Compliance Manager (Banking) jobs in Oakland, CA

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. 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. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. 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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Construction Safety Manager
  • Compliance Systems Management
  • San Ramon, CA FULL_TIME
  • Job Title: Construction Safety Manager
    Location: San Diego, CA
    Compensation: $120k - $150k depending on qualifications. Benefits package as well.

    Our client is seeking a highly qualified Construction Safety Manager to join their team in The Bay Area, CA. This pivotal role involves overseeing safety protocols on construction sites, ensuring compliance with regulations, and fostering a culture of safety within our organization.

    Responsibilities:
    - Conduct regular safety inspections on construction sites, identifying and mitigating potential hazards.
    - Develop and implement safety policies and procedures in accordance with local, state, and federal regulations.
    - Provide safety training to construction personnel and contractors.
    - Investigate incidents and accidents, and collaborate with project managers to implement corrective actions.
    - Maintain up-to-date knowledge of safety regulations and industry best practices.
    - Collaborate with project teams to integrate safety measures into project planning and execution.
    - Manage safety documentation and reporting, maintaining accurate records.
    -Working with department heads as a team, open for collaboration with production leaders.

    Qualifications:
    - Bachelor's degree in Occupational Health and Safety or a related field preferred
    -CHST or similar certification preferred
    - 5 years of construction safety experience
    - Comfortable with flexible schedule, working mostly on visiting and keeping multiple job sites in compliance in a coach/team leader manner.
    - Strong knowledge of OSHA regulations and construction safety standards.
    - Excellent communication and interpersonal skills.
    - Strong computer and Microsoft Office skills required
    -Bilingual preferred

    Work Structure:
    - 80% fieldwork: Regular visits to construction sites for inspections, training, and safety assessments.
    - 20% office work: Documentation, report generation, collaboration with project teams, and regulatory compliance.

    If you are a dedicated safety professional with a passion for ensuring the well-being of construction teams, we invite you to apply. Join us in creating a safer and more secure work environment. Please submit your resume and cover letter detailing your relevant experience.
  • 21 Days Ago

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Site Safety Manager
  • Compliance Systems Management
  • San Ramon, CA FULL_TIME
  • Job Title: Site Safety Manager (Various Projects in Bay Area)Compensation: $50-65/hr (negotiable)Overview:We are seeking an experienced and qualified Site Safety Manager to oversee safety operations o...
  • 24 Days Ago

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Site Safety Manager (CHST)
  • Compliance Systems Management
  • San Ramon, CA FULL_TIME
  • Job Title: Site Safety Manager (CHST) for Electrical Contractor in Mountain View CACompensation: $50-60/hr (negotiable)Overview:We are seeking an experienced and qualified Site Safety Manager (CHST) t...
  • 9 Days Ago

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Senior Business Banking Relationship Manager
  • U.S. Bank National Association
  • Hayward, CA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 3 Days Ago

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Data Manager for Accountability & Compliance
  • KIPP Public Schools Northern California
  • Oakland, CA FULL_TIME
  • Please note: a cover letter is required for this position. Please tell us about your interest in working for KIPP! Position Summary We are seeking an experienced Data Manager who wants to employ both ...
  • 24 Days Ago

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RESEARCH COMPLIANCE MANAGER
  • University of California Office of the President
  • Oakland, CA FULL_TIME
  • For UCOP internal applicants, please login to the internal candidate gateway at: UC OFFICE OF THE PRESIDENTAt the University of California (UC), your contributions make a difference. A world leader pr...
  • 6 Days Ago

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

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Safety and Compliance Manager
  • California Waste Solutions
  • Oakland, CA
  • Job Description Job Description Position: Safety and Compliance Manager Reports to: Chief Operations Officer Overview Th...
  • 3/28/2024 12:00:00 AM

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Federal Compliance Manager
  • Cribl
  • San Francisco, CA
  • Cribl does differently. What does that mean? It means we are a serious company that doesn't take itself too seriously; a...
  • 3/28/2024 12:00:00 AM

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Director of Finance And Administration
  • California YIMBY
  • The Organization: California YIMBY is California’s leading statewide housing advocacy organization dedicated to ending t...
  • 3/28/2024 12:00:00 AM

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Floating Affordable Field Compliance Specialist - Onsite
  • FPI Management, Inc.
  • San Jose, CA
  • Company Description Multifamily Property Management Job Description The Field Compliance Specialist (FCS) will be assign...
  • 3/27/2024 12:00:00 AM

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Federal Contract Compliance Manager
  • Saylor Consulting Group
  • San Francisco, CA
  • Job Description Saylor Consulting Group (SCG) has an opportunity for a Federal Contract Compliance Manager to work with ...
  • 3/26/2024 12:00:00 AM

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Grants & Compliance Manager
  • Hanna Center
  • Sonoma, CA
  • Job Description Job Description Grants & Compliance Manager Reports To: VP of Development Department: Development FLSA C...
  • 3/26/2024 12:00:00 AM

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Complaince Manager
  • Cogent Infotech Corporation
  • Alameda, CA
  • Job Description Job Description Interested in anyone (at the compliance manager/regional level or above) who has afforda...
  • 3/26/2024 12:00:00 AM

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Compliance Manager
  • Fremont Bank
  • Livermore, CA
  • Title: Compliance Manager Job Location: Livermore, CA Hiring salary range: $124,196.60 - $158,322.61 annual Fremont Bank...
  • 3/24/2024 12:00:00 AM

Oakland is in the eastern region of the San Francisco Bay. In 1991 the City Hall tower was at 37°48′19″N 122°16′21″W / 37.805302°N 122.272539°W / 37.805302; -122.272539 (NAD83). (The building still exists, but like the rest of the Bay Area, it has shifted northwest perhaps 0.6 meters in the last twenty years.) The United States Census Bureau says the city's total area is 78.0 square miles (202 km2), including 55.8 square miles (145 km2) of land and 22.2 square miles (57 km2) (28.48 percent) of water. Oakland's highest point is near Grizzly Peak Blvd, east of Berkeley, just over 1,760 feet (...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$93,624 to $143,869
Oakland, California area prices
were up 4.5% 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