Compliance Manager Jobs in Placentia, CA
Regulatory Affairs Manager - Electric (90.25)
- San Dimas, CA (16 miles from Placentia, CA)
- moments ago
- San Dimas, CA (16 miles from Placentia, CA)
- moments 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...
Senior Compliance Officer - Fair Lending CRA
- Lakewood, CA (16 miles from Placentia, CA)
- 1 day ago
- Lakewood, CA (16 miles from Placentia, CA)
- 1 day 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...
- Los Angeles, CA (23 miles from Placentia, CA)
- 2 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 2 days ago
SUMMARY The Compliance Officer is responsible for duties within the Compliance Department and assisting the Compliance Manager as directed....
- Los Angeles, CA (23 miles from Placentia, CA)
- 2 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 2 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....
- Irvine, CA (11 miles from Placentia, CA)
- 2 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 2 days ago
Description Job Overview: The Compliance Team Coordinator (HOA Compliance Specialist) will be responsible for assisting the Compliance Team Manager with all tasks associated with tracking the...
- Irvine, CA (11 miles from Placentia, CA)
- 3 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 3 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...
- Los Angeles, CA (23 miles from Placentia, CA)
- 3 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 3 days ago
Maintaining regulatory change management, policies and procedures, training, and advisory matters for mortgage lending compliance....
Senior Compliance Officer (Hybrid)
- Santa Ana, CA (9 miles from Placentia, CA)
- 8 days ago
- Santa Ana, CA (9 miles from Placentia, CA)
- 8 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...
Associate Director of Compliance
- Los Angeles, CA (23 miles from Placentia, CA)
- 10 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 10 days ago
The University of California, Los Angeles (UCLA) is accepting applications for the position of Associate Director of Compliance. This is a career, full-time position with a targeted salary range...
Regulatory Reporting Manager, 12 Month FTC
- Newport Beach, CA (19 miles from Placentia, CA)
- 10 days ago
- Newport Beach, CA (19 miles from Placentia, CA)
- 10 days ago
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities,...
Temporary Part Time Public Health Policy & Compliance Coordinator
- Irvine, CA (11 miles from Placentia, CA)
- 12 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 12 days ago
Who We Are Founded in 1965, UC Irvine is a member of the prestigious Association of American Universities and is ranked among the nation's top 10 public universities by U.S. News & World Report....
Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS
- Los Angeles, CA (23 miles from Placentia, CA)
- 12 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 12 days ago
Salary Range: $117,509.00 (Min.) - $152,762.00 (Mid.) - $188,015.00 (Max.) Established in 1997, L.A. Care Health Plan is an independent public agency created by the state of California to provide...
Temporary Part Time Public Health Policy & Compliance Coordinator University of California Irvine
- Irvine, CA (11 miles from Placentia, CA)
- 12 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 12 days ago
Who We Are Founded in 1965, UC Irvine is a member of the prestigious Association of American Universities and is ranked among the nation's top 10 public universities by U.S. News & World Report....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Los Angeles, CA (23 miles from Placentia, CA)
- 13 days ago
- Los Angeles, CA (23 miles from Placentia, CA)
- 13 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Irvine, CA (11 miles from Placentia, CA)
- 13 days ago
- Irvine, CA (11 miles from Placentia, CA)
- 13 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Demographic Data for Placentia, CA
Moving to Placentia, CA? Find some basic demographic data about Placentia, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Placentia, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Placentia, 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Laboratory Information Management System
- Fixed Income
- Internal Control
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Change Management
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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