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The Compliance Group, Inc. logo

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.

Find The Compliance Group, Inc. employees' phone numbers or email addresses

The Compliance Group, Inc. Global Highlights

Location
Employees

North America
46

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  • United States Of America
    46

Europe
3

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  • Italy
    1
  • Poland
    1
  • Spain
    1

Africa
1

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  • South Africa
    1

Oceania
1

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  • New Zealand
    1

South America
1

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  • Argentina
    1

The Compliance Group, Inc.'s Leadership

  • Chief Executive Officer at The Compliance Group, Inc.
    D. S.
    Chief Executive Officer
    Mobile Phone
  • Chief Operating Officer Partner at The Compliance Group, Inc.
    M. Z.
    Chief Operating Officer Partner
    Mobile Phone
  • Executive Vice President at The Compliance Group, Inc.
    E. C.
    Executive Vice President
    Mobile Phone
  • Regional Program Compliance Manager at The Compliance Group, Inc.
    A. O.
    Regional Program Compliance Manager
    Mobile Phone
  • Project Manager at The Compliance Group, Inc.
    J. M.
    Project Manager
    Mobile Phone
  • Manager at The Compliance Group, Inc.
    J. V.
    Manager
    Mobile Phone
  • Framework Analysis at The Compliance Group, Inc.
    C. G.
    Framework Analysis
    Mobile Phone
  • Consultor Asociado at The Compliance Group, Inc.
    D. V.
    Consultor Asociado
    Mobile Phone

The Compliance Group, Inc. Employee Metrics

100%
50%
0%
2026
2025
  • Legal
  • Banking
  • Accounting
  • Quality Assurance
  • Other
  • Retail

Contact profiles from The Compliance Group, Inc.

Name
Title
Contact
Location
Last Update
  • Chief Executive Officer at The Compliance Group, Inc.
    D. S.
    Chief Executive Officer
    Mobile Phone
    Oct 23, 2024
  • Chief Operating Officer Partner at The Compliance Group, Inc.
    M. Z.
    Chief Operating Officer Partner
    Mobile Phone
    Oct 16, 2024
  • Executive Vice President at The Compliance Group, Inc.
    E. C.
    Executive Vice President
    Mobile Phone
    Oct 22, 2024
  • Regional Program Compliance Manager at The Compliance Group, Inc.
    A. O.
    Regional Program Compliance Manager
    Mobile Phone
    Oct 21, 2024
  • Project Manager at The Compliance Group, Inc.
    J. M.
    Project Manager
    Mobile Phone
    Oct 16, 2024
  • Manager at The Compliance Group, Inc.
    J. V.
    Manager
    Mobile Phone
    Oct 16, 2024
  • Framework Analysis at The Compliance Group, Inc.
    C. G.
    Framework Analysis
    Mobile Phone
    Italy, Sardinia
    Mar 05, 2024
  • Consultor Asociado at The Compliance Group, Inc.
    D. V.
    Consultor Asociado
    Mobile Phone
    Argentina
    Feb 24, 2024
  • Abogada Experta Pbc And Ft at The Compliance Group, Inc.
    M. U. B.
    Abogada Experta Pbc And Ft
    Mobile Phone
    Spain, Madrid
    Sep 13, 2024
  • Electrician at The Compliance Group, Inc.
    S. S.
    Electrician
    Mobile Phone
    New Zealand
    Oct 22, 2024

Frequently Asked Questions

What is The Compliance Group, Inc. known for?

Minus sign iconPlus sign iconThe Compliance Group, Inc. was founded in 2000 and operates in the Financial Services industry. You can contact The Compliance Group, Inc.'s 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?

Minus sign iconPlus sign iconThe Compliance Group, Inc. employees' email format typically follows the pattern of FLast@thecompliancegroup.net. 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?

Minus sign iconPlus sign iconThe Compliance Group, Inc. has approximately 51 employees as of July 2026. These team members are located across 5 continents, including North America, Europe and Africa.

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

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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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