Compliance Manager (Banking) jobs in Ann Arbor, MI

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Environmental Scientist - Compliance
  • Compliance - Tetra Tech Careers
  • Ann Arbor, MI FULL_TIME
  • Discover your full potential. At Tetra Tech, we are collaborating with industry-leading experts for a sustainable future for our world. We combine consulting and engineering with advanced analytics and technology to solve the world’s most complex challenges. Our innovation hubs across the globe will enable you to share ideas and best practices while growing your professional network. Wherever you are in your career journey, you will benefit from working with world-class engineers, scientists, and technical specialists.

     Apply today and join the company that is Leading with Science®.

    Tetra Tech has immediate full-time openings in southern Michigan with primary location in Ann Arbor, MI. We seek motivated entry to mid-level Environment Scientists/Engineers. The selected individuals are expected to define and perform project tasks in a cost-effective and time efficient manner in a collaborative team environment. 

    Your Contributions will Include:

    • Interact with commercial/industrial clients to identify needs, collect data, develop and process solutions for task completion.
    • Perform data analysis utilizing software, spreadsheets, databases, or other novel solutions to assist with resolving client problems.
    • Engage in diverse client projects that may involve multi-media knowledge including Air, Water, Waste, Hazardous Material Management, or Emergency Response/Prevention
    • Develop and deliver proficient technical documents, presentations, and/or training sessions on regulatory compliance concepts, industry trends, and emerging issues.
    • Review and monitor changes in environmental regulations working with Sr. staff to develop client solutions.
    • Support client project teams and internal business development initiatives
    • Apply knowledge gained in previous assignments.

    We seek candidates who have great potential for building consultant-client relationships. As we evaluate candidates, we will be looking for excellent written and verbal communication skills; a high degree of self-confidence and self-motivation; and evidence of strong logic and analytical skills; and emphasis of delivering quality work products. 

    Required Qualifications

    • At least 2 years' experience within the environmental science/engineering field; preference of direct experience within Commercial/Industrial or Consulting/Engineering sectors.
    • Minimum of a Bachelor's degree (B. S.) in Environmental Sciences or Engineering (Chemical, Mechanical, Environmental/Civil) from a four-year College or university.
    • Computer skills to include the creation and use of Pivot Tables, Macros and Excel proficient.
    • Strong oral and written communication/interpersonal skills.
    • Demonstrated professional and team-oriented approach to work.
    • Position open to U.S. Citizens. 
    • The ability to travel 10% to customer site and field visits.

     About Tetra Tech:

    Tetra Tech combines the resources of a global, multibillion-dollar company with local, client-focused delivery in more than 550 locations around the world. Our reputation rests on the technical expertise and dedication of our employees—27,000 associates working together to provide smart, scalable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development.

    Explore our open positions at https://www.tetratech.com/careers. Follow us on social media to learn more about our people, culture, and opportunities: 

    LinkedIn: @TetraTechCareers
    Twitter: @TetraTechJobs
    Facebook: @TetraTechCareers

    Tetra Tech is proud to be an Equal Opportunity Employer. Diversity, inclusion, and equity are among Tetra Tech’s core values. Throughout our history, the company has prioritized equitable inclusion of all people. All qualified candidates will be considered without regard to race, color, religion, national origin, military or veteran status, gender, age, disabilities, sexual orientation, gender identity, pregnancy and pregnancy-related conditions, genetic information and any other characteristics protected by the law. We invite resumes from all interested parties. Please visit our website at www.tetratech.com to see the array of diverse services and exciting projects we are currently working on. 

    Tetra Tech is a VEVRAA federal contractor and we request priority referral of veterans for available positions. 

    We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted. 

    Please no phone calls or agencies.

