Compliance Manager Jobs in La Puente, CA
Compliance Coordinator in Long Beach
- Energy Jobline ZR
- Long Beach, CA (23 miles from La Puente, CA)
- 2 days ago
- Long Beach, CA (23 miles from La Puente, CA)
- 2 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In Person- Energy Jobline ZR
- Irvine, CA (22 miles from La Puente, CA)
- 2 days ago
- Irvine, CA (22 miles from La Puente, CA)
- 2 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 PersonContribution Compliance Audit Manager in Burbank
- Energy Jobline ZR
- Burbank, CA (24 miles from La Puente, CA)
- 2 days ago
- Burbank, CA (24 miles from La Puente, CA)
- 2 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 PersonRegional Compliance Coordinator, Affordable Housing (Los Angeles Region) in Los Angeles
- Energy Jobline ZR
- Los Angeles, CA (18 miles from La Puente, CA)
- 2 days ago
- Los Angeles, CA (18 miles from La Puente, CA)
- 2 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- Energy Jobline ZR
- Irvine, CA (22 miles from La Puente, CA)
- 4 days ago
- Irvine, CA (22 miles from La Puente, CA)
- 4 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)
- Energy Jobline ZR
- Los Angeles, CA (18 miles from La Puente, CA)
- 4 days ago
- Los Angeles, CA (18 miles from La Puente, CA)
- 4 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 Person- Energy Jobline ZR
- Long Beach, CA (23 miles from La Puente, CA)
- 6 days ago
- Long Beach, CA (23 miles from La Puente, CA)
- 6 days ago
Reports to Compliance Manager....
In Person- Patriot Bank
- Los Angeles, CA (18 miles from La Puente, CA)
- 7 days ago
- Los Angeles, CA (18 miles from La Puente, CA)
- 7 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 (22 miles from La Puente, CA)
- 10 days ago
- Fountain Valley, CA (22 miles from La Puente, CA)
- 10 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 (19 miles from La Puente, CA)
- 11 days ago
- Santa Ana, CA (19 miles from La Puente, CA)
- 11 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 (18 miles from La Puente, CA)
- 13 days ago
- Los Angeles, CA (18 miles from La Puente, CA)
- 13 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 PersonDirector, Compliance Governance & Risk Management - HYBRID
- OSI Systems, Inc
- Hawthorne, CA (24 miles from La Puente, CA)
- 18 days ago
- Hawthorne, CA (24 miles from La Puente, CA)
- 18 days ago
Overview OSI Systems and its subsidiaries is a vertically integrated provider of specialized electronic systems and for components that meet the critical needs in the homeland security,...
Hybrid- Axos Bank
- Los Angeles, CA (18 miles from La Puente, CA)
- 19 days ago
- Los Angeles, CA (18 miles from La Puente, CA)
- 19 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 (21 miles from La Puente, CA)
- 25 days ago
- Rancho Cucamonga, CA (21 miles from La Puente, CA)
- 25 days ago
Familiarity with Fair Lending Wiz or equivalent software. CERTIFICATES, LICENSES, REGISTRATIONS Certified Regulatory Compliance Manager (CRCM) Certification is preferred....
In PersonManager, Compliance Assurance & Automation
- DoorDash
- Los Angeles, CA (18 miles from La Puente, CA)
- 25 days ago
- Los Angeles, CA (18 miles from La Puente, CA)
- 25 days ago
DoorDash is hiring an experienced compliance auditor to help us build a new compliance second-line-of-defense function that will redefine how compliance assurance is done. This high-visibility...
In Person Part TimeDemographic Data for La Puente, CA
Moving to La Puente, CA? Find some basic demographic data about La Puente, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in La Puente, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in La Puente, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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