Compliance Manager Jobs in Claremont, 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.
Sr Customs Compliance Coordinator
- San Bernardino, CA (24 miles from Claremont, CA)
- 12 hours ago
- San Bernardino, CA (24 miles from Claremont, CA)
- 12 hours ago
CREATIVITY IS OUR SUPERPOWER. It's our heritage and it's also our future. Because we don't just make toys. We create innovative products and experiences that inspire, entertain and develop...
Sr Custom Compliance Coordinator
- San Bernardino, CA (24 miles from Claremont, CA)
- 2 days ago
- San Bernardino, CA (24 miles from Claremont, CA)
- 2 days ago
CREATIVITY IS OUR SUPERPOWER. Its our heritage and its also our future. Because we dont just make toys. We create innovative products and experiences that inspire, entertain and develop children...
Online Programs: Credit Enrichment Compliance Coordinator
- Irwindale, CA (11 miles from Claremont, CA)
- 4 days ago
- Irwindale, CA (11 miles from Claremont, CA)
- 4 days ago
Are you seeking an opportunity to impact students lives positively? Do you believe that every student should have the opportunity for success? If so, Options For Youth (OFY) is the place for you!...
Compliance Supervisor (Returns-Repairs)
- Chino, CA (12 miles from Claremont, CA)
- 9 days ago
- Chino, CA (12 miles from Claremont, CA)
- 9 days ago
Compliance Supervisor (Returns-Repairs) 3.8 3.8 out of 5 stars Chino, CA Contract type Full-Time Location Chino, CA Specialty Retail Salary $25.00/hr - $28.00/hr. Remote No Reference 483037...
- Fontana, CA (16 miles from Claremont, CA)
- 11 days ago
- Fontana, CA (16 miles from Claremont, CA)
- 11 days ago
Compliance Supervisor Fontana, CA 92335 Posted: 03/01/25 Job Number: 1804043 JOB DESCRIPTION We re looking for a Compliance Supervisor in Fontana, CA! This is an excellent opportunity for someone...
- Orange, CA (24 miles from Claremont, CA)
- 17 days ago
- Orange, CA (24 miles from Claremont, CA)
- 17 days ago
Join the transformative team at City of Hope, where we're changing lives and making a real difference in the fight against cancer, diabetes, and other life-threatening illnesses. City of Hopes...
Affordable Housing Compliance Coordinator
- Riverside, CA (21 miles from Claremont, CA)
- 22 days ago
- Riverside, CA (21 miles from Claremont, CA)
- 22 days ago
Collaborate with Compliance Managers and IT to quickly set up new properties and process new households....
Quality Food Safety Compliance Supervisor
- City of Industry, CA (19 miles from Claremont, CA)
- 30+ days ago
- City of Industry, CA (19 miles from Claremont, CA)
- 30+ days ago
At Danone, manufacturing high-quality products and meeting demand are key priorities for our plant teams. We have an opening for a Quality and Food Safety Compliance Supervisor based in our City...
ACAM / Compliance Coordinator (ACA2025-7886)
- Anaheim, CA (23 miles from Claremont, CA)
- 45+ days ago
- Anaheim, CA (23 miles from Claremont, CA)
- 45+ days ago
Overview Imagine working for a dynamic, technology-driven HOA management company that is rapidly expanding, offering abundant opportunities for career advancement, and fostering a company culture...
Demographic Data for Claremont, CA
Moving to Claremont, CA? Find some basic demographic data about Claremont, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Claremont, CA
Highest Education Level
Compliance Managers in Claremont, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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