Compliance Manager Jobs in Lafayette, 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.
PERFORMANCE MANAGEMENT & COMPLIANCE SUPERVISOR - Power Enterprise - SFPUC (1825) (155412)
- San Francisco, CA (18 miles from Lafayette, CA)
- 6 days ago
- San Francisco, CA (18 miles from Lafayette, CA)
- 6 days ago
Application Opening: 6/23/2025 Application Filing Deadline: 7/14/2025 Recruitment ID: RTF...7651 APPOINTMENT TYPE: Temporary Exempt: This position is excluded by the Charter from the competitive...
Senior Regulatory Affairs Manager APAC - Diabetes Care (on-site)
- Alameda, CA (12 miles from Lafayette, CA)
- 7 days ago
- Alameda, CA (12 miles from Lafayette, CA)
- 7 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...
- San Francisco, CA (18 miles from Lafayette, CA)
- 11 days ago
- San Francisco, CA (18 miles from Lafayette, CA)
- 11 days ago
Compliance Manager Compliance Manager Mission Street 415, 94105 San Francisco, Etats-Unis Company description About Sia Sia is a next-generation, global management consulting group....
- San Francisco, CA (18 miles from Lafayette, CA)
- 12 days ago
- San Francisco, CA (18 miles from Lafayette, CA)
- 12 days ago
JLL empowers you to shape a brighter way. Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services, advisory and technology...
- Union City, CA (20 miles from Lafayette, CA)
- 14 days ago
- Union City, CA (20 miles from Lafayette, CA)
- 14 days ago
Position Summary The Compliance Coordinator is integral to ensuring site-specific readiness for annual inspections and supporting the Compliance Manager....
Credentialing and Medical Records Compliance Coordinator
- Oakland, CA (9 miles from Lafayette, CA)
- 16 days ago
- Oakland, CA (9 miles from Lafayette, CA)
- 16 days ago
Credentialing and Medical Records Compliance Coordinator University of California - Riverside $66,500 - $118,300 United States, California, Oakland 1111 Franklin Street (Show on map) Jun 12, 2025...
Safety and Compliance Supervisor
- Oakland, CA (9 miles from Lafayette, CA)
- 18 days ago
- Oakland, CA (9 miles from Lafayette, CA)
- 18 days ago
Overview TransitAmercia Services, Inc. is currently seeking a Safety and Compliance Supervisor in Oakland, CA to join our time. The ideal candidate for this job will be a safety professional with...
Senior Regulatory Affairs Manager
- Pacheco, CA (6 miles from Lafayette, CA)
- 22 days ago
- Pacheco, CA (6 miles from Lafayette, CA)
- 22 days ago
Senior Regulatory Affairs Manager Pacheco, California, United States Our Company Biocare Medical, LLC is an innovator in developing and supplying world class automated immunohistochemistry...
Regulatory Affairs Manager Canada & Latin America Diabetes Care (on-site)
- Alameda, CA (12 miles from Lafayette, CA)
- 25 days ago
- Alameda, CA (12 miles from Lafayette, CA)
- 25 days ago
Alameda : 2901 Harbor Bay Parkway ADDITIONAL LOCATIONS: WORK SHIFT: Standard TRAVEL: Yes, 5 % of the Time MEDICAL SURVEILLANCE: No SIGNIFICANT WORK ACTIVITIES: Awkward/forceful/repetitive (arms...
Regulatory Affairs Manager Canada & Latin America Diabetes Care (on-site)
- Alameda, CA (12 miles from Lafayette, CA)
- 27 days ago
- Alameda, CA (12 miles from Lafayette, CA)
- 27 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...
Lending Operations & Compliance Manager
- Foster City, CA (24 miles from Lafayette, CA)
- 30+ days ago
- Foster City, CA (24 miles from Lafayette, CA)
- 30+ days ago
Job Category We are seeking a resourceful and detail-oriented Lending Operations & Compliance Manager who thrives in an autonomous, fast-paced environment....
Remote WorkGlobal Logistics & Trade Compliance Director
- San Francisco, CA (18 miles from Lafayette, CA)
- 30+ days ago
- San Francisco, CA (18 miles from Lafayette, CA)
- 30+ days ago
At Ouster, we build sensors and tools for engineers, roboticists, and researchers, so they can make the world safer and more efficient. We've transformed LIDAR from an analog device with thousands...
Associate Compliance Manager, Growth
- San Mateo, CA (24 miles from Lafayette, CA)
- 30+ days ago
- San Mateo, CA (24 miles from Lafayette, CA)
- 30+ days ago
As the Associate Compliance Manager at Upstart, you will play a key role in enabling compliant growth by reviewing marketing collateral and partner materials across Upstart's lending products....
SEC and Regulatory Reporting Manager
- Walnut Creek, CA (2 miles from Lafayette, CA)
- 60+ days ago
- Walnut Creek, CA (2 miles from Lafayette, CA)
- 60+ 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....
Regulatory Affairs Manager - International Compliance Operations - Diabetes Care (on-site)
- Alameda, CA (12 miles from Lafayette, CA)
- 90+ days ago
- Alameda, CA (12 miles from Lafayette, 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 Lafayette, CA
Moving to Lafayette, CA? Find some basic demographic data about Lafayette, CA below.
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Salary for Compliance Manager Jobs in Lafayette, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lafayette, 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
- 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
- Data Analysis
- Collaboration
- Quality Assurance
- 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
Other Career Titles
Here are some other career titles that require similar skills
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