Compliance Manager Jobs in Paramount, CA
Regional Compliance Coordinator, Affordable Housing (Los Angeles Region)
- Energy Jobline ZR
- Los Angeles, CA (7 miles from Paramount, CA)
- 15 hours ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 15 hours 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 (7 miles from Paramount, CA)
- 2 days ago
- Long Beach, CA (7 miles from Paramount, CA)
- 2 days ago
Reports to Compliance Manager....
In Person- Patriot Bank
- Los Angeles, CA (7 miles from Paramount, CA)
- 3 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 3 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 (18 miles from Paramount, CA)
- 5 days ago
- Fountain Valley, CA (18 miles from Paramount, CA)
- 5 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 (20 miles from Paramount, CA)
- 7 days ago
- Santa Ana, CA (20 miles from Paramount, CA)
- 7 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 (7 miles from Paramount, CA)
- 8 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 8 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 (10 miles from Paramount, CA)
- 14 days ago
- Hawthorne, CA (10 miles from Paramount, CA)
- 14 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 Paramount, CA)
- 14 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 14 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 Paramount, CA)
- 21 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 21 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 (13 miles from Paramount, CA)
- 25 days ago
- Manhattan Beach, CA (13 miles from Paramount, CA)
- 25 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 Paramount, CA)
- 26 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 26 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 (7 miles from Paramount, CA)
- 27 days ago
- Carson, CA (7 miles from Paramount, CA)
- 27 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 (3 miles from Paramount, CA)
- 29 days ago
- Lakewood, CA (3 miles from Paramount, CA)
- 29 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 PersonBusiness Compliance Coordinator
- Lovisa
- Torrance, CA (9 miles from Paramount, CA)
- 30+ days ago
- Torrance, CA (9 miles from Paramount, CA)
- 30+ days ago
Business Compliance Coordinator Lovisa - 2.2 Torrance, CA Job Details $68,640 - $70,000 a year 9 hours ago Qualifications Performance dashboard reports Regulatory inspections Dashboard development...
In Person- Inglewood Unified School District
- Inglewood, CA (11 miles from Paramount, CA)
- 30+ days ago
- Inglewood, CA (11 miles from Paramount, CA)
- 30+ 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 Paramount, CA
Moving to Paramount, CA? Find some basic demographic data about Paramount, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Paramount, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Paramount, 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
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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