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 2020

Data Management Senior Consultant/Data Domain Manager Market Risk and Counterparty Risk
  • Wells Fargo Bank
  • Des Moines, IA
  • This leader will drive data governance compliance activities for these domains and socialize data strategy and data management concepts with partners across the enterprise. KEY RESPONSIBILITIES
  • 11 hours ago

Compliance Control Room Americas - Vice President
  • MUFG
  • New York, NY
  • Manage the execution of assignments by junior team staff under the bank's compliance risk programs. * Develop, coordinate and deliver initial and ongoing training for employees on compliance ...
  • 2 days ago

Compliance Monitoring Officer
  • Heritage Bank
  • Tacoma, WA
  • Heritage Bank is seeking a Compliance Monitoring Officer at our Southern Operations Center in Tacoma, WA. The Compliance Monitoring Officer is responsible for directing, managing, coordinating and ...
  • 3 days ago

Assistant Branch Manager II - Wilton Mall
  • Saratoga Springs, NY
  • Assistant Branch Manager Reports to: Branch Manager FLSA Status: Non-exempt Salary Grade: NE12 ... bank secrecy, and compliance with established policies and procedures. Continues to building ...
  • 3 days ago

Compliance Sr. Associate - Conduct Risk Complaints Oversight
  • Wells Fargo Bank
  • Phoenix, AZ
  • Corporate Risk helps all Wells Fargo businesses identify and manage risk. The team focuses on ... Manage validation activities associated with Compliance Policy Program requirements and other ...
  • 4 days ago

Audit Manager - Compliance
  • USAA
  • Tampa, FL
  • Minimum Experience * 6 or more years of audit, financial, insurance, banking, information ... Hands on experience and knowledge of compliance management systems in general and federal consumer ...
  • 4 days ago

IT Manager
  • CyberCoders
  • San Mateo, CA
  • ... compliance audits. Act as an escalation point for issues raised by the auditors. - Manage day-to ... banking platform. - Strong understanding of banking regulations and their impact on corporate ...
  • 5 days ago

Senior Manager - Corporate Risk & Compliance - BSA/AML
  • Wollborg Michelson Recruiting
  • Sacramento, CA
  • The Manager BSA/AML & OFAC position will coordinate all BSA/AML and OFAC activities institution ... compliance including Bank Secrecy Act and Anti-money Laundering laws. * Foster a positive and ...
  • 6 days ago

Income Estimation for Compliance Manager (Banking) jobs
$67,104 to $108,755

Career Path for Compliance Manager (Banking)