Compliance Manager (Banking) jobs in Lawton, OK

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)

T
Compliance Manager
  • The Farmacist LLC
  • Ardmore, OK FULL_TIME
  • This position will be a full-time managerial position, consisting of the adherence of compliance in the Metrc system in relation to OMMA and the use of the Trym software, in addition to the office management and administrative duties that support the operations at The Farmacyst.

    This position requires experience managing several people in multiple areas of our grow spaces. Knowledge of and experience in the cannabis industry is also required, as well as being adept in office skills, (Word, Excel, Outlook).

    The Compliance Manager will also work closely with the Director of Sales to help ensure proper sales coverage, sales assistance where needed and assistance with the marketing of our products.

    The Compliance Manager will also work closely with the Director of Cultivation within the grow facilities.

    The Compliance Manager reports to the General Manager/Chief Operations Officer.

    The below lists of job duties will include, but is not limited to:

    Sales Operations Duties

    · Manage the sales team, including mapping out of sales areas and goal-setting

    · Assist and advise in the marketing campaigns for our products

    · Confirm commission calculations prior to submission for payroll runs

    Grow Operations Duties

    · Manage the staff, ensuring they have their daily duties laid out and they are being followed

    · Maintain Metrc compliance by entering proper data as scheduled and necessary

    · Confirm that all work being done is OMMA-compliant

    · Enter proper data into Trym as scheduled and necessary

    · Ensure scheduling is sufficient and is within budget

    · Confirm proper inventory is up to date and tracked accordingly with the Sales Team

    · Attend weekly operations and sales meetings, prepared with respective reports/plans

    · Regular contact with the COO

    Office Management/Administration

    · Office duties, organization of files and vendors

    · Confirm that staff is following the custodial schedules established to maintain the cleanliness and organization of the entire grow operation

    The Farmacyst offers a clean and respectable working environment. Salary will be commensurate with experience ($42k-$54k annually). This is a contractor position and will be a 1099 IRS Report.

    Job Type: Full-time

    Pay: $43,758.93 - $52,698.93 per year

    Benefits:

    • Flexible schedule

    Schedule:

    • 8 hour shift
    • Monday to Friday
    • Weekends as needed

    People with a criminal record are encouraged to apply

    Ability to Relocate:

    • Ardmore, OK 73401: Relocate before starting work (Required)

    Work Location: In person

  • 5 Days Ago

E
Compliance Officer
  • Earth Pharms
  • Ardmore, OK PART_TIME,FULL_TIME,CONTRACTOR
  • Job Overview:We are seeking a diligent Compliance Officer to join our team. The Compliance Officer will be responsible for ensuring that our company operates in accordance with all relevant laws and r...
  • Just Posted

O
Compliance Analyst
  • Oklahoma Complete Health
  • LAWTON, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 18 Days Ago

F
Internet Banking CSR (part-time)
  • FSNB,National Association
  • Lawton, OK PART_TIME
  • The primary function of this position is to help online banking customers in a courteous and professional manner. Hours: Shift 1: Monday - Friday, 3 PM - 7 PM; Saturdays, 8 AM - 1 PM Shift 2: Monday -...
  • 7 Days Ago

J
Compliance & Reporting Specialist
  • JobRapido
  • lawton, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 3 Days Ago

T
Onboard and Compliance Coordinator
  • the Chickasaw Nation
  • Ardmore, OK FULL_TIME
  • Onboard and Compliance Coordinator - 3651 Featured Ardmore, OK | Administrative | Full Time Posted today ApplySave Description Job Title: Onboard and Compliance Coordinator General Description: This p...
  • 21 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Lawton, OK area

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Burkburnett, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

W
Forklift Operator
  • Walmart
  • Lawton, OK
  • **Job Summary:** As a Forklift Operator at Walmart, you will be responsible for safely and efficiently operating forklif...
  • 4/19/2024 12:00:00 AM

P
Fleet (Route) Maintenence Supervisor
  • Penske
  • Lawton, OK
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 4/19/2024 12:00:00 AM

E
Assistant Chef at Ten Oaks Place | Full-Time
  • Enlivant
  • Lawton, OK
  • ** Assistant Chef at Ten Oaks Place | Full-Time** **Job Category****:** Dining **Requisition Number****:** ASSIS014834 S...
  • 4/19/2024 12:00:00 AM

L
Field Construction Coordinator
  • Ledcor Group
  • Lawton, OK
  • Job Summary: The Field Construction Coordinator, under direction and guidance, has knowledge of current construction wor...
  • 4/19/2024 12:00:00 AM

C
Maintenance
  • City National Bank & Trust
  • Lawton, OK
  • City National Bank and Trust Job Description: Maintenance Worker Department: Building Maintenance Status: Full Time Desc...
  • 4/16/2024 12:00:00 AM

H
Housekeeper
  • Homewood Lawton
  • Lawton, OK
  • Job Summary: Informacin disponible en espaol a continuacin. A Housekeeper is primarily responsible for maintaining clean...
  • 4/15/2024 12:00:00 AM

G
Plasma Center Manager
  • Grifols
  • Lawton, OK
  • Do you want to join an international team working to improve the future of healthcare? Do you want to improve the lives ...
  • 3/25/2024 12:00:00 AM

Lawton is the fifth largest city in Oklahoma, located at 34°36′16″N 98°23′45″W / 34.60444°N 98.39583°W / 34.60444; -98.39583 (34.604444 N, 98.395833 W). The city has a total area of 75.1 sq mi (195 km2), all land. Lawton is located approximately 84 mi (135 km) southwest of Oklahoma City. Other surrounding cities include Wichita Falls about 47 mi (76 km) to the south, Duncan about 33 mi (53 km) to the east, and Altus about 56 mi (90 km) to the west. Lawton lies in an area typical of the Great Plains, with prairie, few trees, and flat topography with gently rolling hills. The region north of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$65,377 to $100,448
Lawton, Oklahoma area prices
were up 1.2% 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