Compliance Manager Jobs in Tustin, CA
Compliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (19 miles from Tustin, CA)
- 30+ days ago
- Lakewood, CA (19 miles from Tustin, 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 PersonClaims Regulatory Compliance Supervisor
- MemorialCare
- Fountain Valley, CA (7 miles from Tustin, CA)
- 45+ days ago
- Fountain Valley, CA (7 miles from Tustin, CA)
- 45+ 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- Kawasaki Motors Corp., U.S.A.
- Foothill Ranch, CA (9 miles from Tustin, CA)
- 60+ days ago
- Foothill Ranch, CA (9 miles from Tustin, CA)
- 60+ 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 PersonDemographic Data for Tustin, CA
Moving to Tustin, CA? Find some basic demographic data about Tustin, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Tustin, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Tustin, 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
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Collaboration
- Documentation
- Verbal Communication
- Data Analysis
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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