Compliance Manager (Banking) jobs in Haverhill, MA

Compliance Manager (Banking) manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Being a Compliance Manager (Banking) leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Additionally, Compliance Manager (Banking) stays informed on changes to all related banking regulations. Requires a bachelor's degree. Typically reports to a head of a unit/department. The Compliance Manager (Banking) manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Extensive knowledge of department processes. To be a Compliance Manager (Banking) typically requires 5 years experience in the related area as an individual contributor. 1 to 3 years supervisory experience may be required. (Copyright 2020 Salary.com)

39 Compliance Manager (Banking) jobs found in Haverhill, MA area

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Mortgage Loan Processor - (Work from home)
  • Privately Held Corporation
  • Billerica, MA
  • Ensures all required documentation is in compliance with state and federal regulations. * Contacts ... Strong time management and organizational skills. * Experience and proven success in handling ...
  • 5 hours ago

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Sr. Director, Network Infrastructure
  • Santander Holdings USA Inc
  • Beverly, MA
  • ... problem management for all areas of infrastructure and applications. This senior role provides ... Represents the bank as subject matter expert for networks in internal audit and regulatory ...
  • 6 hours ago

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Sr. Director, Network Infrastructure
  • Santander Holdings USA Inc
  • Woburn, MA
  • ... problem management for all areas of infrastructure and applications. This senior role provides ... Represents the bank as subject matter expert for networks in internal audit and regulatory ...
  • 6 hours ago

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AVP Collections Officer
  • Ultimate Staffing
  • Peabody, MA
  • All tasks are performed in compliance with the established Bank policies and procedures and in ... Prepares and delivers reports and analytics to investors, management and Board of Directors ...
  • yesterday

According to the United States Census Bureau, the city has a total area of 35.6 square miles (92.3 km2), of which 33.0 square miles (85.4 km2) is land and 2.7 square miles (6.9 km2), or 7.47%, is water. The city ranks 60th in the Commonwealth in terms of land area, and is the largest city or town in Essex County. Haverhill is drained by the Little and Merrimack rivers, the latter separating the Bradford section of town from the rest of Haverhill. The highest point in the city is found on Ayers Hill, a drumlin with two knobs of almost equal elevation of at least 335 feet (102 m), according to ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,001 to $115,074
Haverhill, Massachusetts area prices
were up 1.6% from a year ago

Compliance Manager (Banking) in Rolling Meadows, IL
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
October 26, 2019
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
November 17, 2019
Develop and enhance AlliantÆs fair and responsible banking program which will include fair lending risk, SCRA, ADA, MLA, HMDA, UDAAP, and other laws and regulations within the sphere of fair and responsible banking principles.
November 28, 2019