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 2022 Salary.com)

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Premier Banker- Southeast Metro District, GA
  • WELLS FARGO BANK
  • Tucker, GA
  • ... Business Banking, Mortgage and Wealth and Investment Management to best meet the previously ... As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008 and all ...
  • 5 hours ago

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VP, Assistant Branch Manager - Lynwood, WA
  • Charles Schwab
  • Port Gamble, WA
  • ... banking and lending needs. In more than 300 branch offices in 45 U.S. states, you'll find Branch ... compliance and risk management of the branch. As a local representative, the Assistant Branch ...
  • 21 hours ago

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Bank Business Process Consultant Lead--Accessibility
  • USAA
  • Higley, AZ
  • Follows written risk and compliance policies, standards, and procedures for business activities ... Expert experience/ knowledge of Risk Management frameworks and Banking Regulatory requirements
  • 2 days ago

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Bank Business Process Consultant Lead
  • USAA
  • Phoenix, AZ
  • Follows written risk and compliance policies, standards, and procedures for business activities ... Expert experience/ knowledge of Risk Management frameworks and Banking Regulatory requirements
  • 2 days ago

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Regional Vice President Of Operations - PE, Consulting, or Investment Banking background highly p...
  • Shields Health Solutions
  • Seattle, WA
  • The applicant must have experience managing a P&L for their business unit. Applicant should be ... compliance is achieved in all locations and (5) work with the business development team ...
  • 4 days ago

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Compliance Manager
  • Redwood Housing
  • Seattle, WA
  • The Compliance Manager must be a professional with HUD project- and tenant-based Section 8 and LIHTC experience. This individual must also be able to function effectively in a dynamic environment ...
  • 4 days ago

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Senior Branch Manager
  • PNC Financial Services Group
  • Idyllwild, CA
  • ... making banking easy in an omni channel environment. Leads and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business ...
  • 4 days ago

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Account Manager - Healthcare - Business Development (Remote)
  • Stearns Bank NA.
  • Remote, OR
  • Stearns Bank is looking for a Account Manager - Business Development. This is a remote-eligible ... Maintain a working knowledge of all legal and regulatory compliance issues as they pertain to this ...
  • 4 days ago

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Compliance Manager
  • Compliance Insight, Inc.
  • Cincinnati, OH FULL_TIME
  • Compliance Insight is actively searching for a diligent and professional Compliance Manager to join our dynamic and grow...
  • 8 Days Ago

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Head of Risk and Compliance
  • Copper Banking
  • Remote in Seattle, WA FULL_TIME
  • A little about Copper Banking We are a fast-growing and well-funded FinTech startup that has the rare opportunity to bui...
  • 2 Months Ago

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Compliance Manager
  • Compliance Insight, Inc.
  • Cincinnati, OH FULL_TIME
  • Compliance Insight is actively searching for a diligent and professional Compliance Manager to join our dynamic and grow...
  • 8 Days Ago

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Head of Risk and Compliance
  • Copper Banking
  • Remote in Seattle, WA FULL_TIME
  • A little about Copper Banking We are a fast-growing and well-funded FinTech startup that has the rare opportunity to bui...
  • 2 Months Ago

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Banking Information Technology Consultant
  • Complete Compliance, Inc.
  • Remote in Omaha, NE FULL_TIME
  • JOB TITLE: Information Technology ConsultantPart to Full Time Position (roughly 20-40 hours per week depending demand an...
  • 12 Days Ago

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Engineering Manager, Small Business Banking
  • Live Oak Banking Company
  • Wilmington, NC FULL_TIME
  • About Us Live Oak is more than a bank. Live Oak helps people realize their full potential so they can create meaningful ...
  • 2 Months Ago

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Compliance Manager - Fair and Responsible Banking
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Work Type: Full Time Incumbent can be located anywhere within the 4-state footprint of Arvest (Arkansas, Oklahoma, Misso...
  • 9 Days Ago

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Compliance - Infrastructure Cyber Advisory
  • Sumitomo Mitsui Banking Corporation
  • New York, NY FULL_TIME
  • Overview: This role contributes to the overall success of the Compliance Department as a key contributor. The Infrastruc...
  • 17 Days Ago

Income Estimation for Compliance Manager (Banking) jobs
$70,875 to $114,918

Career Path for Compliance Manager (Banking)