Compliance Manager Jobs in San Leandro, 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.
- San Francisco, CA (14 miles from San Leandro, CA)
- 1 day ago
- San Francisco, CA (14 miles from San Leandro, CA)
- 1 day ago
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Ant International-Compliance Manager-US LCAP
- Sunnyvale, CA (23 miles from San Leandro, CA)
- 4 days ago
- Sunnyvale, CA (23 miles from San Leandro, CA)
- 4 days ago
Ant Star Ant International-Compliance Manager-US LCAP Integration - Legal affairs Basic information Location: Sunnyvale Working years: More than 8 years Department: Ant Group Education background: Undergraduate...
Global Tax Compliance Director
- San Francisco, CA (14 miles from San Leandro, CA)
- 5 days ago
- San Francisco, CA (14 miles from San Leandro, CA)
- 5 days ago
Join to apply for the Global Tax Compliance Director role at World 2 weeks ago Be among the first 25 applicants About The Company World is a network of real humans, built on privacy-preserving...
Tax and Trade Compliance Manager
- Fremont, CA (14 miles from San Leandro, CA)
- 5 days ago
- Fremont, CA (14 miles from San Leandro, CA)
- 5 days ago
The Tax and Trade Compliance Manager functions as the U.S. corporate international trade compliance lead in support of BI USA trade compliance efforts and provides strategic and tactical guidance, direction...
Senior Technical Risk and Compliance Manager
- San Francisco, CA (14 miles from San Leandro, CA)
- 7 days ago
- San Francisco, CA (14 miles from San Leandro, CA)
- 7 days ago
Overview Working at Atlassian Atlassians can choose where they work whether in an office, from home, or a combination of the two. That way, Atlassians have more control over supporting their...
PERFORMANCE MANAGEMENT & COMPLIANCE SUPERVISOR - Power Enterprise - SFPUC (1825) (155412)
- San Francisco, CA (14 miles from San Leandro, CA)
- 14 days ago
- San Francisco, CA (14 miles from San Leandro, CA)
- 14 days ago
Application Opening: 6/23/2025 Application Filing Deadline: 7/14/2025 Recruitment ID: RTF...7651 APPOINTMENT TYPE: Temporary Exempt: This position is excluded by the Charter from the competitive...
Financial Aid Manager, Compliance & Training
- San Francisco, CA (14 miles from San Leandro, CA)
- 19 days ago
- San Francisco, CA (14 miles from San Leandro, CA)
- 19 days ago
Job Title: Financial Aid Manager, Compliance & Training Job Summary: Position Summary: The Financial Aid Manager of Compliance and Training reports to the Director of Financial aid and has a...
- San Francisco, CA (14 miles from San Leandro, CA)
- 19 days ago
- San Francisco, CA (14 miles from San Leandro, CA)
- 19 days ago
Compliance Manager Compliance Manager Mission Street 415, 94105 San Francisco, Etats-Unis Company description About Sia Sia is a next-generation, global management consulting group....
Staff Product Compliance Manager - Fintech/Payments Compliance
- Mountain View, CA (21 miles from San Leandro, CA)
- 22 days ago
- Mountain View, CA (21 miles from San Leandro, CA)
- 22 days ago
We are seeking a Staff Product Compliance Manager to guide the company as it grows its payments business and capabilities, with a strong focus on supporting our merchant business and ensuring adherence...
Technical Program Manager - Compliance
- Mountain View, CA (21 miles from San Leandro, CA)
- 30+ days ago
- Mountain View, CA (21 miles from San Leandro, CA)
- 30+ days ago
Technical Program Manager - Compliance Description We exist to wow our customers. We know we're doing the right thing when we hear our customers say, How did I ever live without Coupang? Born out...
Lending Operations & Compliance Manager
- Foster City, CA (12 miles from San Leandro, CA)
- 30+ days ago
- Foster City, CA (12 miles from San Leandro, CA)
- 30+ days ago
Job Category We are seeking a resourceful and detail-oriented Lending Operations & Compliance Manager who thrives in an autonomous, fast-paced environment....
Remote WorkGroup Manager, Compliance Operations, Workforce Solutions
- Mountain View, CA (21 miles from San Leandro, CA)
- 30+ days ago
- Mountain View, CA (21 miles from San Leandro, CA)
- 30+ days ago
In this role you will drive and optimize Compliance Operations for QuickBooks Online Workforce Solutions. Compliance Operations is a critical part of our comprehensive HCM solution to help small...
- South San Francisco, CA (14 miles from San Leandro, CA)
- 60+ days ago
- South San Francisco, CA (14 miles from San Leandro, CA)
- 60+ days ago
Neurodegenerative diseases are one of the largest medical challenges of our time. Denali Therapeutics is a biotechnology company dedicated to developing breakthrough therapies for...
- Palo Alto, CA (18 miles from San Leandro, CA)
- 60+ days ago
- Palo Alto, CA (18 miles from San Leandro, CA)
- 60+ days ago
We are seeking a highly skilled and experienced Product Compliance Manager who will handle various aspects of debit and credit card processing, including processing applications, managing cardholder...
Controls Testing Compliance Manager
- Palo Alto, CA (18 miles from San Leandro, CA)
- 60+ days ago
- Palo Alto, CA (18 miles from San Leandro, CA)
- 60+ days ago
The Control Testing Manager will oversee and execute the testing of compliance controls within X Payments to ensure adherence to regulatory requirements, internal policies, and industry standards....
Demographic Data for San Leandro, CA
Moving to San Leandro, CA? Find some basic demographic data about San Leandro, CA below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in San Leandro, CA
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in San Leandro, CA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Equity Research
- Tax Accounting
- Treasury
- BSA
- Internal Control
- Retirement Planning
- Equities
- Consumer Lending
- Employee Benefits
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Anti-Money Laundering
- Financial Reporting
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Resolution
- Finance
- Reimbursement
- Accounting
- Change Management
- Risk Management
- Strategy Development
- Implementation
- Analytical Skills
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Education Experience
- Collaboration
- Flexibility
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
5 Types of Finance Jobs: Which Is the Best Fit?
Wondering if a finance job is right for you? Check out our guide to finance careers and learn more about working in finance.
Read article »
Corporate Finance vs. Investment Banking: Which Career is Right for You?
Considering a career in corporate finance or investment banking? Read this comparison of requirements, job duties, salaries, and more to choose the right path.
Read article »