- 45+ 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- Kawasaki Motors Corp., U.S.A.
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 60+ days ago
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 60+ days ago
Duties and Responsibilities: Coordinate Import Operations: Manage the end-to-end import process for high-volume and/or complex transactions, including data entry and documentation through...
In PersonDemographic Data for Irvine, CA
Moving to Irvine, CA? Find some basic demographic data about Irvine, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Irvine, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Irvine, 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
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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