Compliance Manager Jobs in San Juan Capistrano, 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.

1-4 of 4 Jobs

VP, Compliance Officer

  • Santa Ana, CA (21 miles from San Juan Capistrano, CA)
  • 30+ days ago
  • Santa Ana, CA (21 miles from San Juan Capistrano, CA)
  • 30+ days ago

Certified Regulatory Compliance Manager (CRCM) designation preferred....

Senior Compliance Officer (Hybrid)

  • Santa Ana, CA (21 miles from San Juan Capistrano, CA)
  • 45+ days ago
  • Santa Ana, CA (21 miles from San Juan Capistrano, 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 (21 miles from San Juan Capistrano, CA)
  • 60+ days ago
  • Santa Ana, CA (21 miles from San Juan Capistrano, 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,...

VP, Compliance Officer

  • Irvine, CA (16 miles from San Juan Capistrano, CA)
  • 60+ days ago
  • Irvine, CA (16 miles from San Juan Capistrano, 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 San Juan Capistrano, CA

Moving to San Juan Capistrano, CA? Find some basic demographic data about San Juan Capistrano, CA below.


Local
National
35,203
1,391
Medium

Compliance Manager Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Cannabis Compliance, Testing, and Research
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...
Governance, Risk, and Compliance Course
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
VITARA - Compliance Risk Management
This self-paced course provides fundamental knowledge on modern Compliance Risk Management (CRM) good practices. The strategic goal of CRM is to steadily increase the level of voluntary compliance...

Salary for Compliance Manager Jobs in San Juan Capistrano, CA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Manager positions.



Highest Education Level

Compliance Managers in San Juan Capistrano, CA offer the following education background
Bachelor's Degree
44.0%
Master's Degree
26.3%
High School or GED
8.9%
Associate's Degree
7.7%
Vocational Degree or Certification
5.7%
Doctorate Degree
5.5%
Some College
1.8%
Some High School
0.2%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Managers in San Juan Capistrano, CA
2-4 years
42.6%
4-6 years
18.4%
None
13.4%
1-2 years
9.8%
8-10 years
5.0%
10+ years
4.9%
6-8 years
4.6%
Less than 1 year
1.3%



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