Compliance Manager Jobs in San Bernardino, 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.
Compliance Coordinator ( Affordable Housing)
- Riverside, CA (9 miles from San Bernardino, CA)
- 11 hours ago
- Riverside, CA (9 miles from San Bernardino, CA)
- 11 hours ago
Collaborate with Compliance Managers and IT to quickly set up new properties and process new households....
Regulatory Compliance Manager - Food Manufacturing
- Colton, CA (5 miles from San Bernardino, CA)
- 11 hours ago
- Colton, CA (5 miles from San Bernardino, CA)
- 11 hours 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...
Deputy Compliance Director - At-Will
- Moreno Valley, CA (15 miles from San Bernardino, CA)
- 24 days ago
- Moreno Valley, CA (15 miles from San Bernardino, CA)
- 24 days ago
Championing Integrity, Driving Excellence Lead the City of Moreno Valleys Compliance to New Heights as our next Deputy Compliance Director! This recruitment will be filling one (1) vacancy for the...
Environmental Compliance Coordinator
- Corona, CA (22 miles from San Bernardino, CA)
- 24 days ago
- Corona, CA (22 miles from San Bernardino, CA)
- 24 days ago
Are you passionate about making a tangible difference in people's lives, protecting our environment while improving water quality? Join the City of Corona's Public Works team and play a vital role...
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- Ontario, CA (20 miles from San Bernardino, CA)
- 30+ days ago
- Ontario, CA (20 miles from San Bernardino, CA)
- 30+ days ago
Product Compliance Coordinator at Masco Canada (Onsite St. Thomas, ON Office) Come build the future with us! At Masco Canada, we are passionate about delivering innovative solutions and...
Demographic Data for San Bernardino, CA
Moving to San Bernardino, CA? Find some basic demographic data about San Bernardino, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in San Bernardino, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in San Bernardino, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Auditing
- Written Communication
- Verbal Communication
- Investigation
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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