Compliance Manager (Banking) jobs in South Carolina

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 Salary.com)

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Automotive Finance and Insurance Manager / F & I Manager 8246
  • EasyCare Recruiting
  • Columbia, SC
  • ... strong focus on compliance requirements and product knowledge. We need a leader who can train ... Seek bank approval on financed and leased deals * Maintain a working knowledge of leases * Assist ...
  • 14 hours ago

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Quantitative Analytics Specialist 3 / NLP Model Development Team - AI MD CoE
  • Wells Fargo Bank
  • Fort Mill, SC
  • The CoE partners closely with the AI Enterprise Solutions and the AI Technology teams at the bank ... Adhere to corporate model risk policy and ensure compliance with model risk management * Work
  • 16 hours ago

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Lending Manager 1
  • Wells Fargo Bank
  • Fort Mill, SC
  • Functions include: • Managing unit's workflow to ensure that customer service standards are met, unit procedures and investor policies are followed and in compliance with government and Bank ...
  • 3 days ago

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DE Mortgage Underwriter
  • Branch Banking and Trust Company
  • Greenville, SC
  • ... compliance regulations. 5. Conduct proactive and effective pipeline management in accordance with ... bank services and products 2. Staff Appraisal Reviewer Certification
  • 3 days ago

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Controller
  • Management Business Solutions
  • North Charleston, SC
  • Coordinate with various departments to manage budget and inventory performance. * Prepare and file all required bank compliance documents; local, state and federal tax returns; and Corporate ...
  • 3 days ago

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Accounting Manager
  • DE pfp
  • Myrtle Beach, SC
  • Accounting Manager Salary: $90k-$115k base, plus solid bonus, benefits and retirement package ... Bank Compliance Documents as required by Bank. --- Prepare and file all required Sales and Use tax ...
  • 4 days ago

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Accounting Manager
  • Management Business Solutions
  • Charleston, SC
  • SUMMARY: Management Business Solutions is seeking an Accounting Manager for its client in ... Prepare and file all required bank compliance documents; local, state and federal tax returns; and ...
  • 4 days ago

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Accounting Manager
  • Genie Matthews and Associates
  • Mount Pleasant, SC
  • ... Bank Compliance Documents as required by Bank. --- Prepare and file all required Sales and Use tax ... and financial management at a chemical plant or related industrial manufacturing operation ...
  • 6 days ago

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$62,583 to $101,427

Compliance Manager (Banking) in Rolling Meadows, IL
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
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
November 17, 2019
Maintains integrity and ethics in all actions and conversations with or regarding credit union members and their accounts.
October 26, 2019