Compliance Manager (Banking) jobs in Boulder, CO
Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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)
Recently Added Compliance Manager (Banking) jobs
Assistant Banking Center Manager
- NBH Bank
-
Basalt, CO
FULL_TIME
- It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner. Our Bankers understand the complexities of people’s lives and offer simple solutions. That's the basics of Relationships. Fairness. Simplicity® When you choose our Company, you have an opportunity to make an impact beyond the walls of our buildings. We have a long-standing commitment to Equity, Diversity and Inclusion. Through our banking relationships, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization and sustainability of the communities we serve. We believe that these are important elements in building and sustaining a successful organization and a positive, results-driven culture. We strive for all of our associates to feel welcome and empowered at work. This type of position is ideal for someone looking to build a career in finance. We will provide you training and coaching throughout your onboarding experience, as well as on the job. As you demonstrate success, there will be opportunities for advancement within our organization. As an Assistant Banking Center Manager, you will: Work with and through others, building and maintaining relationships. Train and coach a successful team utilizing strong decision-making skills under the input from Banking Center leadership. Operate as an effective communicator, who is able to stimulate and motivate others while being aware of and responsive to their needs and concerns. Perform in a role that has detailed work as a major focus of the job, and those details need to be handled quickly, correctly, and efficiently and working within established guidelines. Be an active participant in maintaining guidelines, structure, and established policies as you work with and for others. As an Assistant Banking Center Manager, you will have an opportunity to meet and provide exceptional service to a diverse audience. This will include responsibility for a variety of tasks including developing relationships with business partners and clients, introducing clients to new products, services and digital solutions. You will be responsible for demonstrating a strong knowledge of mortgage, business, installment loan options, providing a broad base of financial and credit services. Additionally, Assistant Banking Center Managers are expected to assist other departments as needed, build a great rapport with clients and fellow associates, while treating others with respect and consideration regardless of their status or position. Minimum Requirements: Associates Degree or equivalent Become registered and licensed in the Nationwide Mortgage Licensing System and Registry (NMLS) as required by the S.A.F.E. Act, and NBH's compliance policies related to these requirements including acceptable background check investigation results. Driving may be required with this position. Applicants must have a valid driver's license (may not be learner’s, restricted or “to and from work” license) and driving history that meets the Bank’s driver standards. This information will be verified in a Motor Vehicle Report. Desired Skills: Ideal candidates for this position should possess some or all of the following skills: Bachelor’s Degree or higher 3-4 years of cash handling or financial service experience 2 Years of demonstrated successful sales experience 4-5 years of relevant job experience Bilingual language skills Passionate and motivated self-starter A passion for educating clients on banking products and digital technologies available at the bank Strong work ethic and ability to complete work accurately Ability to think logically in order to analyze situations and make sound decisions Ability to handle multiple tasks simultaneously Capacity to work with multiple computer and software systems Ability to calculate figures and amounts such as cash back and percentages Work Environment: We are a culture that believes that people are our greatest asset and are at the heart of everything we do. We take pride in bringing clarity and simplicity to our associates (employees) and clients. Our decisions are made efficiently, fairly and locally. Our success is directly tied to the communities we serve. It is equally important for us to look through the lens of our applicants and associates to identify their individual needs. As such, we want to share the following: We are committed to our core value of meritocracy and supporting our associates in growing within their role When completing certain tasks, an associate may need to be able to grasp, push, pull, lift, bend, raise and hold hands and arms overhead. Must be able to work overtime to the extent necessary (typically no more than 5%). Incentive and Benefits: This role is eligible to participate in a scorecard-based incentive plan, which can significantly increase your overall compensation. Incentives are earned quarterly based on the associate’s performance against the defined metrics as outlined in the score card. In addition to your financial compensation, we also offer a generous benefits package that includes insurance, 401k, an associate stock purchase program, paid time off, associate banking perks. For more information about the benefits offered click here. If this is what you believe in, then you’re definitely right for us. Consider making an investment in us, so that we may invest in you and your bright future.
