Compliance Manager Jobs in Ontario, 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 (20 miles from Ontario, CA)
- 5 hours ago
- San Bernardino, CA (20 miles from Ontario, CA)
- 5 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 (20 miles from Ontario, CA)
- 2 days ago
- San Bernardino, CA (20 miles from Ontario, 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 (15 miles from Ontario, CA)
- 3 days ago
- Irwindale, CA (15 miles from Ontario, CA)
- 3 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!...
Legal and Compliance Coordinator
- Santa Ana, CA (24 miles from Ontario, CA)
- 6 days ago
- Santa Ana, CA (24 miles from Ontario, CA)
- 6 days ago
ILLUMINATION FOUNDATION Legal and Compliance Coordinator in Santa Ana , California Every person deserves compassion, dignity, and the safety of a place to call home. Homelessness is the largest...
Compliance Supervisor (Returns-Repairs)
- Chino, CA (7 miles from Ontario, CA)
- 9 days ago
- Chino, CA (7 miles from Ontario, 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 (12 miles from Ontario, CA)
- 11 days ago
- Fontana, CA (12 miles from Ontario, 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 (22 miles from Ontario, CA)
- 17 days ago
- Orange, CA (22 miles from Ontario, 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...
Quality Assurance & Compliance Coordinator - Food Industry
- Irvine, CA (22 miles from Ontario, CA)
- 18 days ago
- Irvine, CA (22 miles from Ontario, CA)
- 18 days ago
Quality Assurance & Compliance Coordinator - Food Industry Adecco - 3.7 Irvine, CA Job Details $50,000 - $60,000 a year 2 days ago Benefits Paid holidays Disability insurance Health insurance...
Affordable Housing Compliance Coordinator
- Riverside, CA (16 miles from Ontario, CA)
- 22 days ago
- Riverside, CA (16 miles from Ontario, CA)
- 22 days ago
Collaborate with Compliance Managers and IT to quickly set up new properties and process new households....
- Santa Ana, CA (24 miles from Ontario, CA)
- 30+ days ago
- Santa Ana, CA (24 miles from Ontario, CA)
- 30+ days ago
Position Overview We are hiring a Sr. Manager, Regulatory Affairs. The Sr. Manager, Regulatory Affairs will be responsible for ensuring that product, process, and procedures are sufficiently...
Quality Food Safety Compliance Supervisor
- City of Industry, CA (21 miles from Ontario, CA)
- 30+ days ago
- City of Industry, CA (21 miles from Ontario, 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 Ontario, CA)
- 45+ days ago
- Anaheim, CA (23 miles from Ontario, 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...
- Irvine, CA (22 miles from Ontario, CA)
- 45+ days ago
- Irvine, CA (22 miles from Ontario, CA)
- 45+ days ago
Job Title: Assistant Compliance Manager Location: CA - Irvine What you'll do: The Assistant Compliance Manager works under the direction of the Corporate Compliance Associate Director to oversee Mortgage...
- Irvine, CA (22 miles from Ontario, CA)
- 90+ days ago
- Irvine, CA (22 miles from Ontario, CA)
- 90+ days ago
Reporting to the HR Compliance Manager, the HR Compliance Supervisor oversees and manages the implementation and adherence to employment laws affecting each phase of the Associate lifecycle, from recruitment...
Demographic Data for Ontario, CA
Moving to Ontario, CA? Find some basic demographic data about Ontario, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Ontario, CA
Highest Education Level
Compliance Managers in Ontario, 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
- Stormwater Management
- 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
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Here are some other career titles that require similar skills
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