Compliance Manager (Banking) jobs in Corona, CA

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know Your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Compliance Manager
  • Cut N Dry Restoration
  • Rancho Cucamonga, CA FULL_TIME
  • Cut N Dry Restoration in Rancho Cucamonga, CA is looking to hire a full-time Compliance Manager to run our client care coordinators department and be the first representative our customers talk to. Are you passionate about customer service? Would you like to work with an established local company? Have you been searching for a company that will value your contributions? If so, please read on!

    This customer service management position earns a competitive wage of $23 - $28 per hour depending on experience, with opportunities for growth, overtime availability, and incentive pay. We provide generous benefits, including medical, dental, vision, life insurance, a 401(k) plan, vacation pay, sick pay, and competitive bonus incentives. If this sounds like the right customer service management opportunity for you, apply today!

     

    ABOUT CUT N DRY RESTORATION

    Cut N Dry Restoration started out as a small family-owned business with the goal of providing high-level service that sets us above the rest. Since our beginning, we have kept countless homes safe and free of harmful mold and bacteria commonly associated with water damage. Our team of dedicated and compassionate IICRC-certified technicians care deeply about ensuring clients can come home to a safe living space and will work day in and day out to make that happen.

    To ensure our services are top-notch, we implement continual training for our team and cultivate an open atmosphere where each person does their part for shared success. We understand we would be nowhere near as successful without our hardworking team which is why we reward them with exceptional benefits and the best pay in town. Come join our restoration team!

     

    A DAY IN THE LIFE OF A COMPLIANCE MANAGER

    As a Compliance Manager, you are critical to the success of our company. You oversee the client care coordinators and are the first point of contact for our customers. Using your customer service skills, you make sure that our clients' needs are met and any complaints are addressed and resolved. Working with your team, you ensure that all required information has been collected and passed on to any other teams involved in the project, and that any pictures and documentation are current and up to date. As part of the management team, you make sure that your team is on task and providing customer service that is up to our standards as well as ensure that all personnel are compliant with program and company regulations. You find and develop talent for your team as well as make sure that the right people are in the appropriate roles. You enjoy providing top-notch customer service to our customers and helping our company grow!

     

    QUALIFICATIONS FOR A COMPLIANCE MANAGER

    • High school diploma or equivalent
    • 2 years of experience in customer service and collections
    • 2 years of account management experience
    • 2 years in a management role

    Are you independent and a self-motivated problem solver? Do you have excellent communication skills, both written and verbal? Are you adaptable and work well under pressure? Can you effectively prioritize and delegate multiple tasks? Do you keep your workspace clean and organized? Can you represent our company in a professional manner? Are you a team player with good customer service skills? Would you be able to give clear instructions and guidance to your team? If yes, you might just be perfect for this management position!

     

    WORK SCHEDULE FOR A COMPLIANCE MANAGER

    This customer service management position typically works Monday - Friday 8:00 am - 4:30 pm, with weekends and on-call nights as needed.

     

    ARE YOU READY TO JOIN OUR CUSTOMER SERVICE MANAGEMENT TEAM?

    If you feel that you would be right for this customer service management job, please fill out our initial 3-minute, mobile-friendly application. We look forward to meeting you!

    Location: 91730

  • 9 Days Ago

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Environmental Compliance Manager
  • Ontario International Airport Authority (CA)
  • Ontario, CA FULL_TIME
  • JOB Want to be a part of something bigger than yourself? To contribute to a team making moves on a global scale? Then you’re invited to join the team that lives the So Cal, So Easy vibe. The phenomena...
  • 2 Months Ago

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Senior Commercial Relationship Manager - Government Banking
  • Wells Fargo
  • ONTARIO, CA FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace wh...
  • 2 Months Ago

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Manager, UM Regulatory & Compliance - CCA
  • Inland Empire Health Plan
  • Rancho Cucamonga, CA FULL_TIME
  • Overview What you can expect! Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experien...
  • 1 Day Ago

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Administrative Assistant/Bookkeeper
  • Compliance Admin & Reporting Experts
  • Wildomar, CA PART_TIME
  • Job Summary: Looking for a highly organized and detail-oriented Administrative Assistant/Bookkeeper to join my team. The ideal candidate will have experience in accounting processes, Quickbooks and Ex...
  • 10 Days Ago

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Business Banking Relationship Manager/Senior Relationship Manager - Inland Empire, CA
  • Bank of America
  • Temecula, CA FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 21 Days Ago

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0 Compliance Manager (Banking) jobs found in Corona, CA area

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Global Trade Compliance Manager (Irvine)
  • Hydrogen Group
  • Irvine, CA
  • Contract: 18-months Location: Irvine, CA (Hybrid) Schedule: Standard Office Hours Pay rate: $40.00 - $46.00 per hour Pos...
  • 5/10/2024 12:00:00 AM

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Import/Export Compliance Manager
  • Intellectt Inc
  • Santa Ana, CA
  • Role: Mgr, Supply Chain Location: Santa Ana, CA - 92705 Duration: 18 Months Job Description: The main function of a Glob...
  • 5/9/2024 12:00:00 AM

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Trade Compliance Manager
  • Compunnel Inc.
  • Santa Ana, CA
  • Key Responsibilities: • Evaluate, assess, and resolve trade compliance issues for Global organization and vendor facilit...
  • 5/9/2024 12:00:00 AM

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Manager, HR Compliance
  • PIH Health
  • Walnut, CA
  • Reporting to the Sr. Director Human Resources, this position is accountable for maintaining the accuracy and integrity o...
  • 5/9/2024 12:00:00 AM

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Human Resources Compliance Manager
  • Panda Restaurant Group
  • Rosemead, CA
  • Summary of Job Description: The Manager, HR Compliance is responsible for ensuring the company’s I-9/E-Verify, pre-emplo...
  • 5/8/2024 12:00:00 AM

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Assistant Environmental Compliance Manager
  • Jones Covey Group, Inc.
  • Rancho Cucamonga, CA
  • Job Description Job Description Looking for a self-motivated individual familiar with California and Federal Underground...
  • 5/7/2024 12:00:00 AM

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Global Trade Compliance Manager
  • Ultimate Staffing
  • Irvine, CA
  • Summary: The main function of a Global Trade Compliance Manager is to assess and lead actions required to ensure the com...
  • 5/6/2024 12:00:00 AM

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Senior Manager, Strategic Compliance
  • ADP
  • San Dimas, CA
  • ADP is hiring a Senior Manager, Strategic Compliance within our Tax organization. Are you looking to grow your career in...
  • 4/11/2024 12:00:00 AM

Corona is a city in Riverside County, California, United States. As of the 2010 census, the city had a population of 152,374, up from 124,966 at the 2000 census. The cities of Norco and Riverside lie to the north and northeast, respectively, Chino Hills and Yorba Linda to the northwest, and the Cleveland National Forest and the Santa Ana Mountains to the southwest, and unincorporated areas of Riverside County line all of its other borders. Corona lies approximately 48 miles (77 km) southeast of Los Angeles and 95 miles (153 km) north-northwest of San Diego....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$86,973 to $127,303
Corona, California area prices
were up 3.0% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020