Compliance Manager (Banking) jobs in Queens Village, NY
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)
Recently Added Compliance Manager (Banking) jobs
- Fox Lane
-
Flushing, NY
FULL_TIME
-
Full Job Description
Growing Real Estate Management and Development firm is seeking experienced occupancy/compliance specialist with a minimum of 2 years working with low income tax credit or Section 8 for renovated and newly constructed affordable housing units.
Occupancy/Compliance specialist
Location: Brooklyn, NY
Responsibilities will include the following:
- Generate, distribute & track Annual, Interim, Move-in and move out certifications and all required documentation in accordance with project-based Section 8 and Tax Credit programs
- Copy, scan, and file office documents
- Maintain current and archived files, purge documents as required
- Communicate with closely with Sr. Compliance Managers & staff in other departments such as legal, maintenance, etc.
- Assist Voucher Specialist with Yardi tasks and gathering of tenant documents for lease signings and monthly HAP voucher submissions.
Requirements:
- College degree preferred but not necessary
- Excellent customer service, administrative and communication skills
- Computer proficiency and knowledge of Yardi software
- Professional phone manner
- Licensed notary public preferred
- Must be able to multi-task in a fast-paced environment and meet deadlines
- Strong attention to detail
- Strong analytical and organizational skills
- Bilingual (Spanish) a plus
We are an equal employment opportunity employer.
Job Type: Full-time
Pay: $50,000.00 - $65,000.00 per year
Benefits:
- 401(k) matching
- Dental insurance
- Employee assistance program
- Employee discount
- Flexible schedule
- Flexible spending account
- Health insurance
- Health savings account
- Life insurance
- Paid time off
- Parental leave
- Professional development assistance
- Retirement plan
- Tuition reimbursement
- Vision insurance
Experience level:
- 3 years
Schedule:
- 8 hour shift
- Monday to Friday
Application Question(s):
- What is the minimum salary you would consider?
Experience:
- Section 8: 1 year (Required)
- Recertification: 3 years (Required)
Ability to Relocate:
- Flushing, NY: Relocate before starting work (Required)
Work Location: In person
- 17 Days Ago
- NEW YORK EDGE, INC
-
Queens, NY
FULL_TIME
- About Us:New York Edge is the largest provider of after school and summer camp programs in New York City public schools. Each year, programs in academics--including STEM, the arts, sports & wellness, ...
- 1 Month Ago
- THE DOUGLASTON COMPANIES
-
Douglaston, NY
OTHER
- Job Details Job Location: Levine Builders - Douglaston, NY Salary Range: Undisclosed Who were looking for: Workforce and Contractor Diversity Compliance is a growing field in the construction industry...
- 10 Days Ago
- THE DOUGLASTON COMPANIES
-
Douglaston, NY
INTERN
- Job Details Job Location: The Douglaston Companies - Douglaston, NY Salary Range: Undisclosed DescriptionWho We’re Looking For We have an exciting opportunity for a Rising Senior to assist as a Compli...
- 3 Days Ago
- QSAC, Inc.
-
Jamaica, NY
FULL_TIME
- "Urgently Hiring!! Looking to fill as soon as possible!!” Job Summary The Compliance Specialist is responsible for reviewing and auditing of all service and billing documentation, to ensure compliance...
- 25 Days Ago
- Ridgewood Savings Bank
-
Ridgewood, NY
FULL_TIME
- The estimated starting salary for this position is $75,000-$85,000. Duties and Responsibilities/Results: Gather and analyze data from various sources to provide meaningful insights to support business...
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0 Compliance Manager (Banking) jobs found in Queens Village, NY area
- Campus
-
New York, NY
- Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Ou...
- 4/18/2024 12:00:00 AM
- Mpower Direct
-
Brooklyn, NY
- Overview: Founded in 2009, Mpower Energy is a Brooklyn-based energy supplier, specializing in 100% renewable energy. Our...
- 4/18/2024 12:00:00 AM
- Gategroup
-
Flushing, NY
- We're looking for motivated, engaged people to help make everyone's journeys better. Responsible for assuring Quality, E...
- 4/18/2024 12:00:00 AM
- Global Industrial Company
-
Port Washington, NY
- Key Responsibilities Draft, revise and negotiate contracts with Global Industrial’s vendors and customers (commercial an...
- 4/18/2024 12:00:00 AM
- HumanEdge
-
Rockleigh, NJ
- Opportunity Description The QA & DEA Compliance Coordinator is responsible for maintaining all administrative controlled...
- 4/16/2024 12:00:00 AM
- Campus
-
New York, NY
- Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Ou...
- 4/16/2024 12:00:00 AM
- Humanedge
-
Northvale, NJ
- Opportunity Description The QA & DEA Compliance Coordinator is responsible for maintaining all administrative controlled...
- 4/16/2024 12:00:00 AM
- Global Industrial Company
-
Port Washington, NY
- Key Responsibilities Draft, revise and negotiate contracts with Global Industrials vendors and customers (commercial and...
- 4/16/2024 12:00:00 AM
About Queens Village, New York
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