Compliance Manager Jobs in Albany, CA
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Sr Manager, Compliance Advisory
- San Francisco, CA (10 miles from Albany, CA)
- 11 days ago
- San Francisco, CA (10 miles from Albany, CA)
- 11 days ago
, community reinvestment, BSA/AML, issues management, policy and procedure development, and third-party compliance oversight About You 8+ years of experience in a similar role within regulated a Banking...
Compliance Officer, Escalations
- San Francisco, CA (10 miles from Albany, CA)
- 23 days ago
- San Francisco, CA (10 miles from Albany, CA)
- 23 days ago
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....
- Pleasant Hill, CA (12 miles from Albany, CA)
- 25 days ago
- Pleasant Hill, CA (12 miles from Albany, CA)
- 25 days ago
Act, and other anti-money laundering laws as they apply to Money Services Businesses....
Remote WorkFair Banking Compliance Officer
- Walnut Creek, CA (12 miles from Albany, CA)
- 30+ days ago
- Walnut Creek, CA (12 miles from Albany, CA)
- 30+ days ago
services, including its affiliates, specifically focused on deposits and consumer lending....
- San Francisco, CA (10 miles from Albany, CA)
- 30+ days ago
- San Francisco, CA (10 miles from Albany, CA)
- 30+ days ago
About CoinList CoinList helps the best crypto projects grow their communities and raise capital. We've helped teams like Solana, Filecoin, Peaq, and WalletConnect raise over $1B and connect with...
SEC and Regulatory Reporting Manager
- Walnut Creek, CA (12 miles from Albany, CA)
- 30+ days ago
- Walnut Creek, CA (12 miles from Albany, CA)
- 30+ days ago
Mechanics Bank is currently searching for an SEC and Regulatory Reporting Manager. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person....
Quality Compliance Coordinator, Registered Nurse, Home Health
- San Francisco, CA (10 miles from Albany, CA)
- 30+ days ago
- San Francisco, CA (10 miles from Albany, CA)
- 30+ days ago
We are so glad you are interested in joining Sutter Health! Organization: SCAH-Sutter Care at Home - Bay Position Overview: Successful candidate will have strong Home Health experience plus...
Environmental Compliance Supervisor
- Union City, CA (24 miles from Albany, CA)
- 45+ days ago
- Union City, CA (24 miles from Albany, CA)
- 45+ days ago
Environmental Compliance Supervisor Make a Difference in Protecting Our Water and Environment Are you passionate about environmental protection and regulatory compliance? Do you thrive in a...
Regulatory Affairs Manager - International Compliance Operations - Diabetes Care (on-site)
- Alameda, CA (8 miles from Albany, CA)
- 60+ days ago
- Alameda, CA (8 miles from Albany, CA)
- 60+ days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
- Oakland, CA (8 miles from Albany, CA)
- 60+ days ago
- Oakland, CA (8 miles from Albany, CA)
- 60+ days ago
Summary SUMMARY: Plans, coordinates, monitors compliance with federal, state and local regulations; manages accreditation activities necessary for maintaining required accreditation; manages...
Senior Compliance Officer, Escalations
- San Francisco, CA (10 miles from Albany, CA)
- 60+ days ago
- San Francisco, CA (10 miles from Albany, CA)
- 60+ days ago
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....
Product Compliance Manager, Cards & Rewards
- San Francisco, CA (10 miles from Albany, CA)
- 60+ days ago
- San Francisco, CA (10 miles from Albany, CA)
- 60+ days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our San Francisco office....
Remote WorkContracts Administration, Operation, And Compliance Director
- San Francisco, CA (10 miles from Albany, CA)
- 60+ days ago
- San Francisco, CA (10 miles from Albany, CA)
- 60+ days ago
Provide leadership, vision, direction, and support for the Contract Administration, Contract Operations, and Contract Compliance Managers to assist SFO Divisions with contract solicitation, management...
Regulatory Affairs Manager APAC - Diabetes Care (on-site)
- Alameda, CA (8 miles from Albany, CA)
- 90+ days ago
- Alameda, CA (8 miles from Albany, CA)
- 90+ days ago
Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses...
Demographic Data for Albany, CA
Moving to Albany, CA? Find some basic demographic data about Albany, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Albany, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Albany, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- BSA
- Lending
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Investment Banking
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Mentoring
- Documentation
- Employee Development
- Interpersonal Skills
- Collaboration
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Reporting
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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