Compliance Manager (Banking) jobs in Delaware

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 Manager
  • Sanford Federal, Inc.
  • Columbia, DE PART_TIME,FULL_TIME
  • About Us

    SANFORD headquartered in Stafford, VA., is a Service-Disabled VeteranOwned Small Business that provides federal professional services, primarily engaged in providing advanced information technology, cyber security, management systems support, as well as business and infrastructure management services.

    We are among the most innovative, respected, and ethical providers of technology solutions to the United States government. Our mission is to provide superior-quality, innovative, information technology solutions that help federal agencies best aid, serve, and protect the American people.

    Why Collaborate with Sanford Federal, Inc.?

    You can take pride in working with a company dedicated to serving our government by providing the best, most cost-effective solutions for the US
    Government. Our work helps the US Government secure our nation, support the efforts of our military and intelligence communities, and provide lifesaving medical services to our soldiers, vets, and their families.

    Position Title: Compliance Manager

    Qualifications: must have, at minimum, a bachelor’s degree.

    Experience:

    • Minimum of 7 years managing projects of similar size and scope.
    • Minimum of 5 years of experience in service level agreement or performance management measures.
    • 5 years of supervisory or management experience.

    Responsibilities: The Compliance Manager is a critical role responsible for ensuring the accuracy and successful daily Pivot processing for submissions of all NFIP Direct policies and claims, while actively addressing and rectifying noncompliance issues.

    Key Responsibilities:

    • Compliance Oversight: Oversee and manage the accuracy and successful daily Pivot processing for submissions of all NFIP Direct policies and claims.
    • Project Management: Utilize 7 years of project management experience to lead and manage compliance-related projects of similar size and scope, ensuring adherence to standards.
    • Service Level Agreement (SLA) Experience: Leverage 5 years of service level agreement or performance management measures experience to ensure compliance with established SLAs.
    • Supervision and Leadership: Provide effective leadership and supervision to compliance teams, fostering a collaborative work environment that ensures accuracy and compliance.
    • Noncompliance Resolution: Actively address and rectify noncompliance issues, implementing corrective measures to ensure adherence to established policies and procedures.
    • Performance Monitoring: Implement performance monitoring systems to track and assess the accuracy of Pivot processing, ensuring operational effectiveness.

    Qualities and Skills:

    • 7 years of experience managing projects of similar size and scope.
    • 5 years of experience in service level agreement or performance management measures.
    • 5 years of supervisory or management experience.
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.

    Education:

    • Bachelor’s degree as a minimum requirement.

    This role offers an exciting opportunity for an experienced Compliance Manager to play a pivotal role in ensuring the accuracy and compliance of NFIP Direct's policies and claims processing. If you meet the qualifications and have a background in compliance management, we encourage you to apply and contribute to our commitment to operational excellence.

    Job Types: Full-time, Part-time

    Work Location: In person

  • 17 Days Ago

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Program Manager with Consumer Banking Exp
  • Han IT Staffing
  • Wilmington, DE FULL_TIME
  • Program Manager Wilmington, DE - Hybrid Must have : Consumer Banking Exp , JIRA, confluence Skills that will help you in the role: • Knowledge of project management methodologies, tools and best pract...
  • 18 Days Ago

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Relationship Manager I - Business Banking
  • PNC Financial Services Group
  • Lewes, DE FULL_TIME
  • Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customer...
  • Just Posted

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Relationship Manager I - Business Banking
  • PNC
  • Lewes, DE FULL_TIME
  • Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
  • 1 Month Ago

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Cleaner
  • Aware Manager
  • Wilmington, DE FULL_TIME,PART_TIME
  • Cleaner We are looking for a Cleaner to take care of our facilities and carry out cleaning and maintenance duties. The goal is to keep our building in a clean and orderly condition. Responsibilities C...
  • 25 Days Ago

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Manager of Coding and Compliance
  • ChristianaCare
  • Wilmington, DE FULL_TIME
  • ChristianaCare, the largest healthcare system in Delaware is searching for a dynamic Manager of Coding Compliance for our Medical Group Physician Optimization team. This highly experienced Manager wil...
  • 30 Days Ago

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Compliance Manager
  • Unio Health Partners
  • Torrance, CA
  • COMPANY DESCRIPTION Unio Health Partners (UHP) is a highly differentiated physician practice management platform with th...
  • 4/24/2024 12:00:00 AM

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Compliance Manager
  • Connected Internal Job Board
  • Phoenix, AZ
  • About Us Connected International, Inc. (Connected Cannabis Co.) is a leading vertically integrated cannabis company base...
  • 4/24/2024 12:00:00 AM

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Compliance Manager
  • City of Santa Clara, CA
  • Santa Clara, CA
  • Salary : $140,528.04 - $181,849.68 Annually Location : Santa Clara, CA Job Type: Full-Time Job Number: 90-23-181 Departm...
  • 4/24/2024 12:00:00 AM

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Aircraft Conformity Manager
  • Joby Aviation
  • San Carlos, CA
  • Joby Overview Located in Northern California, the team at Joby Aviation is driven by our goal of creating an affordable,...
  • 4/23/2024 12:00:00 AM

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Private Funds Compliance Manager - Legal & Compliance, Life Sciences
  • Blackstone
  • Cambridge, MA
  • Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term va...
  • 4/22/2024 12:00:00 AM

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Manager, SOX Compliance
  • Vonage
  • Holmdel, NJ
  • Why this role is important: The SOX Compliance Senior reports to the SOX Compliance Manager. The position is a highly vi...
  • 4/21/2024 12:00:00 AM

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SOX Control and Compliance Manager
  • Healthcare Services Group, Inc.
  • Bensalem, PA
  • Overview: Position Title: SOX Control and ESG Compliance Manager Department: Accounting Reports To: Assistant Controller...
  • 4/9/2024 12:00:00 AM

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Manager Environ Compliance
  • Clean Harbors
  • Buttonwillow, CA
  • The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating...
  • 4/1/2024 12:00:00 AM

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$77,976 to $119,805

Compliance Manager (Banking) in Springfield, OH
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
January 09, 2020
Compliance Manager (Banking) in Chicago, IL
The compliance team may also design and implement solutions to address any identified risks, develop compliance programs for new regulations, and oversee employee training programs.
February 16, 2020
Compliance Manager (Banking) in Louisville, KY
Perhaps the most attractive part of working with the Genesis document imaging system is that it has been specially designed in modules, helping banks to prepare bank audit reports and compliance documents.
December 21, 2019