Compliance Manager Jobs in Santa Cruz, 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.

1-5 of 5 Jobs

Privacy Compliance Director

  • San Jose, CA (24 miles from Santa Cruz, CA)
  • 2 days ago
  • San Jose, CA (24 miles from Santa Cruz, CA)
  • 2 days ago

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...

Sanctions Compliance Officer (SCO)

  • San Jose, CA (24 miles from Santa Cruz, CA)
  • 16 days ago
  • San Jose, CA (24 miles from Santa Cruz, CA)
  • 16 days ago

designations and related regulatory announcements for potential impact on the organization o Assist with testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk...

Retail Compliance Coordinator

  • Santa Clara, CA (22 miles from Santa Cruz, CA)
  • 19 days ago
  • Santa Clara, CA (22 miles from Santa Cruz, CA)
  • 19 days ago

MICRO CENTER is the nation’s leading computer and electronic device big box retailer! Our technology superstore has an industry-leading 40,000+ selection of premier computer products and the most...

Staff Product Compliance Manager - Money Movement

  • Mountain View, CA (24 miles from Santa Cruz, CA)
  • 45+ days ago
  • Mountain View, CA (24 miles from Santa Cruz, CA)
  • 45+ days ago

We are seeking a Staff Product Compliance Manager - Money Movement for product compliance management to guide the company as it grows its consumer money movement programs and capabilities....

Fleet Safety & Compliance Coordinator

  • Mountain View, CA (24 miles from Santa Cruz, CA)
  • 90+ days ago
  • Mountain View, CA (24 miles from Santa Cruz, CA)
  • 90+ days ago

Who we are Gatik, the leader in autonomous middle mile logistics, delivers goods safely and efficiently using its fleet of light & medium-duty trucks. The company focuses on short-haul, B2B...

Demographic Data for Santa Cruz, CA

Moving to Santa Cruz, CA? Find some basic demographic data about Santa Cruz, CA below.


Local
National
101,449
2,927
Medium/Lg

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.
Construction Ethics and Compliance
Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
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...
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...

Salary for Compliance Manager Jobs in Santa Cruz, CA

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

Highest Education Level

Compliance Managers in Santa Cruz, CA offer the following education background
Bachelor's Degree
44.0%
Master's Degree
25.8%
High School or GED
9.1%
Associate's Degree
7.7%
Vocational Degree or Certification
5.7%
Doctorate Degree
5.5%
Some College
1.9%
Some High School
0.3%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Managers in Santa Cruz, 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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