Compliance Manager Jobs in Perris, 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.
- Riverside, CA (15 miles from Perris, CA)
- 9 days ago
- Riverside, CA (15 miles from Perris, CA)
- 9 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 Perris, CA)
- 10 days ago
- Riverside, CA (15 miles from Perris, 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 (17 miles from Perris, CA)
- 13 days ago
- Colton, CA (17 miles from Perris, CA)
- 13 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 Perris, CA)
- 17 days ago
- Riverside, CA (15 miles from Perris, CA)
- 17 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 Perris, CA)
- 19 days ago
- Riverside, CA (15 miles from Perris, 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%)...
- Irvine, CA (24 miles from Perris, CA)
- 60+ days ago
- Irvine, CA (24 miles from Perris, 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...
Demographic Data for Perris, CA
Moving to Perris, CA? Find some basic demographic data about Perris, CA below.
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Salary for Compliance Manager Jobs in Perris, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Perris, 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
- Equity Research
- 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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