Compliance Manager (Banking) jobs in Nashville, TN

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

162 Compliance Manager (Banking) jobs found in Nashville, TN area

Nightclub Manager (TN) - Nashville.
  • Real Equity Management
  • Nashville, TN
  • ... handle all bank related duties Respond efficiently and professionally to customer complaints ... compliance with sanitation and safety regulations Review weekly monthly and annual revenues and ...
  • 5 days ago

Nashville is the capital and most populous city of the U.S. state of Tennessee. The city is the county seat of Davidson County and is located on the Cumberland River. The city's population ranks 24th in the U.S. According to 2017 estimates from the U.S. Census Bureau, the total consolidated city-county population stood at 691,243. The "balance" population, which excludes semi-independent municipalities within Davidson County, was 667,560 in 2017. Located in northern Middle Tennessee, Nashville is the main core of the largest metropolitan area in Tennessee. The 2017 population of the entire 14-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$62,116 to $100,672
Nashville, Tennessee area prices
were up 1.3% 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