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)
Wendy’s in the Florence and Shoals Area is interviewing for shift and assistant managers.
Must have previous restaurant experience (previous management experience preferred). Managers will be required to work 40-50 hour per week (standing up to 10 hrs a day).
A good Restaurant manager will be able to operate the restaurant by ensuring all team members are following food safety regulations, restaurant cleanliness is up to Wendy’s and the Health Department standards, training new team members, and leading by example. The manager will need to be able to operate with high energy, have great customer service and people skills, and have a positive attitude. we want someone who works well with others and that will work hard to make the restaurant a fun place to work while also having high standards.
If you are a good fit, please text WEN22 to the number 25000 or respond through this post! Thanks!!
Job Type: Full-time
Pay: $13.50 - $15.00 per hour
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Work Location: In person
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0 Compliance Manager (Banking) jobs found in Florence, AL area