Compliance Manager Jobs in Monterey Park, CA
Regulatory Compliance Director, RN in Torrance
- Energy Jobline ZR
- Torrance, CA (18 miles from Monterey Park, CA)
- 3 days ago
- Torrance, CA (18 miles from Monterey Park, CA)
- 3 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 Full Time- MIN Medtronic Minimed Inc.
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 3 days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 3 days ago
Return to selected search result Sr Regulatory Affairs Manager Apply remote type Remote locations Northridge, California, United States of America time type Full time posted on Posted Today time...
RemoteCompliance Coordinator in Long Beach
- Energy Jobline ZR
- Long Beach, CA (16 miles from Monterey Park, CA)
- 7 days ago
- Long Beach, CA (16 miles from Monterey Park, CA)
- 7 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In PersonContribution Compliance Audit Manager in Burbank
- Energy Jobline ZR
- Burbank, CA (13 miles from Monterey Park, CA)
- 7 days ago
- Burbank, CA (13 miles from Monterey Park, CA)
- 7 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 (7 miles from Monterey Park, CA)
- 7 days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 7 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- Patriot Bank
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 12 days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 12 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 Person- Insight Global
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 17 days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 17 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 (14 miles from Monterey Park, CA)
- 23 days ago
- Hawthorne, CA (14 miles from Monterey Park, CA)
- 23 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 (7 miles from Monterey Park, CA)
- 24 days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 24 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 PersonManager, Compliance Assurance & Automation
- DoorDash
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 30+ days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 30+ 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 TimeMgr., Compliance Sr - South Bay
- Kinecta Federal Credit Union
- Manhattan Beach, CA (18 miles from Monterey Park, CA)
- 30+ days ago
- Manhattan Beach, CA (18 miles from Monterey Park, CA)
- 30+ days ago
MINIMUM QUALIFICATIONS Knowledge, Skills and Abilities: Thorough knowledge and understanding of consumer compliance and regulatory requirements applicable to retail banking, lending and servicing, including...
In PersonCompliance AND Operations Manager
- Insight Global
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 30+ days ago
- Los Angeles, CA (7 miles from Monterey Park, CA)
- 30+ 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 Person- GEODIS
- Carson, CA (16 miles from Monterey Park, CA)
- 30+ days ago
- Carson, CA (16 miles from Monterey Park, CA)
- 30+ days ago
FTZ COMPLIANCE SUPERVISOR The FTZ Compliance Supervisor is responsible for ensuring FTZ compliance in partnership with the facility Operation Management team. Text DELIVER to 88300 to apply or...
In Person- Farmers & Merchants Bank
- Lakewood, CA (13 miles from Monterey Park, CA)
- 30+ days ago
- Lakewood, CA (13 miles from Monterey Park, 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 Person- Inglewood Unified School District
- Inglewood, CA (13 miles from Monterey Park, CA)
- 45+ days ago
- Inglewood, CA (13 miles from Monterey Park, CA)
- 45+ days ago
IUSD MISSION: Our mission is to nurture, educate, and graduate students who are self-responsible and self-disciplined; who are critical and creative thinkers; who master the core academic...
In PersonDemographic Data for Monterey Park, CA
Moving to Monterey Park, CA? Find some basic demographic data about Monterey Park, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Monterey Park, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Monterey Park, 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
- Equities
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Project Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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