Compliance Manager (Banking) jobs in California

Compliance Manager (Banking) manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Being a Compliance Manager (Banking) leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Additionally, Compliance Manager (Banking) stays informed on changes to all related banking regulations. Requires a bachelor's degree. Typically reports to a head of a unit/department. The Compliance Manager (Banking) manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a Compliance Manager (Banking) typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2020

Assistant BSA Officer
  • CalPrivate Bank Inc.
  • San Diego, CA
  • ... BSA banking compliance experience,audit and/or risk management Strong understanding of banking transactionmonitoring, and suspicious activity monitoring Deep understanding of the rules, laws and ...
  • just now

Technology Risk Program Manager
  • Bank of the West
  • San Ramon, CA
  • At Bank of the West, our people are having a positive impact on the world. We're investing where ... Once the controls are in place, continues to monitor control compliance and the prevalentrisk ...
  • 4 hours ago

Sr. Manager Cross-Product Shared Services
  • Federal Reserve Bank, San Francisco
  • San Francisco, CA
  • ... Bank is looking for a motivated, talented and innovative Senior IT Manager, Product Shared Services ... Manages the compliance and audit responsibilities for the entire product life cycle with support ...
  • yesterday

IT Manager
  • CyberCoders
  • Yuba City, CA
  • ... compliance audits - Act as an escalation point for issues raised by the auditors - Manage day-to ... banking platform - Strong understanding of banking regulations and their impact on corporate ...
  • yesterday

AWS Security Manager/AWS Data Security Manager
  • Eminent Software Services LLC
  • Santa Clarita, CA
  • Developing process documentation and managing changes to business processes Performing service impact assessments of existing and emerging banking compliance programs Supporting process improvement ...
  • 2 days ago

Sr. Back Office Banking Representative
  • Evangelical Christian Credit Union
  • Brea, CA
  • ... accurately, and in compliance with policies, procedures, and guidelines; ensures that any ... Provides support to departmental management in preparing written reports, credit union procedures ...
  • 5 days ago

Client Services Manager
  • 1st Capital Bank
  • San Luis Obispo, CA
  • Client Services Manager 1st Capital Bank is a proud locally owned and managed community bank ... compliance with regulations, Bank policies and procedures. * Maintains all aspects of branch ...
  • 6 days ago

Legal & Compliance Manager
  • SADA Systems
  • Los Angeles, CA
  • ... or bank) * Ability to structure and manage a compliance function in-house at a tech company * Knowledge of legal requirements involved with contracts, including ensuring that the appropriate ...
  • 6 days ago

California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$75,039 to $121,616

Compliance Manager (Banking) in Rolling Meadows, IL
Develop and enhance Alliant’s fair and responsible banking program which will include fair lending risk, SCRA, ADA, MLA, HMDA, UDAAP, and other laws and regulations within the sphere of fair and responsible banking principles.
February 16, 2020
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
February 14, 2020
Evaluate consumer complaint and inquiry data for fair and responsible banking risk.
February 07, 2020