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

Compliance Manager
  • Dorfman-Pacific Co.
  • Stockton, CA
  • The Compliance Manager has the responsibility to ensure our company adheres to legal standards, customer guidelines, vendor regulations and in-house policies. They are responsible for enforcing ...
  • yesterday

Global Financial Crimes Compliance List Management Oversight, Vice President
  • MUFG
  • New York, NY
  • ... management technology and operations program from the ground up ... Facilitate bank-wide global change and be a key point of contact for regional offices. Major ...
  • yesterday

Banking Client Relations Associate
  • CoreTechs
  • San Francisco, CA
  • ... compliance requirements * Work effectively with bank colleagues to consultatively position product solutions to clients * Possess extensive knowledge related to bank deposit and cash management ...
  • yesterday

Fraud Risk Manager
  • Citizens Bank
  • Fort Washington, PA
  • Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy Standards * Develop ...
  • 3 days ago

  • Dollar General
  • Crestview, FL
  • Ensure the safe deposit of all company funds in the designated bank. * Assist in ensuring the ... Ensures store compliance to federal labor laws and company policies and procedures. WORKING ...
  • 5 days ago

Project Manager Regulatory Compliance
  • ettain group
  • Jersey City, NJ
  • Lead Project Management initiatives for Compliance & Regulatory Reporting ... Background/experience in a bank/financial institution dealing with remediation and Audit findings ...
  • 5 days ago

Assistant Branch Manager (Sales Service Lead) - 40 hours Tacoma WA
  • BNP Paribas Investment Partners USA Holdings, Inc.
  • Tacoma, WA
  • At Bank of the West, our people are having a positive impact on the world. We re investing where we ... Ensures that the branch staff meet all regulatory compliance standards. Follows all operating ...
  • 7 days ago

Assistant Branch Manager
  • Citizens Bank
  • Rumford, RI
  • Responsible for keeping branch in compliance with all bank policies and procedures and prepares branch for internal audits. Manages and ensures customer issues and questions are addressed to a ...
  • 7 days ago

Income Estimation for Compliance Manager (Banking) jobs
$66,739 to $108,162

Career Path for Compliance Manager (Banking)