Compliance Manager Jobs in Phillips Ranch, CA
Trade Compliance Officer IFE US
- Thales Group
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 1 day ago
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 1 day ago
Develop and maintain close relationships with regulatory bodies (i.e., BIS, OFAC, CBP) to be uptodate in terms of regulations and to have the appropriate contacts to solve and fix export control and...
Hybrid- Qcells
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 2 days ago
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 2 days ago
Manager (CRCM), Certified Risk Professional (CRP), Certified Anti-Money Laundering Specialist (CAMS), Certified Information Privacy Professional (CIPP), Certified Internal Auditor (CIA), Project Management...
RemoteCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial Corporation
- Santa Ana, CA (20 miles from Phillips Ranch, CA)
- 3 days ago
- Santa Ana, CA (20 miles from Phillips Ranch, CA)
- 3 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- Farmers & Merchants Bank
- Lakewood, CA (24 miles from Phillips Ranch, CA)
- 3 days ago
- Lakewood, CA (24 miles from Phillips Ranch, CA)
- 3 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- Equitable Group Inc.
- Ontario, CA (6 miles from Phillips Ranch, CA)
- 6 days ago
- Ontario, CA (6 miles from Phillips Ranch, CA)
- 6 days ago
provide support for Bennington's Compliance program to ensure Bennington is compliant with all applicable governing legislation, regulations and internal corporate policies, including but not limited to anti-money...
In Person- Katalyst Healthcares and Life Sciences
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 11 days ago
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 11 days ago
More Results Regulatory Affairs Manager Employer Katalyst Healthcares and Life Sciences Location East Irvine, California, US Salary Competitive Closing date Jan 15, 2026 View more categories View...
In PersonSenior Mortgage Compliance Officer
- TEKsystems
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 15 days ago
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 15 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
In Person- Insight Global
- San Dimas, CA (6 miles from Phillips Ranch, CA)
- 24 days ago
- San Dimas, CA (6 miles from Phillips Ranch, CA)
- 24 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 Person- Otis Worldwide
- Cerritos, CA (21 miles from Phillips Ranch, CA)
- 30+ days ago
- Cerritos, CA (21 miles from Phillips Ranch, CA)
- 30+ days ago
Date Posted: 2025-12-22 Country: United States of America Location: OT173: DVB - Cerritos,CA 12921 166th St, Cerritos, CA, 90703 USA Amtech Elevator Services is a group of independent elevator...
In PersonWellness Center Compliance Manager-11-037-SC/Bell Shelter
- The Salvation Army
- Bell, CA (23 miles from Phillips Ranch, CA)
- 30+ days ago
- Bell, CA (23 miles from Phillips Ranch, CA)
- 30+ days ago
Mission Statement The Salvation Army, an international movement, is an evangelical part of the universal Christian church. Its message is based on the Bible. Its ministry is motivated by the love...
In Person- Otis
- Cerritos, CA (21 miles from Phillips Ranch, CA)
- 30+ days ago
- Cerritos, CA (21 miles from Phillips Ranch, CA)
- 30+ days ago
Date Posted: 2025-12-22 Country: United States of America Location: OT173: DVB - Cerritos,CA 12921 166th St, Cerritos, CA, 90703 USA Amtech Elevator Services is a group of independent elevator...
In PersonQuality & Compliance Coordinator - Pace
- Chinatown Service Center
- Alhambra, CA (21 miles from Phillips Ranch, CA)
- 30+ days ago
- Alhambra, CA (21 miles from Phillips Ranch, CA)
- 30+ days ago
Job Purpose The Quality & Compliance Coordinator supports the PACE organization's efforts to maintain high standards of quality, regulatory compliance, and organizational integrity. This role...
In Person- Axos Bank
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 30+ days ago
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 30+ 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 Person- Primoris
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 45+ days ago
- Irvine, CA (20 miles from Phillips Ranch, CA)
- 45+ days ago
Primoris Gas Operations, which consist of companies such as Q3 Contracting, ARB, Primoris Distribution Services, Snelson and Pipejacking Trenchless, has over 60 years of experience working in the...
In PersonCompliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (24 miles from Phillips Ranch, CA)
- 60+ days ago
- Lakewood, CA (24 miles from Phillips Ranch, CA)
- 60+ 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 PersonDemographic Data for Phillips Ranch, CA
Moving to Phillips Ranch, CA? Find some basic demographic data about Phillips Ranch, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Phillips Ranch, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Phillips Ranch, 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
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Juris Doctor
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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