Compliance Manager Jobs in Ontario, CA
- Insight Global
- San Dimas, CA (9 miles from Ontario, CA)
- 30+ days ago
- San Dimas, CA (9 miles from Ontario, CA)
- 30+ days ago
ESSENTIAL DUTIES AND RESPONSIBILITIES Manages the development of applications, prepared testimony, exhibits and work papers for all general rate case applications as well as other applications...
In PersonFair Banking Compliance Officer
- Citizens Business Bank
- Rancho Cucamonga, CA (6 miles from Ontario, CA)
- 60+ days ago
- Rancho Cucamonga, CA (6 miles from Ontario, CA)
- 60+ days ago
Familiarity with Fair Lending Wiz or equivalent software. CERTIFICATES, LICENSES, REGISTRATIONS Certified Regulatory Compliance Manager (CRCM) Certification is preferred....
In Person- Kawasaki Motors Corp., U.S.A.
- Foothill Ranch, CA (24 miles from Ontario, CA)
- 60+ days ago
- Foothill Ranch, CA (24 miles from Ontario, 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 Ontario, CA
Moving to Ontario, CA? Find some basic demographic data about Ontario, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ontario, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Ontario, 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
- 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
- Risk Management
- Finance
- Analytical Skills
- 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
Other Career Titles
Here are some other career titles that require similar skills