Compliance Manager Jobs in Yorba Linda, CA
- Energy Jobline ZR
- Irvine, CA (10 miles from Yorba Linda, CA)
- 2 days ago
- Irvine, CA (10 miles from Yorba Linda, CA)
- 2 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 Person- Energy Jobline ZR
- Irvine, CA (10 miles from Yorba Linda, CA)
- 4 days ago
- Irvine, CA (10 miles from Yorba Linda, CA)
- 4 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 PersonClaims Regulatory Compliance Supervisor
- MemorialCare
- Fountain Valley, CA (14 miles from Yorba Linda, CA)
- 9 days ago
- Fountain Valley, CA (14 miles from Yorba Linda, CA)
- 9 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 (10 miles from Yorba Linda, CA)
- 10 days ago
- Santa Ana, CA (10 miles from Yorba Linda, CA)
- 10 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 Person410-Compliance - 1460-410 Comm Compliance Coordinator
- Village Management Services
- Laguna Woods, CA (19 miles from Yorba Linda, CA)
- 20 days ago
- Laguna Woods, CA (19 miles from Yorba Linda, CA)
- 20 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 PersonFair Banking Compliance Officer
- Citizens Business Bank
- Rancho Cucamonga, CA (21 miles from Yorba Linda, CA)
- 25 days ago
- Rancho Cucamonga, CA (21 miles from Yorba Linda, CA)
- 25 days ago
Familiarity with Fair Lending Wiz or equivalent software. CERTIFICATES, LICENSES, REGISTRATIONS Certified Regulatory Compliance Manager (CRCM) Certification is preferred....
In Person- Pacific Life Insurance Company
- Newport Beach, CA (20 miles from Yorba Linda, CA)
- 25 days ago
- Newport Beach, CA (20 miles from Yorba Linda, CA)
- 25 days ago
Job Description: Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most. Its a big ask, but...
In Person- Kawasaki Motors Corp., U.S.A.
- Foothill Ranch, CA (14 miles from Yorba Linda, CA)
- 25 days ago
- Foothill Ranch, CA (14 miles from Yorba Linda, CA)
- 25 days ago
Duties and Responsibilities: Coordinate Import Operations: Manage the end-to-end import process for high-volume and/or complex transactions, including data entry and documentation through...
In Person- Farmers & Merchants Bank
- Lakewood, CA (19 miles from Yorba Linda, CA)
- 30+ days ago
- Lakewood, CA (19 miles from Yorba Linda, CA)
- 30+ days 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 Affairs Manager (97.25)
- American States Water Company
- San Dimas, CA (15 miles from Yorba Linda, CA)
- 30+ days ago
- San Dimas, CA (15 miles from Yorba Linda, CA)
- 30+ days ago
Golden State Water Company is one of the largest investor-owned water utilities in the United States. We deliver quality, reliable water to more than 1 million people in over 80 communities...
In PersonCybersecurity Compliance Manager
- Hyundai Capital America
- Irvine, CA (10 miles from Yorba Linda, CA)
- 45+ days ago
- Irvine, CA (10 miles from Yorba Linda, CA)
- 45+ days ago
Cybersecurity Compliance Manager is responsible for tasks and projects that support HCA process and technology compliance with company policies, regulatory requirements, and industry standards....
In PersonRegulatory Affairs Manager - Electric (90.25)
- American States Water Company
- San Dimas, CA (15 miles from Yorba Linda, CA)
- 60+ days ago
- San Dimas, CA (15 miles from Yorba Linda, CA)
- 60+ days ago
Golden State Water Company is one of the largest investor-owned water utilities in the United States. We deliver quality, reliable water to more than 1 million people in over 80 communities...
In PersonSenior Compliance Officer (Hybrid)
- First American Financial Corporation
- Santa Ana, CA (10 miles from Yorba Linda, CA)
- 60+ days ago
- Santa Ana, CA (10 miles from Yorba Linda, CA)
- 60+ 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...
HybridDemographic Data for Yorba Linda, CA
Moving to Yorba Linda, CA? Find some basic demographic data about Yorba Linda, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Yorba Linda, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Yorba Linda, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Policy Administration
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills