Compliance Manager (Banking) jobs in Daytona Beach, FL

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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Compliance Coordinator
  • Bethune-Cookman University
  • Daytona Beach, FL FULL_TIME
  • Bethune-Cookman University
     
     
     

    Job Title:   Compliance Coordinator

    Reporting Structure:  Athletic Director or designee

    Division: Intercollegiate Athletics

     

    Job Summary: 

    This position is a staff member of the Compliance office and helps the entire department in the areas of NCAA, SWAC and University rules interpretations, current and prospective student-athlete eligibility.  Responsible for contributing to the areas of Name, Image and Likeness (NIL), National Letter of Intent (NLI), monitoring of student athlete social media, student athlete housing assignments and issues, and monitoring student athlete financial aid to help ensure adequate institutional control and informs athletic department leaders to take appropriate corrective measures to mitigate risk to the department and University’s eligibility status.

     

    Duties/Responsibilities: 

    • Plans, administers and coordinates Compliance and eligibility efforts including but not limited to NCAA, SWAC and University rules interpretations, current and prospective student-athlete eligibility, investigating potential rules violations, NIL and NLI actions, social media activities, and financial aid.  
    • Effectively communicates first-year and transfer housing requirements to coaches and staff. 
    • Monitors, investigates, and analyzes student-athlete social media activity using high-level analytical and human relation skills.  
    • Provides comprehensive advisement and mentoring to assist student-athletes to identify and address financial aid and housing needs. 
    • Utilizes technology to maintain detailed and current student records. 
    • Assists the Compliance office through directing and providing leadership to achieve the goals of the organization. 
    • Prepares regular training and educational programming for student-athletes, staff, and coaches.  
    • Assists with the investigations of known and/or alleged rules violations. 
    • Keeps the Director of Athletics informed of all alleged and known violations.
     

    OTHER DUTIES

    Represent the compliance and athletics department on various institutional and conference committees and meetings. and other duties as assigned.

    Education and Experience: 

    • A minimum of two (2) years compliance-related experience working in an athletic compliance office, or, any equivalent combination of experience and/or education from which comparable knowledge, skills, and abilities have been achieved is required. 
    • Knowledge and / or willingness to learn and gain experience with NCAA Compliance Assistant internet (CAi), NCAA Academic Performance Program (APP), NCAA Legislative Services Database for the internet (LDSBi), recruiting/compliance software (preferably Jump Forward), and Microsoft Office (Word, Excel, Access, Outlook) is required.
    • Outstanding writing, reasoning and critical thinking skills is required. 
    • Ability to manage and direct multiple collaborative projects and systems in a fast-paced environment. 
    • The ability to work independently and make continuous improvement upon current monitoring systems and job duties is required. 
    • An interest, ability, and understanding of how to work collaboratively with Division I student-athletes and coaches is required.

    Preferred Skills, Experience and Education: 

    Master’s degree. Three or more years of working in an NCAA intercollegiate environment. Knowledge of Division I athletic programs. Possess effective communication skills, both orally and in writing, to various constituents. Possess high level of computer skills, including, but limited to: Microsoft Word, Excel, Google Suite and PowerPoint and Jenzabar. Possess commitment to high ethical standards. Possess strong organizational, interpersonal, and leadership skills with the ability to take initiative, complete time-sensitive matters, and multi-task under minimal supervision. 

     

    The University does not discriminate on the basis of race, color, national and ethnic origin, sex, retaliation, marital status, religion or disability, or any other applicable local, state or federal regulation. Inquiries regarding provisions for persons with disabilities, equal employment opportunity and Title IX matters should be directed to the Office of Human Resources at 386-481-2049.

    The university reserves the right to modify job descriptions at any time in its' attempts to improve the operations of the university

     

  • 20 Days Ago

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QC Compliance and Stability Spec
  • Edgewell Personal Care Brands
  • Ormond Beach, FL FULL_TIME
  • Edgewell is a global team of over 6,000 visionaries, doers and makers. Our secret is people, and we have an inspiring and collaborative global force of them. Our portfolio of over 25 brands touches li...
  • 18 Days Ago

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Code Compliance Inspector
  • Daytona Beach
  • Daytona Beach, FL FULL_TIME
  • The purpose of this classification, under general direction, is the administration and enforcement of city ordinances related to the use, occupancy and maintenance of commercial and residential proper...
  • 21 Days Ago

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340B Program Compliance Analyst
  • Halifax Health
  • Daytona Beach, FL FULL_TIME
  • Nursing at Halifax Health Halifax Health is seeking a 340B Program Compliance Analyst for the Pharmacy. Summary Manages and coordinates the 340b program, Pharmaceutical Company drug replacement progra...
  • Just Posted

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Safety Trainer/Compliance
  • Maruti Transportation Group
  • De Land, FL FULL_TIME
  • Responsibilities:The primary job purpose of this position is to support our operators in the field. Monitors vehicle assignments and updates operators on service issues. Monitors pull-outs and pull-in...
  • 7 Days Ago

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Commercial Banker - Middle Market Banking - Vice President
  • JPMC Candidate Experience page
  • Daytona Beach, FL FULL_TIME
  • You are customer focused, enjoy building relationships and providing financial advice to your clients. A role as a Commercial Banker is for you. As a Commercial Banker your role is to be the focal poi...
  • 17 Days Ago

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0 Compliance Manager (Banking) jobs found in Daytona Beach, FL area

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Senior Manager Cybersecurity Compliance
  • Mcdonald's
  • Sanford, FL
  • McDonald's Senior Manager Cybersecurity Compliance Chicago , Illinois Apply Now McDonalds evolving Accelerating the Arch...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Daytona Beach, FL
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Model Risk Analyst
  • Akkodis
  • Lake Mary, FL
  • Akkodis is seeking Model Risk Analyst for a 6+ Month Contract position with a client located in Lake Mary, FL/ Pittsburg...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Daytona Beach, FL
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Daytona Beach, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Daytona Beach, FL
  • 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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Affordable Leasing Consultant
  • FPI Management, Inc.
  • Daytona Beach, FL
  • Company Description Multifamily Property Management Job Description The Leasing Consultant is the community's sales repr...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Daytona Beach, FL
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/20/2024 12:00:00 AM

Daytona Beach is a city in Volusia County, Florida, United States. It lies about 51 miles (82.1 km) northeast of Orlando, 86 miles (138.4 km) southeast of Jacksonville, and 242 miles (389.5 km) northwest of Miami. In the 2010 U.S. Census, it had a population of 61,005. It is a principal city of the Deltona–Daytona Beach–Ormond Beach metropolitan area, which was home to 600,756 people as of 2013. Daytona Beach is also a principal city of the Fun Coast region of Florida. The city is historically known for its beach where the hard-packed sand allows motorized vehicles to drive on the beach in res...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$69,756 to $107,176
Daytona Beach, Florida area prices
were up 1.5% 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