Compliance Manager (Banking) jobs in San Bernardino, CA

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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Banking & Settlement Compliance Manager
  • County of San Bernardino
  • San Bernardino, CA FULL_TIME
  • Join Our Team And Receive A Recruitment Bonus!
    $1000 upon hire and $1000 upon completion of 2080 service hours. 
    3% Annual Across the Board Salary Increases on February 2025**
    Bi-annual step increases of 2.5% up to Step 16*** 


    The Auditor-Controller/Treasurer/Tax Collector's (ATC) office is recruiting for a Banking and Settlement Compliance Manager to oversee the Treasurer’s division of ATC and manage the daily banking and securities settlement operations of the Treasurer's Division of the Auditor-Controller/Treasurer-Tax Collector's Office and assists in administering the County investment program. Ensures the accuracy of daily cash flow from County, State, other entities, and the investment portfolio using various internal and external sources.

    For more detailed information, refer to the Banking & Settlement Compliance Manager job description.

    **Depends upon selected benefit options 
    ***Salary increases contingent upon assessed values for prior fiscal year.

    As an alternative to the traditional benefits package, you may also be eligible to elect the Modified Benefit Option (MBO) that provides an increased base rate of pay (4% above the base rate of pay) with modified benefits. For more detailed information on the MBO for Exempt Group, refer to the MBO - Exempt (Non-Elected) BbOU - Benefits Summary Guide.

    CONDITIONS OF EMPLOYMENT
     
    1) Applicant must successfully pass a background check prior to appointment. 
    2) Travel throughout the County may be required. A valid California Class C driver license is required at time of appointment; employees in this class may be required to use personal vehicles and show proof of automobile liability insurance. Mileage reimbursement is available.

    Sponsorship: San Bernardino County is not able to consider candidates who will require visa sponsorship at the time of application or in the future.
    REQUIRED:
     
    EXPERIENCE OPTION 1
     
    Must possess four (4) years of (full-time equivalent) experience within a banking environment that includes: payment processing, accounting, audit or securities settlement operations AND two (2) years of full-scope supervisory experience. Supervisory experience may be concurrent.
    EXPERIENCE OPTION 2
    Must possess six (6) years of (full-time equivalent) experience within a banking environment that includes: payment processing, accounting, audit or securities settlement operations AND two (2) years of lead experience.

    EXPERIENCE OPTION 3
    Must possess a competed bachelor’s degree in public/business administration, accounting, finance or other relevant field of study AND two (2) years of experience (as indicated above) AND two (2) years of full-scope supervisory experience. Supervisory experience may be concurrent.
     
    IMPORTANT NOTES:
    All work experience and education information must be clearly detailed and demonstrated on the application AND supplemental questionnaire to ensure qualifications are properly considered (resumes are not reviewed). All information must be current and up to date.

    EDUCATION (OPTION 3)
    Qualifying degrees or coursework must be completed at a college or university accredited by any accrediting association recognized by the United States Department of Education. Degrees or coursework completed outside the U.S. must be accompanied with an evaluation report from a reputable credential evaluation service showing equivalency to degrees or coursework completed at a college or university accredited by any accrediting association recognized by the United States Department of Education. (Must be attached if applicable.) Click here for more information on evaluation services.   
    The ideal candidate will have knowledge and demonstrated experience in the following:
    • Cash flow forecasting.
    • Cash management development and training.
    • Bank monitoring.
    • Strong leadership including staff training and development. 
    • Time management and decision-making.
    • Establish and maintain effective working relationships at all organizational levels, as well as with other agencies and the public.


    Examination Procedure:
    There will be a competitive evaluation of qualifications based on a review of the Application and Supplemental Questionnaire; therefore, it is to your advantage to provide as much relevant and detailed work experience as possible, as resumes will not be reviewed in lieu of the application materials.

    Application Procedure
    Complete and submit the online employment application and supplemental questionnaire as soon as possible as this recruitment may close at any time.  
     
