Compliance Manager Jobs in Whittier, CA
Invst Operations Securities Specialist
- Los Angeles, CA (12 miles from Whittier, CA)
- 3 hours ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 3 hours ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
- Los Angeles, CA (12 miles from Whittier, CA)
- 1 day ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 1 day ago
Requirements Description Hourly rate: Starting at $23 Position Summary The Compliance Coordinator plays a key role in supporting Intercare Therapys commitment to regulatory and contractual...
- Montebello, CA (4 miles from Whittier, CA)
- 4 days ago
- Montebello, CA (4 miles from Whittier, CA)
- 4 days ago
Grow Healthy If you are as passionate about helping those in need as you are about growing your career, consider AltaMed. At AltaMed, your passion for helping others isnt just welcomed its...
- Los Angeles, CA (12 miles from Whittier, CA)
- 8 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 8 days ago
Position Summary: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation of...
Compliance Manager Property Management
- Los Angeles, CA (12 miles from Whittier, CA)
- 8 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 8 days ago
We are looking for a Compliance Manager who is meticulous and knowledgeable in the Real Estate/Property Management world....
Compliance Manager-Multifamily Real Estate
- Los Angeles, CA (12 miles from Whittier, CA)
- 10 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 10 days ago
We are looking for a Compliance Manager who is meticulous and knowledgeable in the Real Estate/Property Management world....
- North Hollywood, CA (22 miles from Whittier, CA)
- 10 days ago
- North Hollywood, CA (22 miles from Whittier, CA)
- 10 days ago
Position Summary: The Trade Compliance Manager is a key member of the PCC compliance team and will establish and implement a robust trade compliance program that supports the day-to-day operation of...
- Los Angeles, CA (12 miles from Whittier, CA)
- 15 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 15 days ago
SUMMARY The Compliance Officer is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed....
- Monterey Park, CA (7 miles from Whittier, CA)
- 15 days ago
- Monterey Park, CA (7 miles from Whittier, CA)
- 15 days ago
Qualifications/Requirements Minimum 3 years of regulatory compliance experience with respect to commercial banking products and services required....
The Compliance Manager is an ambassador for the Compliance program and actively promotes an ethical culture through actions and communication....
Bank Partnership Compliance Manager
- Los Angeles, CA (12 miles from Whittier, CA)
- 16 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 16 days ago
Qualifications & Skills Secured and Unsecured Credit Card industry experience AML/BSA experience Certified Regulatory Compliance Manager (CRCM), preferred....
- Los Angeles, CA (12 miles from Whittier, CA)
- 23 days ago
- Los Angeles, CA (12 miles from Whittier, 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....
AVP, Deposit Compliance Officer
- Los Angeles, CA (12 miles from Whittier, CA)
- 23 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 23 days ago
People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your...
AVP/VP, Credit Compliance Officer
- Los Angeles, CA (12 miles from Whittier, CA)
- 28 days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 28 days ago
laws and regulations ( including but not limited to, Home Mortgage Disclosure Act, Truth In Lending Act, Fair Credit Reporting Act, Equal Credit Opportunity Act, Fair Lending, etc.), fees and interest...
- Los Angeles, CA (12 miles from Whittier, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from Whittier, CA)
- 30+ days ago
Work with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Demographic Data for Whittier, CA
Moving to Whittier, CA? Find some basic demographic data about Whittier, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Whittier, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Whittier, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Employee Development
- Flexibility
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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