Compliance Manager Jobs in Rowland Hghts, CA
Property Compliance Coordinator
- Tricon Residential Inc.
- Tustin, CA (17 miles from Rowland Hghts, CA)
- 18 hours ago
- Tustin, CA (17 miles from Rowland Hghts, CA)
- 18 hours ago
Tricon Residential is an owner, operator and developer of single-family rental homes in the U.S. and multi-family apartments in Canada. Our commitment to enriching the lives of our employees,...
In Person- Insight Global
- San Dimas, CA (10 miles from Rowland Hghts, CA)
- 1 day ago
- San Dimas, CA (10 miles from Rowland Hghts, CA)
- 1 day ago
The Regulatory Affairs Manager performs a wide variety of substantive and complex analytical, business, regulatory and ratemaking-related tasks that affect the operations of the company. This...
HybridLogistics and Vendor Compliance Supervisor
- NRI Distribution
- Ontario, CA (15 miles from Rowland Hghts, CA)
- 6 days ago
- Ontario, CA (15 miles from Rowland Hghts, CA)
- 6 days ago
Manager with day-to-day tasks Ensures that onboarding of new clients is successfully done for proper compliance records Analyze, research chargebacks, determine findings to communicate to the client...
In PersonCompliance Coordinator in Long Beach
- Energy Jobline ZR
- Long Beach, CA (23 miles from Rowland Hghts, CA)
- 12 days ago
- Long Beach, CA (23 miles from Rowland Hghts, CA)
- 12 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In Person- Energy Jobline ZR
- Irvine, CA (18 miles from Rowland Hghts, CA)
- 12 days ago
- Irvine, CA (18 miles from Rowland Hghts, CA)
- 12 days ago
General Description:MFG is seeking a detail-oriented Compliance Manager to join our firm. In this position, you will perform a variety of regulatory compliance and risk management duties....
In PersonRegional Compliance Coordinator, Affordable Housing (Los Angeles Region) in Los Angeles
- Energy Jobline ZR
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 12 days ago
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 12 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 (19 miles from Rowland Hghts, CA)
- 17 days ago
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 17 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 Rowland Hghts, CA)
- 19 days ago
- Fountain Valley, CA (18 miles from Rowland Hghts, CA)
- 19 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 (16 miles from Rowland Hghts, CA)
- 21 days ago
- Santa Ana, CA (16 miles from Rowland Hghts, CA)
- 21 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 (19 miles from Rowland Hghts, CA)
- 22 days ago
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 22 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 Person- Axos Bank
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 28 days ago
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 28 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 PersonFair Banking Compliance Officer
- Citizens Business Bank
- Rancho Cucamonga, CA (21 miles from Rowland Hghts, CA)
- 30+ days ago
- Rancho Cucamonga, CA (21 miles from Rowland Hghts, CA)
- 30+ days ago
Familiarity with Fair Lending Wiz or equivalent software. CERTIFICATES, LICENSES, REGISTRATIONS Certified Regulatory Compliance Manager (CRCM) Certification is preferred....
In PersonManager, Compliance Assurance & Automation
- DoorDash
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 30+ days ago
- Los Angeles, CA (19 miles from Rowland Hghts, 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 Time- Kawasaki Motors Corp., U.S.A.
- Foothill Ranch, CA (23 miles from Rowland Hghts, CA)
- 30+ days ago
- Foothill Ranch, CA (23 miles from Rowland Hghts, CA)
- 30+ 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 PersonCompliance AND Operations Manager
- Insight Global
- Los Angeles, CA (19 miles from Rowland Hghts, CA)
- 30+ days ago
- Los Angeles, CA (19 miles from Rowland Hghts, 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 PersonDemographic Data for Rowland Hghts, CA
Moving to Rowland Hghts, CA? Find some basic demographic data about Rowland Hghts, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Rowland Hghts, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Rowland Hghts, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Equity Research
- Equities
- Treasury
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- 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
- Project Management
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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