Compliance Manager Jobs in Chino, 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.
- Glendora, CA (16 miles from Chino, CA)
- 4 days ago
- Glendora, CA (16 miles from Chino, CA)
- 4 days ago
Bank's compliance and monitoring for anti-money laundering, the Bank Secrecy Act, the know your customer process, FinCEN reporting, OFAC-related issues or Suspicious Activity Report filings....
- Riverside, CA (15 miles from Chino, CA)
- 10 days ago
- Riverside, CA (15 miles from Chino, CA)
- 10 days ago
Under the direction of the Senior Associate Athletics Director for Compliance Services, the Compliance Coordinator provides support in the areas of rules, education, initial and continuing...
Compliance Coordinator University of California Riverside
- Riverside, CA (15 miles from Chino, CA)
- 10 days ago
- Riverside, CA (15 miles from Chino, CA)
- 10 days ago
Compliance Coordinator Job ID: Location: Main Campus - UCR Schedule: 8AM - 5PM Category: Athletics Salary: $51,600 - $87,000 Full/Part Time: Full-time(100%) Organization: UCR Intercollegiate...
Regulatory Compliance Manager - Food Manufacturing
- Colton, CA (22 miles from Chino, CA)
- 14 days ago
- Colton, CA (22 miles from Chino, CA)
- 14 days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Credentialing and Medical Records Compliance Coordinator
- Riverside, CA (15 miles from Chino, CA)
- 18 days ago
- Riverside, CA (15 miles from Chino, CA)
- 18 days ago
Credentialing and Medical Records Compliance Coordinator University of California, Riverside - 4.3 Riverside, CA Job Details Full-time $66,500 - $118,300 a year 6 hours ago Qualifications...
Credentialing and Medical Records Compliance Coordinator University of California Riverside
- Riverside, CA (15 miles from Chino, CA)
- 19 days ago
- Riverside, CA (15 miles from Chino, CA)
- 19 days ago
Credentialing and Medical Records Compliance Coordinator Job ID: Location: Main Campus - UCR Schedule: 8AM - 5PM Category: Healthcare Salary: $66,500 - $118,300 Full/Part Time: Full-time(100%)...
Logistics and Vendor Compliance Supervisor
- Ontario, CA (7 miles from Chino, CA)
- 20 days ago
- Ontario, CA (7 miles from Chino, CA)
- 20 days ago
Manager with day-to-day tasks Ensures that onboarding of new clients is successfully done for proper compliance records Analyze, research chargebacks, determine findings to communicate to the client...
Corporate Compliance Coordinator
- Ontario, CA (7 miles from Chino, CA)
- 24 days ago
- Ontario, CA (7 miles from Chino, CA)
- 24 days ago
Overview Prime Healthcare is an award-winning health system headquartered in Ontario, California. Prime Healthcare operates 51 hospitals and has more than 360 outpatient locations in 14 states...
- Santa Ana, CA (18 miles from Chino, CA)
- 30+ days ago
- Santa Ana, CA (18 miles from Chino, CA)
- 30+ days ago
Certified Regulatory Compliance Manager (CRCM) designation preferred....
Senior Compliance Officer (Hybrid)
- Santa Ana, CA (18 miles from Chino, CA)
- 45+ days ago
- Santa Ana, CA (18 miles from Chino, CA)
- 45+ 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...
Quality/SHE Compliance Supervisor
- Santa Ana, CA (18 miles from Chino, CA)
- 60+ days ago
- Santa Ana, CA (18 miles from Chino, CA)
- 60+ days ago
Overview Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable,...
- Irvine, CA (15 miles from Chino, CA)
- 60+ days ago
- Irvine, CA (15 miles from Chino, CA)
- 60+ days ago
Responsibilities: Oversight of scheduled loan level documentation reviews, regulatory change management communication, and transactional testing on all lending products through focused and random sample...
Quality Food Safety Compliance Supervisor
- City of Industry, CA (21 miles from Chino, CA)
- 90+ days ago
- City of Industry, CA (21 miles from Chino, CA)
- 90+ days ago
At Danone, manufacturing high-quality products and meeting demand are key priorities for our plant teams. We have an opening for a Quality and Food Safety Compliance Supervisor based in our City...
Demographic Data for Chino, CA
Moving to Chino, CA? Find some basic demographic data about Chino, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Chino, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Chino, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Mentoring
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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