Compliance Manager Jobs in Paramount, CA
Senior Director Compliance (WinnWest Region - CA, CO, & AZ)
- WinnCompanies
- Los Angeles, CA (7 miles from Paramount, CA)
- 1 day ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 1 day ago
WinnCompanies is in search of a Senior Director of Compliance to join and support our dynamic teams throughout California, Colorado and Arizona. In this role, you will ensure regulatory excellence...
In PersonCompliance AND Operations Manager
- Insight Global
- Los Angeles, CA (7 miles from Paramount, CA)
- 3 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 3 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- AppleOne
- Los Angeles, CA (7 miles from Paramount, CA)
- 4 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 4 days ago
Ensure full compliance with BSA/AML and OFAC regulations and coordinate timely responses to regulatory requests....
In PersonTrade Compliance Director- Aerospace & Electronics Segment
- Teledyne Technologies
- Torrance, CA (9 miles from Paramount, CA)
- 5 days ago
- Torrance, CA (9 miles from Paramount, CA)
- 5 days ago
Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace...
In PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial
- Santa Ana, CA (20 miles from Paramount, CA)
- 6 days ago
- Santa Ana, CA (20 miles from Paramount, CA)
- 6 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...
Hybrid- Axos Bank
- Los Angeles, CA (7 miles from Paramount, CA)
- 6 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 6 days ago
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...
In PersonWater Quality & Environmental Compliance Supervisor
- West Basin Municipal Water District
- Carson, CA (7 miles from Paramount, CA)
- 8 days ago
- Carson, CA (7 miles from Paramount, CA)
- 8 days ago
West Basin Municipal Water District (West Basin) is a leader in the water industry in water recycling, conservation, water resource management, and youth and adult education. West Basin provides...
Remote- East West Bancorp
- Pasadena, CA (17 miles from Paramount, CA)
- 8 days ago
- Pasadena, CA (17 miles from Paramount, CA)
- 8 days ago
Conduct fair lending risk assessments, reviews, fair lending analysis and/or redlining analysis....
In Person- Aston Carter
- Carson, CA (7 miles from Paramount, CA)
- 10 days ago
- Carson, CA (7 miles from Paramount, CA)
- 10 days ago
Export Compliance Coordinator Job Description As an Export Compliance Coordinator, you will play a crucial role in ensuring the seamless flow of operations by responding to classification and...
In Person ContractSR Payroll TAX Compliance Supervisor
- Insight Global
- Pasadena, CA (17 miles from Paramount, CA)
- 10 days ago
- Pasadena, CA (17 miles from Paramount, CA)
- 10 days ago
The Sr. Payroll Tax Compliance Supervisor oversees third party payroll tax processing to ensure accurate and timely paychecks, correct jurisdictional taxation, and on schedule tax filings and...
HybridProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Costa Mesa, CA (21 miles from Paramount, CA)
- 12 days ago
- Costa Mesa, CA (21 miles from Paramount, CA)
- 12 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- American Security Force
- Commerce, CA (6 miles from Paramount, CA)
- 14 days ago
- Commerce, CA (6 miles from Paramount, CA)
- 14 days ago
Hiring For an HR Compliance Supervisor Urgent Need | Immediate Start | Excellent Customer Service Required Location: Commerce, California Schedule: Full Time: 8:30am-5pm Valid CA Driver’s License...
In Person Full Time- City National Bank
- Los Angeles, CA (7 miles from Paramount, CA)
- 15 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 15 days ago
Accordingly, the PB Support Services Manager must possess a deep and progressive knowledge of industry related and local, state and federal lending and quality control and compliance laws, regulations...
RemoteSenior Environmental Compliance Coordinator/Deputy Project Manager
- AECOM
- Orange, CA (19 miles from Paramount, CA)
- 19 days ago
- Orange, CA (19 miles from Paramount, CA)
- 19 days ago
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or...
Hybrid- Open Bank
- Los Angeles, CA (7 miles from Paramount, CA)
- 20 days ago
- Los Angeles, CA (7 miles from Paramount, CA)
- 20 days ago
Ability to retain a broad knowledge of lending related compliance knowledge, including but not limited to HMDA, Truth-in-Lending, RESPA, SCRA, SAFE Act, FDPA, and FDCPA....
HybridDemographic 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
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Consumer Lending
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Presentation
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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