Compliance Manager Jobs in Irvine, CA
- Newport Beach, CA (11 miles from Irvine, CA)
- 4 days ago
- Newport Beach, CA (11 miles from Irvine, CA)
- 4 days ago
Job Description: Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most. Its a big ask, but...
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 4 days ago
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 4 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...
Franchise Compliance Coordinator
- Santa Fe Springs, CA (21 miles from Irvine, CA)
- 7 days ago
- Santa Fe Springs, CA (21 miles from Irvine, CA)
- 7 days ago
Fuji Food Products is a leading manufacturer and nationwide distributor of fresh savory foods. We are the largest manufacturer and distributor of packaged sushi in the country. Under recognized...
- Lakewood, CA (23 miles from Irvine, CA)
- 11 days ago
- Lakewood, CA (23 miles from Irvine, CA)
- 11 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...
Cybersecurity Compliance Manager is responsible for tasks and projects that support HCA process and technology compliance with company policies, regulatory requirements, and industry standards....
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...
Senior Compliance Officer (Hybrid)
- Santa Ana, CA (6 miles from Irvine, CA)
- 45+ days ago
- Santa Ana, CA (6 miles from Irvine, CA)
- 45+ 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...
State Licensing & Regulatory Compliance Manager
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 60+ days ago
- Foothill Ranch, CA (5 miles from Irvine, CA)
- 60+ days ago
Familiarity with using loan origination systems (LOS) and loan management systems (LMS)....
Demographic 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
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- Commercial Lending
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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