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)
Looking for a person living in the St. Clairsville, OH or surrounding area who has experience within the oil and gas industry preferred as well as supervisory experience to manage our On-Site Security division. A great opportunity for a full-time management position with great benefits.
Job Summary: Oversee daily operations of On-Site Security Personnel.
Some of the essential functions are:
· Organizes, directs, and monitors daily activities of On-Site Security.
· Responsible for daily confirmation of all On-Site Security personnel. Contacting them 1 hour prior to their shift to ensure they are on their way to the job site and confirmation of arrival at job site.
· Establishes procedures and prepares/coordinates schedules that expedites workflow.
· Ensures crew members are proficient in the respected areas needed to perform essential functions.
· Conducts monthly Guard Shack/Site audits and submits the accurate report timely electronically to the Field Safety Superintendent.
· Performs the essential functions of an On-Site Security Personnel as needed. Acts in the capacity of final back up to the position.
· Meet with Company Man during on-site visits; ensure customer needs are being met.
· Provides regular updates to the Operations Manager and/or our customer's management team to ensure deliverables are being provided according to current contract.
· Have and maintain a thorough knowledge of all deliverables, facilities, policies/procedures, contracts, regulations/requirements, and customer requests.
· Assists in moves.
· Secondary to our Field Safety Technicians.
· Assists in the hiring, discipline, and termination of OSS personnel.
· Provide support and assistance to OSS with problem/complaint resolution.
· Communicates all issues to supervisor immediately.
Qualifications for the position:
· High School Diploma or Equivalent
· One year of oil and gas experience preferred.
· Supervisory/Managerial experience/Crew Lead.
· Federal and State Criminal Background Checks
· Driver’s License
· Motor Vehicle Report
· Drug and Alcohol Test
· Use of technology
$50,000-$52,000 annual salary, 401 K, Health, Vision, Dental, Short & Long Term Disability, and Life Insurance options, PTO, Holiday pay, Company Truck (for work purposes only).
Job Type: Full-time
Pay: $50,000.00 - $52,000.00 per year
Benefits:
Experience level:
Work Location: In person
Clear All
0 Compliance Manager (Banking) jobs found in Canton, OH area