    To ensure timely and successful submission of your online application, please allow ample time to complete and submit your application before the posted filing deadline. Applicants will be automatically logged-out if they have not submitted the application and all required materials prior to the posted deadline. Once your application has been successfully submitted, you will receive an onscreen confirmation and an email. We recommend that you save and/or print these for your records. Please note, if you do not receive an onscreen confirmation and an email acknowledging our receipt of your application, we have not received your application.
      
    If you require technical assistance, please click HERE to review the Government Jobs online application guide or contact their Toll-Free Applicant Support line at (855) 524-5627. Please note that Human Resources is not responsible for any issues or delays caused by the internet connection, computer or browser used to submit the application.

    EEO/ADA: San Bernardino County is an Equal Employment Opportunity (EEO) and Americans with Disabilities Act (ADA) compliant employer, committed to providing equal employment opportunity to all employees and applicants.  
    ADA Accommodation: 
    If you have a disability and require accommodations in the testing process, submit the Special Testing Accommodations Request Form within one week of a recruitment filing deadline.
    Veterans’ Preference: 
    Eligible veterans and their spouse or widow(er) who are not current County employees may be awarded additional Veterans’ Preference points. Click here for information and instructions to request Veteran's Preference points.

    For important information on employment processes and submitting job applications, see links below:
    Guide to Completing a County Job Application
    Applicant Information and the County Employment Process
  • 2 Days Ago

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Site Safety Manager
  • Compliance Systems Management
  • Palm Springs, CA FULL_TIME
  • Position: Construction Site Safety Manager Location: Palm Springs/Indio CA Duration: 1-2 months Job Description: We are seeking a highly motivated and experienced Construction Site Safety Manager to j...
  • 9 Days Ago

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Compliance Manager
  • Cut N Dry Restoration
  • Victorville, CA FULL_TIME
  • Cut N Dry Restoration in Rancho Cucamonga, CA is looking to hire a full-time Compliance Manager to run our client care coordinators department and be the first representative our customers talk to. Ar...
  • 18 Days Ago

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Business Banking Relationship Manager/Senior Relationship Manager – Indian Wells, CA
  • Bank of America
  • Indian, CA FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • Just Posted

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Victorville, CA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 20 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • San Bernardino, CA FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 20 Days Ago

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0 Compliance Manager (Banking) jobs found in San Bernardino, CA area

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • San Bernardino, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/28/2024 12:00:00 AM

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Director, Financial Planning & Analysis
  • San Manuel Band of Mission Indians
  • Highland, CA
  • The Director, Financial Planning and Analysis (FP&A) works under the direction of the Vice President, Financial Planning...
  • 3/28/2024 12:00:00 AM

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Associate Counsel, Manager
  • IEHP
  • Rancho Cucamonga, CA
  • What you can expect! Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - DIRECT HIRE (12 MONTH REGISTER) AMENDED
  • Department Of The Treasury
  • San Bernardino, CA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • San Bernardino, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Colton, CA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 3/27/2024 12:00:00 AM

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Assistant Tax Credit Property Manager
  • Eenhoorn
  • Anaheim, CA
  • Job Description Job Description At Eenhoorn, a “Best and Brightest Companies to Work for in the Nation” Winner, we pride...
  • 3/27/2024 12:00:00 AM

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Senior Compliance Analyst, Gaming Commission
  • San Manuel Band of Mission Indians
  • Highland, CA
  • The San Manuel Band of Mission Indians (SMBMI) is a self-governing nation that has established tribally managed governme...
  • 3/26/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 59.6 square miles (154 km2), of which 59.2 square miles (153 km2) is land and 0.4 square miles (1.0 km2), or 0.74%, is water. The city lies in the San Bernardino foothills and the eastern portion of the San Bernardino Valley, roughly 60 miles (97 km) east of Los Angeles. Some major geographical features of the city include the San Bernardino Mountains and the San Bernardino National Forest, in which the city's northernmost neighborhood, Arrowhead Springs, is located; the Cajon Pass adjacent to the northwest border; City...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$81,755 to $125,630
San Bernardino, California area prices
were up 3.0% 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