Compliance Manager (Banking) jobs in Columbus, MS

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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Quality Compliance Manager
  • Alchemy Analytics, LLC
  • De Kalb, MS FULL_TIME
  • Overview: The Quality Manager manages the laboratory’s QA and QC program. The Quality Manager serves as subject matter expert on quality and compliance matters. The Quality Manager has defined responsibility and authority for ensuring that the quality management system related to quality in the laboratory is implemented and consistently followed.

    Responsibilities:

    · Must maintain a deep understanding of quality control, quality assurance, and quality management systems, ISO 17025 and other control measures.

    · Stay up to date with changes in rules and regulations, ensuring SOPs are continuously reviewed to comply with regulations and represent best practices.

    · Must have working knowledge of analytical techniques, creation of SOPs, LIMS interface, and basic chemistry techniques, e.g., HPLC, GC-MS, LC-MS.

    · Conducts thorough review of data packages to ensure their accuracy.

    · Promote awareness and responsibility through training and regular communication across the company.

    · Approves all controlled laboratory documentation.

    · Maintains ISO 17025 accreditation and compliance with State and local regulatory requirements.

    · Maintains the master list of Standard Operating Procedures (SOPs) along with SOP revisions.

    · Performs internal audits, including both technical and quality systems, and direct any necessary corrective action by notifying management of deficiencies or opportunities for improvement.

    · Performs, schedules, and records internal laboratory inspections as necessary.

    · Manages the lab’s Proficiency Test program for all analyses ensuring proficiency tests are ordered, completed, and resulted according to MSDH regulations and ISO 17025 guidelines.

    · Maintains chemical/equipment traceability records.

    · Monitors CAPAs, non-conformances, OOS, failed tests, repeat tests, employee incidents, and client complaints for areas of improvement.

    Occupational Demands:

    · Must be able to lift at least 35lbs.

    · Must be able to sit for long periods of time.

    · Exposure to hazardous chemicals.

    · Repetitive hand movement of both hands with the ability to make fast, simple, repeated movements of the fingers, hands, and wrists.

    Job Type: Full-time

    Pay: $45,000.00 - $48,500.00 per year

    Benefits:

    • Flexible schedule
    • Health insurance
    • Paid time off

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Ability to Relocate:

    • De Kalb, MS: Relocate before starting work (Required)

    Work Location: In person

  • 29 Days Ago

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Emissions Compliance Specialist
  • PACCAR
  • Columbus, MS FULL_TIME
  • Company Information PACCAR is a Fortune 500 company established in 1905. PACCAR Inc. is recognized as a global leader in commercial vehicle, financial, and customer service with internationally recogn...
  • 11 Days Ago

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Compliance Specialist-North or Central MS or Memphis TN
  • Guaranty Bank & Trust
  • Starkville, MS FULL_TIME
  • Job Description Compliance Specialist Location: Department: Risk ManagementReports to:Director of CompliancePositions Supervised: Employee Classification:☐ Temporary ☒ Regular Full Time ☐ Part-TimeFLS...
  • 1 Month Ago

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Manager
  • Buffalo Wild Wings
  • Meridian, MS FULL_TIME
  • MANAGER Know what it's like to be in the stadium on game day? Then you know what it's like to work at Buffalo Wild Wings. It's fun. It's fast-paced. We're at the top of our game – and we want to keep ...
  • 16 Days Ago

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Manager
  • V2 Inc Taco Bell
  • Pontotoc, MS FULL_TIME
  • “You are applying for work with a franchisee of Taco Bell, not Taco Bell Corp. or any of its affiliates. If hired, the franchisee will be your only employer. Franchisees are independent business owner...
  • 19 Days Ago

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Manager
  • Marco's Pizza
  • Tupelo, MS FULL_TIME,PART_TIME
  • Evening Shifts: 3/4/5pm - 11:30pm/12:30am Morning Shifts: 9am - 5/6pm Mid Shifts: 10/11am – 7/8pm Available Benefits: Flexible Schedule Health, Vision, Dental, Life Insurance benefits available for em...
  • Just Posted

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0 Compliance Manager (Banking) jobs found in Columbus, MS area

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Columbus, MS
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Care Supervisor
  • Help at Home
  • Starkville, MS
  • Help at Home is hiring a Care Supervisor! Now offering weekly pay! Help at Home, LLC is the nation’s leading provider of...
  • 4/23/2024 12:00:00 AM

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

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Columbus, MS
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/21/2024 12:00:00 AM

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Care Supervisor
  • Help At Home
  • Starkville, MS
  • Help at Home is hiring a Care Supervisor! Now offering weekly pay! Help at Home, LLC is the nations leading provider of ...
  • 4/21/2024 12:00:00 AM

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Endeavor IT - Sr. Manager of Finance
  • Endeavor Communications
  • Starkville, MS
  • About our Company: Welcome to Endeavor IT, where innovation sparks, hearts beat with care, and teamwork reigns supreme! ...
  • 4/21/2024 12:00:00 AM

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Financial Aid Counselor
  • Mississippi State University
  • Starkville, MS
  • Financial Aid Counselor Job no: 507509 Position type: Full-Time 12-Month Department: 410600 - Financial Aid Location: Ma...
  • 4/21/2024 12:00:00 AM

The city is located approximately 10 mi (16 km) west of the Mississippi-Alabama state line along U.S. Route 82, U.S. Route 45, and numerous state highways. US 82 leads southeast 29 mi (47 km) to Reform, Alabama and west 25 mi (40 km) to Starkville. US 45 leads south 32 mi (51 km) to Macon and north 28 mi (45 km) to Aberdeen. According to the United States Census Bureau, the city has a total area of 22.3 square miles (57.8 square kilometers), of which 21.4 square miles (55.5 square kilometers) is land and 0.9 square miles (2.3 square kilometers) is water. Large lakes and rivers are nearby, such...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$65,531 to $100,684
Columbus, Mississippi area prices
were up 1.2% 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