What departments does The Compliance Group, Inc. have?

The Compliance Group, Inc. has employees across 3 departments including Entrepreneurship, Operations, Program & Project Management.

What is the largest department at The Compliance Group, Inc.?

The largest department at The Compliance Group, Inc. is Program & Project Management with 2 employees.

Where are The Compliance Group, Inc. employees located globally?

The Compliance Group, Inc. has employees across 6 continents and 8 countries including South Africa, Poland, Spain, Italy, United States Of America.

How has The Compliance Group, Inc.'s team size changed over time?

The Compliance Group, Inc.'s team has decreased from approximately 10 to 6 employees based on available data.

The Compliance Group, Inc. Employee Directory

Financial ServicesCalifornia, United States51-200 Employees

The Compliance Group, Inc. operates in the financial services sector, providing compliance, quality control, and licensing support for mortgage lenders. With more than two decades of frontline lending experience, its team speaks the mortgage language and aims to translate regulatory requirements into actionable guidance that supports client success. The firm serves clients across all 50 states and the District of Columbia, delivering services on a nationwide basis.

Based in Carlsbad, California, the company maintains a mid-sized team focused on mortgage compliance and related quality control activities. In 2019, The Compliance Group formed a strategic partnership with Baker Tilly International, a move described as creating greater value for its clients and employees. The partnership indicates an effort to extend its reach within the financial services industry and expand its service scope.

The Compliance Group, Inc. Global Highlights

North America
48

United States Of America
48

Europe
3

Poland
1
Spain
1
Italy
1

Africa
1

South Africa
1

Oceania
1

New Zealand
1

South America
1

Argentina
1

The Compliance Group, Inc.'s Leadership

D. S.
Chief Executive Officer
Mobile Phone
Email
M. Z.
Chief Operating Officer Partner
Mobile Phone
Email
E. C.
Executive Vice President
Mobile Phone
Email
A. O.
Regional Program Compliance Manager
Mobile Phone
Email
J. M.
Project Manager
Mobile Phone
Email
J. V.
Manager
Mobile Phone
Email
D. V.
Consultor Asociado
Mobile Phone
Email
M. U. B.
Abogada Experta Pbc And Ft
Mobile Phone
Email

The Compliance Group, Inc. Employee Metrics

100%

50%

0%

2026

2025

Legal
Banking
Accounting
Quality Assurance
Administrative
Other
Retail

Contact profiles from The Compliance Group, Inc.

Name

Title

Contact

Location

Last Update

D. S.
Chief Executive Officer
Mobile Phone
Email
Oct 23, 2024
M. Z.
Chief Operating Officer Partner
Mobile Phone
Email
Oct 16, 2024
E. C.
Executive Vice President
Mobile Phone
Email
Oct 22, 2024
A. O.
Regional Program Compliance Manager
Mobile Phone
Email
Oct 21, 2024
J. M.
Project Manager
Mobile Phone
Email
Oct 16, 2024
J. V.
Manager
Mobile Phone
Email
Oct 16, 2024
D. V.
Consultor Asociado
Mobile Phone
Email
Argentina
Feb 24, 2024
M. U. B.
Abogada Experta Pbc And Ft
Mobile Phone
Email
SpainMadrid
Sep 13, 2024
S. S.
Electrician
Mobile Phone
Email
New Zealand
Oct 22, 2024
A. P.
Mobile Phone
Email
May 06, 2024

Frequently Asked Questions

What is The Compliance Group, Inc. known for?

The Compliance Group, Inc. was founded in 2000 operates in the Financial Services industry; you can contact the main corporate office by phone at

+1-760-571-****

. Explore The Compliance Group, Inc.'s company overview page for more information.

What is The Compliance Group, Inc.'s most common email format?

The Compliance Group, Inc. employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more The Compliance Group, Inc. email formats with LeadIQ.

How many employees does The Compliance Group, Inc. have currently?

The Compliance Group, Inc. has approximately 51 employees as of July 2026. These team members are located across 5 continents, including North AmericaEuropeAfrica.

Who are The Compliance Group, Inc.'s key employees and leadership?

As of July 2026, The Compliance Group, Inc.'s key employees include:

Chief Executive Officer: D. S.
Chief Operating Officer Partner: M. Z.
Executive Vice President: E. C.
Regional Program Compliance Manager: A. O.
Project Manager: J. M.

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The Compliance Group, Inc. Employee Directory

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