Compliance Manager Jobs in Dublin, 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.
Controls Testing Compliance Manager
- Palo Alto, CA (22 miles from Dublin, CA)
- 1 day ago
- Palo Alto, CA (22 miles from Dublin, CA)
- 1 day ago
. _ Key Responsibilities: Design, implement, and manage a comprehensive control testing program to evaluate the effectiveness of compliance controls across various compliance functions (e.g., anti-money...
Staff Product Compliance Manager
- Mountain View, CA (22 miles from Dublin, CA)
- 3 days ago
- Mountain View, CA (22 miles from Dublin, CA)
- 3 days ago
In support of their needs, we are looking for a Staff Product Compliance Manager Job Description: Job Title: Staff Product Compliance Manager Job Type: Full-time Job Location: Mountain View, CA or San...
- Alameda, CA (20 miles from Dublin, CA)
- 7 days ago
- Alameda, CA (20 miles from Dublin, CA)
- 7 days ago
The Opportunity The function of a Regulatory Affairs Manager is to combine knowledge of scientific, regulatory and business issues to enable products that are developed, manufactured or...
Fair Banking Compliance Officer
- Walnut Creek, CA (13 miles from Dublin, CA)
- 7 days ago
- Walnut Creek, CA (13 miles from Dublin, CA)
- 7 days ago
services, including its affiliates, specifically focused on deposits and consumer lending....
SEC and Regulatory Reporting Manager
- Walnut Creek, CA (13 miles from Dublin, CA)
- 16 days ago
- Walnut Creek, CA (13 miles from Dublin, CA)
- 16 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 Mateo, CA (24 miles from Dublin, CA)
- 16 days ago
- San Mateo, CA (24 miles from Dublin, CA)
- 16 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 (10 miles from Dublin, CA)
- 22 days ago
- Union City, CA (10 miles from Dublin, CA)
- 22 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...
Senior Regulatory Affairs Manager APAC - Diabetes Care (on-site)
- Alameda, CA (20 miles from Dublin, CA)
- 30+ days ago
- Alameda, CA (20 miles from Dublin, CA)
- 30+ 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...
Regulatory Affairs Manager - International Compliance Operations - Diabetes Care (on-site)
- Alameda, CA (20 miles from Dublin, CA)
- 30+ days ago
- Alameda, CA (20 miles from Dublin, CA)
- 30+ 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...
- Fremont, CA (11 miles from Dublin, CA)
- 30+ days ago
- Fremont, CA (11 miles from Dublin, CA)
- 30+ days ago
Tesla is seeking a regulatory compliance program manager responsible for overseeing the North America Field Service team's compliance with all local, state, and federal laws, regulations, and...
- Oakland, CA (17 miles from Dublin, CA)
- 45+ days ago
- Oakland, CA (17 miles from Dublin, CA)
- 45+ days ago
Summary SUMMARY: Plans, coordinates, monitors compliance with federal, state and local regulations; manages accreditation activities necessary for maintaining required accreditation; manages...
Regulatory Affairs Manager APAC - Diabetes Care (on-site)
- Alameda, CA (20 miles from Dublin, CA)
- 90+ days ago
- Alameda, CA (20 miles from Dublin, 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...
Staff Product Compliance Manager - Money Movement
- Mountain View, CA (22 miles from Dublin, CA)
- 90+ days ago
- Mountain View, CA (22 miles from Dublin, CA)
- 90+ days ago
We are seeking a Staff Product Compliance Manager - Money Movement for product compliance management to guide the company as it grows its consumer money movement programs and capabilities....
Demographic Data for Dublin, CA
Moving to Dublin, CA? Find some basic demographic data about Dublin, CA below.
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Salary for Compliance Manager Jobs in Dublin, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Dublin, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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