    Additional Information
  • 7 Days Ago

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Materials Compliance Project Manager
  • Tetra Tech
  • Ann Arbor, MI FULL_TIME
  • Discover your full potential. At Tetra Tech, we are collaborating with industry-leading experts for a sustainable future for our world. We combine consulting and engineering with advanced analytics an...
  • 11 Days Ago

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Materials Compliance Project Manager
  • Tetra Tech Careers
  • Ann Arbor, MI FULL_TIME
  • Discover your full potential. At Tetra Tech, we are collaborating with industry-leading experts for a sustainable future for our world. We combine consulting and engineering with advanced analytics an...
  • 14 Days Ago

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Regulatory Attorney and Compliance Manager
  • Theoria Medical
  • Novi, MI FULL_TIME
  • Position Type: Full-time, salaried, exempt Compensation: $85,000 - $110,000/DOE Job Location: Remote Company Overview: Theoria Medical is a comprehensive medical group and technology company dedicated...
  • 15 Days Ago

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Chief Compliance Manager
  • GLEANER LIFE INSURANCE SOCIETY
  • Adrian, MI FULL_TIME
  • Description Job SummaryThe CCM serves as the organization’s subject matter expert, leads the organization and is responsible for establishing standards and implementing procedures to ensure that the c...
  • 5 Days Ago

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U.S. Customs Compliance Manager
  • Clean Energy Systems (USA)
  • Boston, MI FULL_TIME
  • U.S. Customs Compliance Manager FINANCES MANAGER TITLE (solid line) FUNCTIONAL MANAGER TITLE (dotted line) Compliance Manager America Regional Import/Export Leader MISSION In one or two sentences, out...
  • 30 Days Ago

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0 Compliance Manager (Banking) jobs found in Ann Arbor, MI area

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(REMOTE) Manager, Integrity & Compliance - HCH & THMA
  • Trinity Health
  • Livonia, MI
  • Employment Type: Full timeShift: Description: Accountable for leading, guiding, and directing the Trinity Health ministr...
  • 4/19/2024 12:00:00 AM

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Compliance Auditor/Educator - RSO - Remote Position
  • Trinity Health - IHA
  • Ann Arbor, MI
  • POSITION DESCRIPTION: The Revenue Site Operations Compliance Coding Auditor/Educator serves as the subject matter expert...
  • 4/18/2024 12:00:00 AM

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Quality and Compliance Manager
  • Hiring Now!
  • Detroit, MI
  • Our client is currently seeking a Quality Manager for a Beverage Manufacturing Facility in Wisconsin.Relocation Assistan...
  • 4/17/2024 12:00:00 AM

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Director of Finance and Administration
  • NPPN
  • Detroit, MI
  • Job Description Summary of Job Description: The Director of Finance and Administration will serve as the organization's ...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Ann Arbor, MI
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/17/2024 12:00:00 AM

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Senior Community Benefit Reporting & Compliance Analyst
  • Trinity Health Corporation
  • Ann Arbor, MI
  • Employment Type: Part time Shift: Description: POSITION PURPOSE The Senior Community Benefit Reporting and Compliance An...
  • 4/15/2024 12:00:00 AM

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Paralegal
  • Skymint Cannabis
  • Ann Arbor, MI
  • POSITION SUMMARY We are seeking a highly motivated and organized Corporate Paralegal to join our legal team and provide ...
  • 4/15/2024 12:00:00 AM

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Part Time Room Attendant
  • Sonesta International Hotels Corporation
  • Ann Arbor, MI
  • Job Description Summary The Room Attendant (RA) works with the Housekeeping Management Team to clean guest rooms and pub...
  • 4/15/2024 12:00:00 AM

Ann Arbor is a city in the U.S. state of Michigan and the county seat of Washtenaw County. The 2010 census recorded its population to be 113,934, making it the sixth largest city in Michigan. Ann Arbor is home to the University of Michigan. The university significantly shapes Ann Arbor's economy as it employs about 30,000 workers, including about 12,000 in the medical center. The city's economy is also centered on high technology, with several companies drawn to the area by the university's research and development infrastructure. Ann Arbor was founded in 1824, named for wives of the village'...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$78,821 to $121,104
Ann Arbor, Michigan area prices
were up 1.3% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020