Compliance Manager (Banking) jobs in Bakersfield, CA

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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Project Manager (Banking)
  • Zone IT Solutions
  • California, CA CONTRACTOR,FULL_TIME
  • We are looking for a Project Manager for a United States based role. You will be working on one of the large-scale Banking projects for our client.

    Requirements

    Previous banking operational experience with client account

    Project delivery experience in BFSI

    Lean Six Sigma / Green Belt trained and tested

    Graduate qualification in any field

    Minimum 8 years Banking Operations

    Minimum 5years’ experience in account operations

    Project Management experience minimum of 3 years

    Strong problem solving, analytical, and project execution skills

    Strong executive presence, demonstrated through excellent verbal and written

    Benefits

    About Us

    Zone IT Solutions is Australia based Recruitment Company. We specialize in Digital, ERP and larger IT Services. We offer flexible, efficient and collaborative solutions to any organization that requires IT, experts. Our agile, agnostic and flexible solutions will help you source the IT Expertise you need. Our delivery Offices are in Melbourne, Sydney and India. If you are looking for new opportunities your profile at (url removed) or contact us at (phone number removed)

    Also follow our page for new job opportunities and more.

    Zone IT Solutions is an equal opportunity employer and our recruitment process focuses on essential skills and abilities. We welcome applicants from a diverse range of backgrounds, including Aboriginal and Torres Strait Islander peoples, people from culturally and linguistically diverse (CALD) backgrounds and people with disabilities.

  • 1 Day Ago

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Business Banking Relationship Manager
  • U.S. Bank National Association
  • Bakersfield, CA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 8 Days Ago

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Field Technician for Environmental Lab- Full Time
  • Oilfield Environmental & Compliance
  • Taft, CA FULL_TIME
  • Oilfield Environmental & Compliance, Inc. (OEC) is looking to add to our team located in Taft, CA! We are a full-service analytical laboratory that supports a broad range of compliance programs, inclu...
  • 5 Days Ago

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Compliance Officer
  • UEI College
  • Bakersfield, CA FULL_TIME
  • International Education Corporation is the leader in post-secondary career education. Working at our employee-owned company is more than just a great career - its an investment in yourself. Our missio...
  • 19 Days Ago

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Compliance Officer
  • IEC CORP GROUP
  • Bakersfield, CA OTHER
  • Job Details Job Location: California Bakersfield UEI - Bakersfield, CA Salary Range: $60,000.00 - $62,400.00 Salary/year Job Category: Corporate DescriptionInternational Education Corporation is the l...
  • Just Posted

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Compliance Specialist
  • Universal Healthcare MSO LLC
  • Bakersfield, CA FULL_TIME
  • Description: Position Summary: The Compliance Specialist assumes a vital role at Universal Healthcare MSO, LLC, responsible for overseeing and ensuring compliance with organizational policies, procedu...
  • 5 Days Ago

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0 Compliance Manager (Banking) jobs found in Bakersfield, CA area

Bakersfield is a city in and the county seat of Kern County, California, United States. It covers about 151 sq mi (390 km2) near the southern end of the San Joaquin Valley and the Central Valley region. Bakersfield's population is around 380,000, making it the 9th-most populous city in California and the 52nd-most populous city in the nation. The Bakersfield–Delano Metropolitan Statistical Area, which includes all of Kern County, had a 2010 census population of 839,631, making it the 62nd-largest metropolitan area in the United States. The more built-up urban area that includes Bakersfield and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$82,189 to $126,298
Bakersfield, California area prices
were up 2.5% 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