Compliance Manager Jobs in Westminster, CA
Compliance Officer (Safety Soundness)
- Farmers & Merchants Bank
- Lakewood, CA (10 miles from Westminster, CA)
- 4 hours ago
- Lakewood, CA (10 miles from Westminster, CA)
- 4 hours 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 PersonRegulatory Compliance Director (Hybrid, US)
- AECOM
- Los Angeles, CA (21 miles from Westminster, CA)
- 19 hours ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 19 hours ago
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or...
HybridProperty Compliance Coordinator
- Tricon Residential Inc.
- Tustin, CA (9 miles from Westminster, CA)
- 1 day ago
- Tustin, CA (9 miles from Westminster, CA)
- 1 day 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 PersonRegulatory Compliance Director, RN in Torrance
- Energy Jobline ZR
- Torrance, CA (19 miles from Westminster, CA)
- 9 days ago
- Torrance, CA (19 miles from Westminster, CA)
- 9 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 (16 miles from Westminster, CA)
- 13 days ago
- Long Beach, CA (16 miles from Westminster, CA)
- 13 days ago
Job DescriptionJob Description POSITION SUMMARY Reports to Compliance Manager....
In Person- Energy Jobline ZR
- Irvine, CA (14 miles from Westminster, CA)
- 13 days ago
- Irvine, CA (14 miles from Westminster, CA)
- 13 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 (21 miles from Westminster, CA)
- 13 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 13 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 (21 miles from Westminster, CA)
- 18 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 18 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 (3 miles from Westminster, CA)
- 20 days ago
- Fountain Valley, CA (3 miles from Westminster, CA)
- 20 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 (7 miles from Westminster, CA)
- 22 days ago
- Santa Ana, CA (7 miles from Westminster, CA)
- 22 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 (21 miles from Westminster, CA)
- 23 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 23 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 PersonDirector, Compliance Governance & Risk Management - HYBRID
- OSI Systems, Inc
- Hawthorne, CA (23 miles from Westminster, CA)
- 29 days ago
- Hawthorne, CA (23 miles from Westminster, CA)
- 29 days ago
Overview OSI Systems and its subsidiaries is a vertically integrated provider of specialized electronic systems and for components that meet the critical needs in the homeland security,...
Hybrid- Axos Bank
- Los Angeles, CA (21 miles from Westminster, CA)
- 29 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 29 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 Person410-Compliance - 1460-410 Comm Compliance Coordinator
- Village Management Services
- Laguna Woods, CA (18 miles from Westminster, CA)
- 30+ days ago
- Laguna Woods, CA (18 miles from Westminster, CA)
- 30+ 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 PersonManager, Compliance Assurance & Automation
- DoorDash
- Los Angeles, CA (21 miles from Westminster, CA)
- 30+ days ago
- Los Angeles, CA (21 miles from Westminster, 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 TimeDemographic Data for Westminster, CA
Moving to Westminster, CA? Find some basic demographic data about Westminster, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Westminster, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Westminster, 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
- Wealth Management
- 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
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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