Compliance Manager Jobs in Westminster, CA
- Q3 Contracting
- Irvine, CA (14 miles from Westminster, CA)
- 10 days ago
- Q3 Contracting
- Irvine, CA (14 miles from Westminster, CA)
- 10 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 PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial
- Santa Ana, CA (7 miles from Westminster, CA)
- 20 hours ago
- Santa Ana, CA (7 miles from Westminster, CA)
- 20 hours 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 (21 miles from Westminster, CA)
- 20 hours ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 20 hours 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 (14 miles from Westminster, CA)
- 1 day ago
- Irvine, CA (14 miles from Westminster, CA)
- 1 day 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 PersonCompliance Officer Senior-Mortgage Origination
- City National Bank
- Los Angeles, CA (21 miles from Westminster, CA)
- 1 day ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 1 day ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
RemoteTrade Compliance Officer IFE US
- Thales Group
- Irvine, CA (14 miles from Westminster, CA)
- 1 day ago
- Irvine, CA (14 miles from Westminster, CA)
- 1 day 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...
HybridWater Quality & Environmental Compliance Supervisor
- West Basin Municipal Water District
- Carson, CA (16 miles from Westminster, CA)
- 3 days ago
- Carson, CA (16 miles from Westminster, CA)
- 3 days ago
West Basin Municipal Water District (West Basin) is a leader in the water industry in water recycling, conservation, water resource management, and youth and adult education. West Basin provides...
Remote- Aston Carter
- Carson, CA (16 miles from Westminster, CA)
- 5 days ago
- Carson, CA (16 miles from Westminster, CA)
- 5 days ago
Export Compliance Coordinator Job Description As an Export Compliance Coordinator, you will play a crucial role in ensuring the seamless flow of operations by responding to classification and...
In Person ContractProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Costa Mesa, CA (6 miles from Westminster, CA)
- 6 days ago
- Costa Mesa, CA (6 miles from Westminster, CA)
- 6 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 (19 miles from Westminster, CA)
- 9 days ago
- Commerce, CA (19 miles from Westminster, CA)
- 9 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 (21 miles from Westminster, CA)
- 10 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 10 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...
Remote- Skyworks
- Irvine, CA (14 miles from Westminster, CA)
- 12 days ago
- Irvine, CA (14 miles from Westminster, CA)
- 12 days ago
Requisition ID: 76460 Description The Export Compliance Manager will play a key strategic and leadership role in supporting all aspects of the company's global trade compliance program, with a primary...
In PersonSenior Environmental Compliance Coordinator/Deputy Project Manager
- AECOM
- Orange, CA (8 miles from Westminster, CA)
- 14 days ago
- Orange, CA (8 miles from Westminster, CA)
- 14 days 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...
Hybrid- Open Bank
- Los Angeles, CA (21 miles from Westminster, CA)
- 15 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 15 days ago
Ability to retain a broad knowledge of lending related compliance knowledge, including but not limited to HMDA, Truth-in-Lending, RESPA, SCRA, SAFE Act, FDPA, and FDCPA....
HybridPrevailing Wage Compliance Manager (Hybrid)
- MEI Rigging & Crating
- La Mirada, CA (11 miles from Westminster, CA)
- 18 days ago
- La Mirada, CA (11 miles from Westminster, CA)
- 18 days ago
Position Summary: The Prevailing Wage Compliance Manager will serve as MEI's internal owner and SME of certified payroll and labor compliance accounting processes for non-union public works projects...
HybridDemographic 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
- Tax Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Risk Analysis
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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