Compliance Manager Jobs in San Jose, CA
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Santa Clara, CA (3 miles from San Jose, CA)
- 8 days ago
- Santa Clara, CA (3 miles from San Jose, CA)
- 8 days ago
The Senior Director, Compliance is a leadership role within a FDIC-regulated bank responsible for overseeing and managing the bank's entire compliance program. This individual ensures that the...
Privacy Risk and Compliance Manager
- Menlo Park, CA (18 miles from San Jose, CA)
- 8 days ago
- Menlo Park, CA (18 miles from San Jose, CA)
- 8 days ago
We are seeking a Privacy Risk and Compliance Manager with broad operational knowledge across a range of risk and compliance disciplines....
Global VAT Advisory and Compliance Manager
- Santa Clara, CA (3 miles from San Jose, CA)
- 13 days ago
- Santa Clara, CA (3 miles from San Jose, CA)
- 13 days ago
NVIDIA redefined modern computer graphics, high performance computing and artificial intelligence. We are well positioned as the AI Computing Company, and our GPUs are the brains powering Deep...
- Pleasanton, CA (20 miles from San Jose, CA)
- 15 days ago
- Pleasanton, CA (20 miles from San Jose, CA)
- 15 days ago
As a Senior Quality Compliance Manager, the individual will play a crucial role within Abbott's Heart Failure organization with primary focus to maintain overall Quality Management System compliance...
- Santa Clara, CA (3 miles from San Jose, CA)
- 16 days ago
- Santa Clara, CA (3 miles from San Jose, CA)
- 16 days ago
Job Description Senior Compliance Manager US Remote Chegg is looking for a Compliance professional to join our strong legal team....
- Sunnyvale, CA (7 miles from San Jose, CA)
- 30+ days ago
- Sunnyvale, CA (7 miles from San Jose, CA)
- 30+ days ago
As Finance Compliance Manager, you will play a crucial role in ensuring that our high-tech company adheres to regulatory requirements and industry standards....
Staff Product Compliance Manager - Money Movement
- Mountain View, CA (10 miles from San Jose, CA)
- 45+ days ago
- Mountain View, CA (10 miles from San Jose, 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....
Director of Compliance and Risk Management
- Hayward, CA (24 miles from San Jose, CA)
- 90+ days ago
- Hayward, CA (24 miles from San Jose, CA)
- 90+ days ago
The Director of Compliance and Risk Management provides strategic oversight and leadership to ensure TVHCs adherence to federal and state regulations, HRSA standards, and internal policies. This...
Job Req ID: 25221 About Supermicro: Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data,...
Demographic Data for San Jose, CA
Moving to San Jose, CA? Find some basic demographic data about San Jose, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in San Jose, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in San Jose, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Prioritizing
- Know Your Customer
- Freddie Mac
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Asset Management
- Cost Reduction
- Executive Management
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Presentation
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- 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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