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)
CAREER OPPORTUNITY
RECLAMATION/NATURAL RESOURCES – PROJECT MANAGER (240329)
Posting Dates April 1 – May 3, 2024
Pay Range $75,000 - $90,000/year
Location Remote - Colorado’s Front Range (Within 90 minutes of Greeley)
Education BS/MS in Project Management, Biology, Environmental Science, Soil Science, Range Ecology, Natural Resources Management, or equivalent degree or experience.
Professional Experience 5 years
How to Apply Indeed Application
Position Type Full-Time: Salaried Exempt
About Us
Confluence Compliance Companies, LLC (Confluence) is a growing team of environmental professionals based in the Rocky Mountains. Our employee-focused company provides competitive pay and benefits in a flexible work environment. Our goal is to deliver the highest quality work products at the lowest cost. We achieve this by limiting operating overhead, and finding and retaining skilled professionals who are adaptable and innovative, and recognize the importance of continuous improvement, standardization, and effective communication. Our team understands that the only guarantee is change and we thrive on the opportunities that come from constantly changing regulatory, social, economic, and technological environments. If you are a high performing, flexible problem solver looking for an opportunity to join a team of like-minded professionals, we would like to hear from you.
Description
Confluence is seeking qualified individuals to support the development and growth of Reclamation Programs in the Rocky Mountains. The position will require occasional travel to project sites to provide oversight of company personnel and contractors, to audit conformance with health and safety policies, and to generally evaluate project status and scope conformance for project teams. Successful candidates will have demonstrated technical writing abilities and extensive experience reviewing documents, a valid driver’s license, have excellent verbal and written communication skills, be comfortable working alone at remote locations, possess excellent attention to detail, be able to perform in a fast-paced collaborative work environment, and be self-motivated. This is a senior-level position where demonstrated competency and technical expertise is expected of any applicant.
Responsibilities
Requirements
Preferred Qualifications
Confluence Compliance Companies, LLC is an equal opportunity employer and verifies employment eligibility for new employees through the E-Verify system.
Job Type: Full-time
Pay: $75,000.00 - $90,000.00 per year
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Work Location: In person
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