Compliance Manager (Banking) jobs in the United States

Compliance Manager (Banking) manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Being a Compliance Manager (Banking) leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Additionally, Compliance Manager (Banking) stays informed on changes to all related banking regulations. Requires a bachelor's degree. Typically reports to a head of a unit/department. The Compliance Manager (Banking) manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a Compliance Manager (Banking) typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2021

Audit Risk Compliance Specialist
  • Central Point Partners
  • Columbus, OH
  • Huntington Bank Columbus OH Local to Columbus OH Preferred Needed ASAP Contract to hire- must work without sponsorship Risk/Audit/Compliance Specialist Needed The Segment Risk Management Specialist ...
  • 1 hour ago

Lead, Consumer Finance Compliance, Credit Cards
  • Gemini
  • San Francisco, CA
  • ... banking compliance standards set forth by the New York State Department of Financial Services and ... Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial ...
  • yesterday

Banking Systems Administrator
  • Renton, WA
  • ... compliance/regulatory trends. Administration of the following key banking systems to include creating/managing users, assigning/maintaining licenses, release management, and to provide support and ...
  • yesterday

Commercial Banking Associate
  • Heritage Bank
  • Bellevue, WA
  • Open accounts in accordance with all account opening compliance requirements and account ownership ... Maintain knowledge of all consumer, commercial and treasury management bank products and services ...
  • yesterday

Assistant Branch Manager, Assistant Vice President, Highland Park, CA
  • Union Bank
  • Los Angeles, CA
  • ... Bank personnel policies and programs 20% - Risk Management and Compliance * Responsible for ... following and adhering to all bank operational and security policies and procedures, including ...
  • yesterday

Product Manager, Payment Stabilization
  • Silicon Valley Bank
  • Santa Clara, CA
  • ... compliance . * Demonstrate prior experience in leading changes, migrations and life tie management of payments products in a banking environment. * Demonstrate an ability to collaborate with ...
  • 2 days ago

Business Development Banking Center Manager at Oakland
  • Comerica Bank
  • Oakland, CA
  • Business Development Banking Center Manager I The Banking Center Manager role will be responsible ... Accountable for the compliance with applicable federal, state and local laws and regulations; and ...
  • 3 days ago

Compliance Officer II
  • New Mexico Bank & Trust
  • Rio Rancho, NM
  • FBT-Loop 289 Banking Center Location: Santa Fe, New Mexico - Paseo De Peralta New Mexico Bank ... OCCUPATIONAL CERTIFICATION: 1. Certified Regulatory Compliance Manager (CRCM) designation
  • 6 days ago

Income Estimation for Compliance Manager (Banking) jobs
$68,396 to $110,849

Career Path for Compliance Manager (Banking)