Compliance Manager (Banking) jobs in Canton, OH

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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On-Site Security Manager
  • Compliance Services, LLC
  • Saint Clairsville, OH FULL_TIME
  • 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:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 1 year

    Work Location: In person

  • 6 Days Ago

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Banking Center Manager - Berlin
  • The Commercial & Savings Bank
  • Berlin, OH FULL_TIME
  • The Commercial & Savings Bank (CSB) is an independent community bank that provides a complete range of banking and financial services to consumers and businesses. CSB has approximate assets of $1.1 bi...
  • 26 Days Ago

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On-Site Security
  • Compliance Services, LLC
  • Saint Clairsville, OH FULL_TIME
  • On-Site Security Personnel is a great entry level position for any individual looking to start a career in the oil and gas industry. Applicants should live within a maximum of 1 hour from the area of ...
  • 6 Days Ago

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Commercial Banking Team Leader
  • Farmers Logo 2022
  • Canton, OH FULL_TIME
  • SUMMARY: This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending. This role will b...
  • 20 Days Ago

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Commercial Banking Team Leader
  • Farmers National Bank of Canfield
  • Canton, OH FULL_TIME
  • DescriptionSUMMARY: This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending. This ...
  • 22 Days Ago

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Director of Quality and Compliance
  • NewVista Healthcare
  • Canton, OH FULL_TIME
  • New Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for Sunrise Vista, a premier Behavioral Health Hospital.Pay Rate: $65k-85k/annuallTHE ROLEThe Director of Qua...
  • 15 Days Ago

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0 Compliance Manager (Banking) jobs found in Canton, OH area

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Assistant Branch Manager & Management Hire
  • Under Armour
  • North Canton, OH
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

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Manager, Financial Reporting
  • Hiring Now!
  • Massillon, OH
  • Shearer's is a leading contract manufacturer and private label supplier in the snack industry in North America. Headquar...
  • 4/19/2024 12:00:00 AM

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Construction Office Administrator / Bookkeeper
  • Prestige Builder Group
  • Stow, OH
  • Job Description Job Description Office Administrator/ Bookkeeper Prestige Builder Group is seeking an Office Administrat...
  • 4/19/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Barberton, OH
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

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Senior Federal and State Tax Compliance Analyst
  • Timken
  • North Canton, OH
  • Those who came before us helped land a man on the moon, create the world's infrastructure, and introduce renewable energ...
  • 4/18/2024 12:00:00 AM

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PowerBI Developer
  • Zolon Tech Inc.
  • Akron, OH
  • Responsibilities: • Demonstrating and directing a solid commitment to all aspects of safety. • Analyzing complex issues ...
  • 4/17/2024 12:00:00 AM

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Plant Manager
  • SSG
  • Canton, OH
  • Job Description Job Description Plant Production Manager (up to $110K) This is a Full Time, Direct Hire position Aim of ...
  • 4/16/2024 12:00:00 AM

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Financial Director
  • Q Works Group
  • Akron, OH
  • The ideal candidate will contribute to the overall success of the organization by effectively managing all financial tas...
  • 4/15/2024 12:00:00 AM

Canton (/ˈkæntən/) is a city in and the county seat of Stark County, Ohio, United States. Canton is located approximately 60 miles (97 km) south of Cleveland and 20 miles (32 km) south of Akron in Northeast Ohio. The city lies on the edge of Ohio's extensive Amish country, particularly in Holmes and Wayne counties to the city's west and southwest. Canton is the largest municipality in the Canton-Massillon, OH Metropolitan Statistical Area, which includes all of Stark and Carroll counties. As of the 2010 Census, the population was 73,007, making Canton eighth among Ohio cities in population. F...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,214 to $110,953
Canton, Ohio 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