Compliance Manager Jobs in Santa Ana, CA
Logistics and Vendor Compliance Supervisor
- NRI Distribution
- Ontario, CA (24 miles from Santa Ana, CA)
- 1 day ago
- Ontario, CA (24 miles from Santa Ana, CA)
- 1 day 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 Santa Ana, CA)
- 7 days ago
- Long Beach, CA (23 miles from Santa Ana, CA)
- 7 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In Person- Energy Jobline ZR
- Irvine, CA (6 miles from Santa Ana, CA)
- 7 days ago
- Irvine, CA (6 miles from Santa Ana, CA)
- 7 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 PersonClaims Regulatory Compliance Supervisor
- MemorialCare
- Fountain Valley, CA (5 miles from Santa Ana, CA)
- 14 days ago
- Fountain Valley, CA (5 miles from Santa Ana, CA)
- 14 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) 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 Person410-Compliance - 1460-410 Comm Compliance Coordinator
- Village Management Services
- Laguna Woods, CA (12 miles from Santa Ana, CA)
- 25 days ago
- Laguna Woods, CA (12 miles from Santa Ana, CA)
- 25 days ago
Village Management Services, Inc.'s mission is to serve the residents of Laguna Woods Village with the highest level of customer service and professionalism, making Laguna Woods Village the...
In Person- Pacific Life Insurance Company
- Newport Beach, CA (10 miles from Santa Ana, CA)
- 30+ days ago
- Newport Beach, CA (10 miles from Santa Ana, CA)
- 30+ days ago
Job Description: Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most. Its a big ask, but...
In Person- Kawasaki Motors Corp., U.S.A.
- Foothill Ranch, CA (11 miles from Santa Ana, CA)
- 30+ days ago
- Foothill Ranch, CA (11 miles from Santa Ana, 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 Person- GEODIS
- Carson, CA (23 miles from Santa Ana, CA)
- 30+ days ago
- Carson, CA (23 miles from Santa Ana, CA)
- 30+ 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 (17 miles from Santa Ana, CA)
- 30+ days ago
- Lakewood, CA (17 miles from Santa Ana, CA)
- 30+ 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 PersonCybersecurity Compliance Manager
- Hyundai Capital America
- Irvine, CA (6 miles from Santa Ana, CA)
- 60+ days ago
- Irvine, CA (6 miles from Santa Ana, CA)
- 60+ days ago
Cybersecurity Compliance Manager is responsible for tasks and projects that support HCA process and technology compliance with company policies, regulatory requirements, and industry standards....
In PersonSenior Compliance Officer (Hybrid)
- First American Financial Corporation
- Santa Ana, CA
- 60+ days ago
- Santa Ana, CA
- 60+ 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...
HybridDemographic Data for Santa Ana, CA
Moving to Santa Ana, CA? Find some basic demographic data about Santa Ana, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Santa Ana, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Santa Ana, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- 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
- Data Analysis
- Collaboration
- Coaching
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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