- 13 Days Ago
Business Banking Loan Relationship Manager
- Timberline Bank
-
Grand Junction, CO
FULL_TIME
- Job Title: Business Banking Loan Relationship ManagerDepartment: Commercial LendingReports To: Branch PresidentStatus: Non-ExemptSalary: $41,600 - $50,000Who We AreAt Timberline Bank, our people are o...
- 3 Days Ago
DOT Compliance and Safety Manager
- GMCO Corporation
-
RIFLE, CO
FULL_TIME
- DescriptionGMCO Corporation specializes in environmentally friendly and naturally derived road maintenance products. We are proudly committed to transporting, storing, and applying our products respon...
- 16 Days Ago
Regional Compliance Manager
- Vail Resorts
-
Breckenridge, CO
FULL_TIME
- As a leading mountain resort operator with over 40 resorts in sixteen states and four countries. We exist to create an Experience of a Lifetime for our employees, so they can, in turn, provide and Exp...
- 16 Days Ago
Regional Compliance Manager
- Vail Resorts
-
Breckenridge, CO
FULL_TIME
- As a leading mountain resort operator with over 40 resorts in sixteen states and four countries. We exist to create an Experience of a Lifetime for our employees, so they can, in turn, provide and Exp...
- 20 Days Ago
Regional Compliance Manager
- Vail Resorts
-
Breckenridge, CO
FULL_TIME
- As a leading mountain resort operator with over 40 resorts in sixteen states and four countries. We exist to create an Experience of a Lifetime for our employees, so they can, in turn, provide and Exp...
- 20 Days Ago
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0 Compliance Manager (Banking) jobs found in Boulder, CO area
Director IT Business Operations
- Sierra Nevada Corporation
-
Lone Tree, CO
- The overall mission for the IT Business Operations function is to manage key business operational elements through overs...
- 5/9/2024 12:00:00 AM
Financial Aid Counselor
- Naropa University
-
Boulder, CO
- Job Description Job Description Financial Aid Counselor We are searching for an experienced Financial Aid Counselor at o...
- 5/9/2024 12:00:00 AM
Senior Compliance Program Manager REMOTE
- iTradeNetwork, Inc.
-
Denver, CO
- Senior Compliance Program Manager ABOUT ITRADENETWORK At iTradeNetwork, we work as a team to feed the world ! ItradeNetw...
- 5/8/2024 12:00:00 AM
Manager, Corporate Compliance
- Fox Point Recruitment LLc
-
Denver, CO
- About the job Manager, Corporate Compliance Location: Hybrid, Denver, CO, US.Required to be in office 2 days a week. Tue...
- 5/8/2024 12:00:00 AM
PM Account Compliance Supervisor
- City Wide Facility Solutions
-
Boulder, CO
- Do you have experience in building maintenance, janitorial or similar industries? Do you have strong management experien...
- 5/8/2024 12:00:00 AM
Property Manager
- Logan Property Mangement
-
Fort Collins, CO
- Job Description Job Description We are currently seeking a dedicated Community Manager to join our team at a 100+ unit s...
- 5/8/2024 12:00:00 AM
Senior Director of Accounting
- Chef Ann Foundation
-
Boulder, CO
- About the Chef Ann Foundation Founded in 2009, the Chef Ann Foundation (CAF) believes that all children should have equa...
- 5/6/2024 12:00:00 AM
Compliance Manager
- H2 Talent
-
Denver, CO
- Our client is an ingredient partner with some of the globe’s largest product brands. This leading manufacturer of bulk c...
- 5/5/2024 12:00:00 AM
About Boulder, Colorado
Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver.
The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$85,989 to $125,863
Boulder, Colorado area prices
were up 2.3% from a year ago
were up 2.3% from a year ago
What does a Compliance Manager (Banking) do?
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