Compliance Manager Jobs in Walnut, CA
- Q3 Contracting
- Irvine, CA (19 miles from Walnut, CA)
- 16 days ago
- Q3 Contracting
- Irvine, CA (19 miles from Walnut, CA)
- 16 days ago
Job Summary: The Labor Compliance Specialist will be part of union reporting, project support, labor compliance, and audit processes. This role requires a detail-oriented individual with strong...
In PersonSenior Director Compliance (WinnWest Region - CA, CO, & AZ)
- WinnCompanies
- Los Angeles, CA (22 miles from Walnut, CA)
- 2 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 2 days ago
WinnCompanies is in search of a Senior Director of Compliance to join and support our dynamic teams throughout California, Colorado and Arizona. In this role, you will ensure regulatory excellence...
In PersonCompliance AND Operations Manager
- Insight Global
- Los Angeles, CA (22 miles from Walnut, CA)
- 4 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 4 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 Person- 347 Group
- Ontario, CA (12 miles from Walnut, CA)
- 5 days ago
- Ontario, CA (12 miles from Walnut, CA)
- 5 days ago
We have an immediate opportunity for a Regulatory Compliance Manager with experience in the utility industry....
Hybrid- AppleOne
- Los Angeles, CA (22 miles from Walnut, CA)
- 5 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 5 days ago
Ensure full compliance with BSA/AML and OFAC regulations and coordinate timely responses to regulatory requests....
In PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial
- Santa Ana, CA (18 miles from Walnut, CA)
- 6 days ago
- Santa Ana, CA (18 miles from Walnut, CA)
- 6 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- Axos Bank
- Los Angeles, CA (22 miles from Walnut, CA)
- 6 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 6 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 PersonOOP, Quality and Compliance Manager
- Western Alliance Bank
- Irvine, CA (19 miles from Walnut, CA)
- 7 days ago
- Irvine, CA (19 miles from Walnut, CA)
- 7 days ago
Job Title: OOP, Quality and Compliance Manager Location: CA - Irvine What you'll do: As the Office of the President, Quality and Compliance Manager, you'll support the Director to advocate for borrowers...
In PersonTrade Compliance Officer IFE US
- Thales Group
- Irvine, CA (19 miles from Walnut, CA)
- 7 days ago
- Irvine, CA (19 miles from Walnut, CA)
- 7 days 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- Monster Beverage
- Corona, CA (19 miles from Walnut, CA)
- 8 days ago
- Corona, CA (19 miles from Walnut, CA)
- 8 days ago
About Monster Energy: Forget about blending in. That's not our style. We're the risk-takers, the trailblazers, the game-changers. We're not perfect, and we don't pretend to be. We're raw,...
In Person- East West Bancorp
- Pasadena, CA (17 miles from Walnut, CA)
- 9 days ago
- Pasadena, CA (17 miles from Walnut, CA)
- 9 days ago
Conduct fair lending risk assessments, reviews, fair lending analysis and/or redlining analysis....
In PersonSR Payroll TAX Compliance Supervisor
- Insight Global
- Pasadena, CA (17 miles from Walnut, CA)
- 11 days ago
- Pasadena, CA (17 miles from Walnut, CA)
- 11 days ago
The Sr. Payroll Tax Compliance Supervisor oversees third party payroll tax processing to ensure accurate and timely paychecks, correct jurisdictional taxation, and on schedule tax filings and...
HybridProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Costa Mesa, CA (23 miles from Walnut, CA)
- 12 days ago
- Costa Mesa, CA (23 miles from Walnut, CA)
- 12 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In Person- American Security Force
- Commerce, CA (16 miles from Walnut, CA)
- 15 days ago
- Commerce, CA (16 miles from Walnut, CA)
- 15 days ago
Hiring For an HR Compliance Supervisor Urgent Need | Immediate Start | Excellent Customer Service Required Location: Commerce, California Schedule: Full Time: 8:30am-5pm Valid CA Driver’s License...
In Person Full Time- City National Bank
- Los Angeles, CA (22 miles from Walnut, CA)
- 15 days ago
- Los Angeles, CA (22 miles from Walnut, CA)
- 15 days ago
Accordingly, the PB Support Services Manager must possess a deep and progressive knowledge of industry related and local, state and federal lending and quality control and compliance laws, regulations...
RemoteDemographic Data for Walnut, CA
Moving to Walnut, CA? Find some basic demographic data about Walnut, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Walnut, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Walnut, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Ecology
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Decision Making
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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