Compliance Manager (Banking) jobs in Norfolk, VA

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)

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Equipment (DOT) Compliance Manager
  • VINCI Construction LLC
  • Norfolk, VA FULL_TIME
  • As an Equipment (DOT) Compliance Manager on the $3.3BN Hampton Roads Bridge-Tunnel Expansion Project (HRBT) in Virginia, you will be responsible for all Department of Transportation files along with conveyance and tracking of all DOT vehicles and similar functions. Additionally, managing all inventory of materials and yards for operations throughout the project s staff.

    The Hampton Roads Connector Partners JV (HRCP) consisting of Dragados, VINCI, and Flatiron has been selected to construct the $3.3BN Design-Build project –the largest civil construction contract ever awarded by the Virginia Department of Transportation (VDOT).

    The project scope across a 9-mile section of the I-64 will include a new 3.5-mile bridge-tunnel crossing that will accommodate a total of 8 lanes of capacity across the water, replacement of the existing marine approach bridges, and the addition of a third lane on I-64 in each direction. The twin 45 diameter 1.5-mile tunnels will be bored by TBM, creating the second-largest TBM tunnel opening for a TBM in North America. The project is expected to continue to the end of 2025.

    Supplementary activities will include assisting the Fleet/Logistics Manager with daily activities and all other tasks associated herein:

    • DOT Compliance
      • Coordinate and ensure efficient conveyance of equipment and materials
      • Plans, distributes, and monitors daily transportation route assignments to ensure internal customers are serviced per company standards
      • Communicates shipment reports on a daily basis; communicating to Fleet Manager in case of any changes or potential delays
      • Communicate detailed information such as time and specific locations of dispatched resources to leadership in the field
      • Manage all CDL drivers
      • Driver Consortium
      • Driver Logs
      • Hauling Permits
      • DOT compliance awareness
      • Preventative Maintenance plan for equipment
      • IFTA filing (International Fuel Tax)
      • UCR Registration (Unified Carrier Registration)
      • Update FMCSA (Federal Motor Carrier Safety Administration)
      • Implementation of DOT program to ensure compliance with Safety
      • Code and submit delivery tickets weekly to Fleet Manager for review to ensure proficiency

    • Facility Management
      • Update Fleet Manager of facilities and logistics needs
      • Maintain files and documentation thoroughly and accurately, in accordance with company policy and accepted accounting practices
      • Obtain quotes and complete cost analysis reports, with the Fleet Manager
      • Assist with maintaining all properties obtained by the project
      • Inventory of all conex boxes, office trailers, all disposables as in port a johns, dumpsters, etc.
      • Managing the budget for all yards, invoice approval
      • Manage all Access Control for each property obtained by the project
      • Procuring all necessary items for yards
      • Assist with all day to day operations

    Minimum Qualifications:

    Required:

    • High school diploma or GED from an accredited institution
    • Must have strong computer skills, able to communicate clearly by email, strong use of excel for tracking information
    • Must be able to work in a fast-paced environment and maintain a customer service attitude and multitask throughout the day
    • Minimum 3 years experience in the heavy civil industry involving Fleet Management, Equipment Management, and/or DOT Compliance Management
    • Ability to be creative in finding solutions
    • Strong organization skills with attention to detail
    • Ability to work in a fast-paced environment and meet all project deadlines
    • Must be a team player and have flexibility/desire to take on numerous tasks

    Preferred:

    • Bachelor s degree
    • 2 years hauling permit experience
    • IFTA, UCR, and FMCSA knowledge
    • Demonstrated proficiency in Word, Excel, and PowerPoint
    • Strong organizational skills and very detailed-oriented
    • Proactive and solution-oriented
    • Must demonstrate exceptional judgment, discretion, and professional courtesy
    • Effective oral and written communication skills and excellent interpersonal skills
  • 3 Days Ago

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Trade Compliance Manager
  • Dollar Tree
  • Chesapeake, VA FULL_TIME
  • General Summary: Responsible for managing Dollar Tree and Family Dollar’s Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security/co...
  • 1 Month Ago

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Compliance Analyst
  • Rivers Casino Portsmouth
  • Portsmouth, VA FULL_TIME
  • Job Summary: The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzi...
  • Just Posted

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State Compliance Inspector
  • CES, LLC
  • Portsmouth, VA PART_TIME
  • Job Description Summary: CES is looking for reliable, detail-oriented Law Enforcement Officers to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retail...
  • 21 Days Ago

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Compliance Safety Officer
  • Commonwealth of VA Careers
  • Norfolk, VA FULL_TIME
  • Title: Compliance Safety Officer Hiring Range: Commensurate with experience and credentials Agency: Norfolk State University Location: Norfolk State University Agency Website: www.nsu.edu Recruitment ...
  • Just Posted

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State Compliance Inspector
  • CES, LLC
  • Norfolk, VA PART_TIME
  • Job Description Summary: CES is looking for reliable, detail-oriented Law Enforcement Officers to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retail...
  • 6 Days Ago

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0 Compliance Manager (Banking) jobs found in Norfolk, VA area

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Tax Compliance Manager>
  • Smithfield Foods
  • Smithfield, VA
  • Smithfield Foods - JobID: R-2024-5472 [Restaurant Supervisor] As a Restaurant Manager at Smithfield Foods, you'll: Be re...
  • 4/25/2024 12:00:00 AM

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Director of Nursing
  • Wings Over Virginia Hospice
  • Norfolk, VA
  • We are currently seeking an experienced Director of Nursing with hospice experience . This position will be responsible ...
  • 4/25/2024 12:00:00 AM

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Corp Multifamily Operations - Regional Recertification Specialist, Affordable Housing
  • Harbor Group
  • Norfolk, VA
  • Corp Multifamily Operations - Regional Recertification Specialist, Affordable Housing Arlington, VA, USAJob Description ...
  • 4/24/2024 12:00:00 AM

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SOC Compliance Manager
  • Dao Emerging Technologies
  • Virginia Beach, VA
  • Job Description Job Description DAO Emerging Technologies, Inc. is currently looking for an experienced SOC Compliance M...
  • 4/23/2024 12:00:00 AM

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Director of Nursing
  • Wings Over Virginia Hospice
  • Norfolk, VA
  • We are currently seeking an experienced Director of Nursing with hospice experience . This position will be responsible ...
  • 4/22/2024 12:00:00 AM

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Tax Compliance Manager
  • Smithfield Foods, Inc.
  • Smithfield, VA
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent - MSP, 12 Month Roster, Temp Prom NTE 1 Year, MBE, MBMP
  • Department Of The Treasury
  • Norfolk, VA
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Norfolk, VA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 96 square miles (250 km2), of which 54 square miles (140 km2) is land and 42 square miles (110 km2) (43.9%) is water. Norfolk is located at 36°55′N 76°12′W / 36.917°N 76.200°W / 36.917; -76.200 (36.8857° N, 76.2599° W) The city is located at the southeastern corner of Virginia at the junction of the Elizabeth River and the Chesapeake Bay. The Hampton Roads Metropolitan Statistical Area (officially known as the Virginia Beach-Norfolk-Newport News, VA-NC MSA) is the 37th largest in the United States, with an estimated...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,368 to $111,189
Norfolk, Virginia 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