Compliance Manager Jobs in Westminster, CA
- Q3 Contracting
- Irvine, CA (14 miles from Westminster, CA)
- 22 days ago
- Q3 Contracting
- Irvine, CA (14 miles from Westminster, CA)
- 22 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 PersonQuality Control and Compliance Officer
- City National Bank
- Los Angeles, CA (21 miles from Westminster, CA)
- 18 hours ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 18 hours ago
Minimum 7 years of experience in a banking or lending environment required Minimum 3 years of experience working with Federal and State lending and compliance regulatory matters Minimum 5 years of experience...
RemoteIRA PWA Compliance Manager EPC
- MYR Group
- Santa Fe Springs, CA (12 miles from Westminster, CA)
- 3 days ago
- Santa Fe Springs, CA (12 miles from Westminster, CA)
- 3 days ago
ABOUT THE ROLE The IRA PWA Compliance Manager EPC, is responsible for overseeing and advancing the company’s compliance strategy under the Inflation Reduction Act (IRA)....
In PersonSpecial Education Compliance Coordinator
- The Accelerated Schools
- Los Angeles, CA (21 miles from Westminster, CA)
- 4 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 4 days ago
Founded in 1994, as one of the first charter schools in California, TAS was guided then, and the charter cluster still is today, by the founding belief that all students can excel when nurtured in...
In PersonSenior Director Compliance (WinnWest Region - CA, CO, & AZ)
- WinnCompanies
- Los Angeles, CA (21 miles from Westminster, CA)
- 7 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 7 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 (21 miles from Westminster, CA)
- 10 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 10 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 PersonTrade Compliance Director- Aerospace & Electronics Segment
- Teledyne Technologies
- Torrance, CA (19 miles from Westminster, CA)
- 11 days ago
- Torrance, CA (19 miles from Westminster, CA)
- 11 days ago
Be visionary Teledyne Technologies Incorporated provides enabling technologies for industrial growth markets that require advanced technology and high reliability. These markets include aerospace...
In PersonCompliance Officer/Compliance Auditing (Hybrid)
- First American Financial
- Santa Ana, CA (7 miles from Westminster, CA)
- 12 days ago
- Santa Ana, CA (7 miles from Westminster, CA)
- 12 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 (21 miles from Westminster, CA)
- 12 days ago
- Los Angeles, CA (21 miles from Westminster, CA)
- 12 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 (14 miles from Westminster, CA)
- 12 days ago
- Irvine, CA (14 miles from Westminster, CA)
- 12 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 (14 miles from Westminster, CA)
- 13 days ago
- Irvine, CA (14 miles from Westminster, CA)
- 13 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...
HybridWater Quality & Environmental Compliance Supervisor
- West Basin Municipal Water District
- Carson, CA (16 miles from Westminster, CA)
- 14 days ago
- Carson, CA (16 miles from Westminster, CA)
- 14 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)
- 17 days ago
- Carson, CA (16 miles from Westminster, CA)
- 17 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)
- 18 days ago
- Costa Mesa, CA (6 miles from Westminster, CA)
- 18 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)
- 20 days ago
- Commerce, CA (19 miles from Westminster, CA)
- 20 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 TimeDemographic Data for Westminster, CA
Moving to Westminster, CA? Find some basic demographic data about Westminster, CA below.
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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
- Public Accounting
- Tax Compliance
- Corporate Tax
- Corporate Development
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Interpersonal Skills
- Reporting
- Verbal Communication
- Investigation
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- 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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