Compliance Manager (Banking) jobs in Champaign, IL

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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Office Manager - Safety and Compliance
  • Universtiy of Illinois Urbana-Champaign
  • Urbana, IL FULL_TIME
  • Office Manager - Safety and Compliance

    Facilities & Services- Safety and Compliance


    Job Summary
    The functions of this position are to perform administrative support duties and serve as primary contact for the Facilities & Services (F&S), Division of Safety and Compliance (S&C) director and staff.

    Duties & Responsibilities
    • Maintains records or unit fiscal transactions involving a variety of accounts and provides advice regarding the appropriateness of requested expenditures.
    • Establishes and modifies the maintenance of comprehensive file and record systems for S&C, including confidential materials, into spreadsheets, on S&C server, and/or into information management systems including AiM, Microsoft Access, Moodle, Benchmark ESG, etc.
    • Keyboards documents containing technical, or confidential or sensitive information; transcribes and/or records confidential or sensitive information; independently composes and provides drafts of correspondence, memos, and reports for S&C staff.
    • Compiles, summarizes, organizes, and distributes information from a variety of sources for use in reports, brochures, and other publications.
    • Coordinates S&C website updates and assists in creation of publications for internal and external audiences (brochures, posters, letterhead, websites, etc.).
    • Conducts research as requested and report information which requires the evaluation of sources or the application of regulations and procedures.
    • Screens calls and visitors for a department/unit/; determines needs and personally handles routine inquiries, requests, or problems. Relieves designated members of S&C of numerous personal contacts and determines an appropriate course of action.
    • Reviews incoming mail for the designated member(s) of the unit staff, selects and responds to items within scope of responsibility.
    • Maintains a calendar of operating or administrative commitments and notifies the designated member(s) of the unit staff and/or affected staff of deadlines. Establishes and revises the calendar(s) of the designated member(s) of the unit staff, informing him/her/them of impending engagements.
    • Coordinates logistical arrangements relating to conferences, training, meetings, and prepares necessary materials and travel for S&C staff, and provides ongoing support throughout event, as needed.
    • Accompanies and/or attends meetings with S&C staff as requested, and attends meetings as a delegate for S&C staff as requested.
    • Anticipates and responds to detailed office support needs of S&C staff through the independent performance of lower level office support duties.
    • Makes cost estimates and comparisons for goods and services; independently makes general supply purchase and researches products, obtains quotes and makes purchasing recommendations for higher cost items.
    • Establishes and maintains inventory records, conducting periodic checks for inventory control purposes.
    • Performs other duties as assigned

    Physical Demands
    • Standing : Frequently
    • Walking : Frequently
    • Stairs : Frequently
    • Sitting : Frequently

    Additional Physical Demands
    1. Generally an office environment but may be required to access campus laboratory, fabrication shop, and outdoor spaces.
    2. Sitting, standing, typing, filing, etc.





    Appointment Information
    This is a 100% full-time Civil Service Office Manager position, appointed on a 12-month basis. The expected start date is as soon as possible after January 22, 2023. Salary is commensurate with experience.

    Minimum Qualifications:

    1. High school diploma or equivalent.
    2. Two (2) years (24 months) of work experience comparable to the third level of this series.

    Preferred : Experience in a clerical support role delivering services consistent with the specifications of the Office Manager classification.

    For more information on Civil Service classifications, please visit the SUCSS web site at https://www.sucss.illinois.gov/pages/classspec/default.aspx.

    Application Procedures & Deadline Information
    Applications must be received by 6:00 pm (CST) on January 6, 2023. Apply for this position using the Apply Now button at the top or bottom of this posting. In order to be considered as a transfer candidate, you must apply for this position. Applications not submitted through https://jobs.illinois.edu will not be considered. For further information about this specific position, please contact Lance Oliver- OliverL@illinois.edu. For questions regarding the application process, please contact 217-333-2137.

    The University of Illinois System is an equal opportunity employer, including but not limited to disability and/or veteran status, and complies with all applicable state and federal employment mandates. Please visit Required Employment Notices and Posters to view our non-discrimination statement and find additional information about required background checks, sexual harassment/misconduct disclosures, COVID-19 vaccination requirement, and employment eligibility review through E-Verify.

