Compliance Manager Jobs in San Marino, CA
Director, Compliance on Special Investigations Unit and Fraud, Waste and Abuse
- L.A. Care Health Plan
- Los Angeles, CA (12 miles from San Marino, CA)
- 8 days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 8 days ago
Salary Range: $135,136.00 (Min.) - $175,676.00 (Mid.) - $216,218.00 (Max.) Established in 1997, L.A. Care Health Plan is an independent public agency created by the state of California to provide...
In PersonCompliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (18 miles from San Marino, CA)
- 10 days ago
- Lakewood, CA (18 miles from San Marino, CA)
- 10 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- Insight Global
- San Dimas, CA (17 miles from San Marino, CA)
- 12 days ago
- San Dimas, CA (17 miles from San Marino, CA)
- 12 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 PersonRegulatory Compliance Director, RN in Torrance
- Energy Jobline ZR
- Torrance, CA (23 miles from San Marino, CA)
- 19 days ago
- Torrance, CA (23 miles from San Marino, CA)
- 19 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 Full TimeCompliance Coordinator in Long Beach
- Energy Jobline ZR
- Long Beach, CA (21 miles from San Marino, CA)
- 23 days ago
- Long Beach, CA (21 miles from San Marino, CA)
- 23 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In PersonContribution Compliance Audit Manager in Burbank
- Energy Jobline ZR
- Burbank, CA (12 miles from San Marino, CA)
- 23 days ago
- Burbank, CA (12 miles from San Marino, CA)
- 23 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 PersonRegional Compliance Coordinator, Affordable Housing (Los Angeles Region) in Los Angeles
- Energy Jobline ZR
- Los Angeles, CA (12 miles from San Marino, CA)
- 23 days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 23 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 (12 miles from San Marino, CA)
- 28 days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 28 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 Person- Insight Global
- Los Angeles, CA (12 miles from San Marino, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 30+ 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 (12 miles from San Marino, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 30+ 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 (12 miles from San Marino, CA)
- 45+ days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 45+ 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 (22 miles from San Marino, CA)
- 45+ days ago
- Manhattan Beach, CA (22 miles from San Marino, CA)
- 45+ 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 Person- GEODIS
- Carson, CA (21 miles from San Marino, CA)
- 45+ days ago
- Carson, CA (21 miles from San Marino, CA)
- 45+ 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 PersonRegional Compliance Coordinator (Los Angeles Region)
- WinnCompanies
- Los Angeles, CA (12 miles from San Marino, CA)
- 60+ days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 60+ days 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- CTBC Investments Company, LTD
- Los Angeles, CA (12 miles from San Marino, CA)
- 60+ days ago
- Los Angeles, CA (12 miles from San Marino, CA)
- 60+ days ago
Extensive working knowledge of regulatory reporting software and processes, including CRA/HMDA required, and knowledge of Call Code/TFR Reporting, Retail Operations, Commercial & Consumer Lending, and...
In PersonDemographic Data for San Marino, CA
Moving to San Marino, CA? Find some basic demographic data about San Marino, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in San Marino, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in San Marino, 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
- Private Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Juris Doctor
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Auditing
- Written Communication
- Microsoft Outlook
- Payroll
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Team Building
- 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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