Compliance Manager Jobs in Venice, 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.
- Los Angeles, CA (12 miles from Venice, CA)
- 1 day ago
- Los Angeles, CA (12 miles from Venice, CA)
- 1 day ago
Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus....
- Agoura Hills, CA (19 miles from Venice, CA)
- 2 days ago
- Agoura Hills, CA (19 miles from Venice, CA)
- 2 days ago
Inventory & Compliance Coordinator Mobility Devices Location: Agoura Hills, CA A leading sales and operations company is seeking an Inventory & Compliance Coordinator to manage mobility device...
- Woodland Hills, CA (14 miles from Venice, CA)
- 2 days ago
- Woodland Hills, CA (14 miles from Venice, CA)
- 2 days ago
Anticipated End Date: 2025-03-18 Position Title: Compliance Director Job Description: Compliance Director Location: Alternate locations may be considered. This position will work in a hybrid model...
- Los Angeles, CA (12 miles from Venice, CA)
- 3 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 3 days ago
Compliance Director Location: Alternate locations may be considered. This position will work in a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our...
- Rancho Palos Verdes, CA (17 miles from Venice, CA)
- 11 days ago
- Rancho Palos Verdes, CA (17 miles from Venice, CA)
- 11 days ago
EDUCATION AND WORK EXPERIENCE: • Minimum seven (7) years’ work experience in affordable property management field as an Occupancy Specialist or Compliance Manager level or higher providing compliance...
Regulatory Compliance, Manager
- Los Angeles, CA (12 miles from Venice, CA)
- 11 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 11 days ago
The estimated pay scale for the Regulatory Compliance Manager role based in Los Angeles, CA, is $110,615 to $140,000 annual salary....
Invst Operations Securities Specialist
- Los Angeles, CA (12 miles from Venice, CA)
- 17 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 17 days ago
INVST OPERATIONS SECURITIES SPECIALIST WHAT IS THE OPPORTUNITY? The Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will serve as a liaison...
Export Compliance Officer II for Training & Communication
- Torrance, CA (14 miles from Venice, CA)
- 17 days ago
- Torrance, CA (14 miles from Venice, CA)
- 17 days ago
Senior Export Compliance Officer for Training & Communications Clearwater, FL #hybrid after first 90 days The future is what you make it. When you join Honeywell, you become a member of our global...
Fair Banking Compliance Officer
- Los Angeles, CA (12 miles from Venice, CA)
- 18 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 18 days ago
services, including its affiliates, specifically focused on deposits and consumer lending....
Investment Operations Securities Specialist Senior
- Los Angeles, CA (12 miles from Venice, CA)
- 22 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 22 days ago
INVESTMENT OPERATIONS SECURITIES SPECIALIST SENIOR WHAT IS THE OPPORTUNITY? The Senior Securities Specialist will support responsibilities assigned to the Trust Operations team. Position will...
- Los Angeles, CA (12 miles from Venice, CA)
- 25 days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 25 days ago
Proficient in consumer lending, mortgage and commercial lending laws and regulations....
- Calabasas, CA (19 miles from Venice, CA)
- 25 days ago
- Calabasas, CA (19 miles from Venice, CA)
- 25 days ago
Exciting Opportunities at Maverick Payments! Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues...
Remote WorkCompliance Manager - Commercial Lending
- Los Angeles, CA (12 miles from Venice, CA)
- 30+ days ago
- Los Angeles, CA (12 miles from Venice, CA)
- 30+ days ago
This position is responsible for compliance oversight for all Commercial and Private Bank Lending department areas including lending and depository functions....
- Santa Monica, CA (2 miles from Venice, CA)
- 30+ days ago
- Santa Monica, CA (2 miles from Venice, CA)
- 30+ days ago
laundering program....
Employee Relations and Compliance Manager
- Long Beach, CA (16 miles from Venice, CA)
- 30+ days ago
- Long Beach, CA (16 miles from Venice, CA)
- 30+ days ago
EMPLOYEE RELATIONS AND COMPLIANCE MANAGER Located onsite at Rocket Lab's global headquarters in Long Beach, CA, the Employee Relations and Compliance Manager will be leading a team of hard-working and...
Demographic Data for Venice, CA
Moving to Venice, CA? Find some basic demographic data about Venice, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Venice, CA
Highest Education Level
Compliance Managers in Venice, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- 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
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Financial Statements
- Internal Control
- Account Reconciliation
- Reconciliations
- Due Diligence
- Financial Reporting
- Resolution
- Strategy Development
- Risk Management
- Finance
- Collections
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- 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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