Corporate Compliance Director jobs in Fresno, CA

Corporate Compliance Director manages the compliance programs, policies, reporting, and practices for an organization or business. Ensures that all activities follow regulatory requirements related to the governance of the organization as well as any industry-specific or location-specific laws. Being a Corporate Compliance Director oversees internal controls and auditing systems that monitor and report on regulated activities and processes. Implements risk-based compliance testing of existing procedures and controls to identify, detect, and correct noncompliance. Additionally, Corporate Compliance Director evaluates and implements changes to compliance processes due to new or amended regulations. Delivers communication and training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree. Typically reports to a director. The Corporate Compliance Director typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Corporate Compliance Director typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Compliance Director
  • Educational Employees Credit Union
  • Fresno, CA FULL_TIME
  • The Compliance Director is responsible for the development and ongoing management of the Compliance Management System (CMS) that ensures Educational Employees Credit Union maintains compliance with applicable laws and regulations. Responsibilities include, but are not limited to, the Bank Secrecy Act/Anti-Money Laundering Program.   This position provides support to Executive Management and works closely with all departments and levels within the credit union, as well as outside legal counsel, as required.    The Compliance Director reports to the SVP Risk Management. Responsibilities of the position include:   Ensures compliance with new and updated laws and regulations that apply to the credit union’s consumer products and services. Analyzes impact, and recommends or implements appropriate changes to policies, procedures and processes. Participates in the design of products and services with consideration of compliance requirements, workflow, cost effectiveness, safety and soundness, and maintenance of appropriate internal controls.  Develops solutions that ensure programs and procedures are updated to minimize risks posed by trends, emerging risks and the changing regulatory environment.  Acts as the liaison with corporate legal counsel for compliance related matters. Provides support for audit and exams.  Provides guidance in the development of effective solutions or implementation of corrective action for concerns or deficiencies noted. Coordinates with the training department to ensure staff, management, & officials are provided with required training for laws and regulations and the Credit Union’s related policies and procedures. Keeps management and staff informed of compliance related initiatives. Ensures the credit union’s compliance with Bank Secrecy Act, Anti Money Laundering and OFAC regulations through maintenance of an effective BSA/AML Program. Maintains policies, procedures, and processes designed to prevent and mitigate credit union fraud losses.  Continues education to remain knowledgeable and skilled in compliance requirements, regulatory guidance, the political and regulatory landscape and industry best practices.    Requirements of the position:   Bachelor’s degree (B.A.) or equivalent, plus four to six years related experience and/or training in auditing compliance requirements for a financial institution; or equivalent combination of education and experience. Strong computer skills, including competency in word processing, spreadsheets and data analysis. Broad knowledge of, and practical experience with, credit union operations, functions, products and services and the laws and regulations that apply to credit unions. Effective verbal and written communications skills. Ability to accurately interpret regulatory implications for the organization. Compliance certification (such as CUNA or NAFCU) a plus. The ideal candidate will hold, or qualify to hold, a position as a Director, or have applicable related experience.
  • 23 Days Ago

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Compliance Director
  • Educational Employees Credit Union Client ID 32255
  • Fresno, CA FULL_TIME
  • The Compliance Director is responsible for the development and ongoing management of the Compliance Management System (CMS) that ensures Educational Employees Credit Union maintains compliance with ap...
  • 1 Month Ago

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Executive Director
  • Executive Director
  • Madera, CA FULL_TIME
  • The Executive Director (Director) is the chief executive officer of the Madera County Economic Development Commission (MCEDC), a joint powers agency comprised of the County of Madera, the City of Made...
  • 1 Day Ago

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Corporate Trainer
  • RH Community Builders
  • Fresno, CA FULL_TIME
  • RH Community Builders seeks a Corporate Trainer to provide consistent and high quality training to all employees of the organization. RH Community Builders is a Community Based Organization (CBO) focu...
  • 21 Days Ago

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Corporate Controller
  • Shehadey Enterprise Solutions LLC
  • Fresno, CA FULL_TIME
  • Summary: Working closely with the CFO and divisional controllers, the Corporate Controller will be focused on ensuring excellence in the areas of finance and accounting across the entire company. The ...
  • 28 Days Ago

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Compliance Specialist
  • Stantec
  • FRESNO, CA FULL_TIME
  • Compliance Specialist - ( 240000RW ) Description We create great places and the connections that get people and goods moving—whether by car, bus, train, plane, or their own two feet. Working within th...
  • 1 Month Ago

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0 Corporate Compliance Director jobs found in Fresno, CA area

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Director of Construction
  • Midas Management and Research
  • Fresno, CA
  • Job Title: Director of Construction Location : Fresno, CA, 93725 Duration : Fulltime Job Description Manage all elements...
  • 3/28/2024 12:00:00 AM

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Family Nurse Practitioner
  • Central Valley Indian Health Inc
  • Clovis, CA
  • Description Central Valley Indian Health is seeking a Family Nurse Practitioner that is dedicated to providing quality h...
  • 3/28/2024 12:00:00 AM

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Cook
  • Turning Point of Central California
  • Fresno, CA
  • Turning Point of Central California, Inc. was founded in 1970. For over 50 years now, we have been transforming lives ac...
  • 3/27/2024 12:00:00 AM

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Chief of Police & Director of Public Safety
  • California State University, Fresno
  • Fresno, CA
  • Chief of Police & Director of Public Safety Job No: 532522 Work Type: Management (MPP) Location: Fresno Categories: MPP,...
  • 3/27/2024 12:00:00 AM

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Campus Applications Developer/Integration Specialist
  • California State University, Fresno
  • Fresno, CA
  • Campus Applications Developer/Integration Specialist Job No: 531803 Work Type: Staff Location: Fresno Categories: Unit 9...
  • 3/27/2024 12:00:00 AM

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Director
  • RH Community Builders
  • Fresno, CA
  • Position Summary The Director is responsible for the implementation of RH Community Builders core values including Digni...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/24/2024 12:00:00 AM

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RN Executive Director-Hospice - Fresno
  • Bridge Home Health and Hospice
  • Fresno, CA
  • Overview: Are you looking for a place where you can make a genuine difference in our patients lives? With over 25 locati...
  • 3/24/2024 12:00:00 AM

Fresno (/ˈfrɛznoʊ/ FREZ-noh; Spanish for "ash tree") is a city in California, United States, and the county seat of Fresno County. It covers about 112 square miles (290 km2) in the center of the San Joaquin Valley, the southern portion of California's Central Valley. Named for the abundant ash trees lining the San Joaquin River, Fresno was founded in 1872 as a railway station of the Central Pacific Railroad before it was incorporated in 1885. The city has since become an economic hub of Fresno County and the San Joaquin Valley, with much of the surrounding areas in the Metropolitan Fresno regi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Corporate Compliance Director jobs
$157,876 to $212,707
Fresno, California area prices
were up 2.7% from a year ago

Corporate Compliance Director in Biloxi, MS
Because our Compliance Program is dynamic, we review and enhance the Compliance Program to meet evolving compliance standards.
January 27, 2020
Corporate Compliance Director in Tacoma, WA
Today, however, a corporate compliance program is much more about building and managing systems to ensure regulatory compliance all the time.
January 13, 2020
Corporate Compliance Director in Moline, IL
The Compliance Officer periodically reports to the Quality Management and Compliance Committee and to the Board.
January 04, 2020