    Applicants with disabilities are encouraged to apply and may request a reasonable accommodation under the Americans with Disabilities Act (2008) to complete the application and/or interview process. Requests may be submitted through the reasonable accommodations portal, or by contacting the Accessibility & Accommodations Division of the Office for Access and Equity at 217-333-0885, or by emailing accessibility@illinois.edu.

    Requisition ID: 1014551
    Job Category: Administrative Support
    Apply at: https://jobs.illinois.edu

  • 20 Days Ago

B
Marketing Operations and Compliance Manager
  • Busey
  • Champaign, IL FULL_TIME
  • The Marketing Operations and Compliance Manager’s primary function is ensuring Busey’s compliance with all applicable banking laws and regulatory requirements across all Marketing channels. This posit...
  • 1 Month Ago

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Universal Banker
  • TS Banking Group
  • Clinton, IL FULL_TIME
  • Job Description: Shift: First Shift,Sat First National Bank and Trust, an affiliate of TS Banking Group, is seeking to hire a Universal Banker. This position is responsible for contributing to sales t...
  • 26 Days Ago

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Consumer Business Risk and Compliance Manager | Consumer Lending
  • Busey
  • Champaign, IL FULL_TIME
  • WHAT YOU'LL DO The Consumer Business Risk & Compliance Manager is responsible for developing, updating and/or facilitating the implementation of consumer-specific business risk procedures to minimize ...
  • 8 Days Ago

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Code Compliance Aide
  • City of Champaign
  • Champaign, IL TEMPORARY
  • Do you enjoy being out in the community? Are you interested in an opportunity to make a visible and meaningful impact on the attractiveness and livability of our community and neighborhoods? If so, th...
  • 16 Days Ago

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HR Compensation & Compliance Specialist
  • Farm Credit Council
  • Mahomet, IL FULL_TIME
  • The Human Resources (HR) Compensation & Compliance Specialist supports the HR function by ensuring the accuracy and competitiveness of our compensation and overall total rewards programs, as well as s...
  • 4 Days Ago

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0 Compliance Manager (Banking) jobs found in Champaign, IL area

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Champaign, IL
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/24/2024 12:00:00 AM

H
Radiologic Technologist (Rad Tech) - Express Care
  • Hiring Now!
  • Champaign, IL
  • The Clinical Care Attendant is responsible for assisting the Physician, Nurse Practitioner, and Physician Assistant (col...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Champaign, IL
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/24/2024 12:00:00 AM

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Chief Compliance Officer
  • Midland States Bank
  • Champaign, IL
  • At Midland States Bank, base salary is one component of our Total Rewards program. Exact compensation is determined by f...
  • 4/23/2024 12:00:00 AM

S
Manager - Treasury/Tax
  • Stratum Med, Inc
  • Champaign, IL
  • Position Summary: The Manager of Treasury & Tax is responsible for the tax and finance operations of Carle hospitals and...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Champaign, IL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

C
Manager, Treasury and Tax
  • CARLE
  • Champaign, IL
  • The Manager of Treasury & Tax is responsible for the tax and finance operations of Carle hospitals and certain business ...
  • 4/22/2024 12:00:00 AM

P
Quality Compliance Leader
  • Plastipak Holdings
  • Champaign, IL
  • As a Quality Compliance Leader you will have the responsibility and the defined authority for the implementation of docu...
  • 4/21/2024 12:00:00 AM

Champaign (English: /ˌʃæmˈpeɪn/) is a city in Champaign County, Illinois, United States. The city is 135 miles (217 km) south of Chicago, 124 miles (200 km) west of Indianapolis, Indiana, and 178 mi (286 km) northeast of St. Louis, Missouri. The United States Census Bureau estimates the city was home to 87,432 people as of July 1, 2017. Champaign is the tenth-most populous city in Illinois, and the state's fourth-most populous city outside the Chicago metropolitan area. It is included in the Champaign–Urbana metropolitan area. Champaign is notable for sharing the campus of the University of Il...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,366 to $114,258
Champaign, Illinois 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.
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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