Compliance Manager (Banking) jobs in Schenectady, 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)

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Project Manager- Compliance Engineer
  • HRP Associates, Inc.
  • Clifton Park, NY FULL_TIME
  • HRP Associates, Inc. is seeking a Project Manager to join our growing compliance engineering team out of our Clifton Park, NY or Farmington, CT office.  The successful candidate will demonstrate enthusiasm and technical ability and will work collaboratively with a talented team of engineers to achieve successful outcomes for our broad-ranging client base.  The Project Manager will have demonstrated success conducting regulatory reviews and performing technical calculations on a wide variety of projects and possess curiosity, drive, and ambition. The ideal candidate will have experience with projects in the following media: Air, Tanks/Spill Prevention Control and Countermeasure Plans, Process Safety Management/Risk Management Plans, Stormwater, and/or Wastewater. This is a fantastic opportunity for a self-motivated but team-oriented engineer to further develop your career by joining a dynamic team that takes on challenging projects and that provides you with excellent rewards and benefits in return. If this sounds like the career move you have been waiting to make and if you meet our qualifications, we want to talk with you!

    Key Responsibilities:

    • Leading a team of talented engineers to complete multi-media projects to meet client needs.
    • Maintaining and grow relationships with clients. 
    • Maintaining positive relationships with regulatory agencies.
    • Training and mentoring junior staff.
    • Reviewing and completing technical submissions (application packages, plans, other written deliverables) for submittal to regulatory agencies or client retention.
    • Developing and implementing strategies for client solutions while adhering to project schedules
    • Managing projects to meet deadlines, maintain high quality work product, and optimize financial metrics.
    • Developing proposals and supporting business development activities.  
    • Performing other duties as required.

    Job Requirements:

    • We are looking for creative, results driven individuals with strong technical and leadership skills  
    • BS in Chemical, Mechanical, Environmental Engineering, or similar major
    • Minimum 7 years’ experience completing compliance work within the following fields: air compliance, stormwater, wastewater, chemical and petroleum bulk storage, process safety management
    • PE license or working towards getting a PE license within 1 year of hire
    • Demonstrated success in planning, developing, and executing permitting strategies for various clients in a fast-paced environment
    • Strong written and verbal communication skills with proficiency in MS Office products
    • Capable of working both independently and in a team environment
    • Self-motivated, energetic professional
    • Travel to client locations and meetings as needed, possess valid U.S. driver’s license

    As a Project Manager with HRP Associates, Inc. you will be part of an industry-leading organization that continues to expand throughout the nation. Our business depends on retaining dedicated professionals like you to provide expert consultation to our loyal clientele. Therefore, we are second to none in our commitment to your professional growth and job satisfaction.

    Benefits & Company Culture:

    The vision of HRP Associates, Inc. is reliant on the expertise of our dedicated professionals who provide excellent consultation to our loyal clientele.  We lead the industry in our commitment to employee growth and satisfaction in a positive, gratifying, and challenging workplace environment. We offer professional development opportunities, competitive salaries, and an excellent benefits package to qualified employees.

    We are always searching for top talent to join our growing team throughout HRP’s various locations. We constantly promote a fun and dynamic company culture, as well as a great work-life balance. Ideal candidates will enjoy working in team settings, participating in company-wide events and outings, possess a positive attitude, and can relate to our internal cultural motto of, “Work hard, play hard!”

    Other major benefits include:

    • Medical, Dental and Vision Coverage
    • Life/Disability Insurance
    • Company-sponsored Profit-Sharing Pension Plan
    • 401(k) Retirement Plan
    • Paid Holidays and Vacations
    • Continuing Education Reimbursement

     HRP Employee Groups:

    • JEDI Committee (ERGs)- featuring different diversity and inclusion groups, such as:  HRP Women, HRP One, HRP Mosaic, HRP Pride, 312, and Community Outreach
    • CT Fun Committee- organizes employee events
    • Giving Group- coordinates events with local charities and organizations
    • Wellness Committee- promotes health and wellness

    Who We Are:

    HRP Associates, Inc. is a full-service environmental engineering and hydrogeology firm headquartered in Farmington, CT, with regional offices in Derby (CT); Plymouth, Massachusetts; Saint Charles, Missouri; Clifton Park, New York; and Greenville & Charleston, South Carolina. We also have satellite offices in Charlotte, North Carolina; San Diego, California; and Houston, Texas.

    HRP's staff of professionals includes chemical, civil, geotechnical, and environmental engineers; inspectors; geologists; hydrogeologists; and industrial hygienists.

    For more information on job postings in all our offices and to find out more about the company, please visit our website at www.hrpassociates.com and our YouTube channel at https://www.youtube.com/c/HRPAssociatesInc. HRP is an Equal Opportunity/Affirmative Action Employer.

    Salary Range is $85K to $100K.

  • 2 Days Ago

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IT Security & Compliance Manager
  • PlaceMe
  • Galway, NY OTHER
  • Overview The Security, Operations and Compliance manager plays a pivotal and critical role in the team. The successful candidate will be responsible for three inter-dependent teams which underpin all ...
  • 1 Month Ago

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Civil Engineer - Municipal Project Manager
  • Municipal Project Manager - LaBella Associates
  • Glens Falls, NY FULL_TIME
  • The Project Manager will work on water supply/distribution, water quality and wastewater collection/treatment projects. This individual will work closely with the Municipal Team Leader and other membe...
  • 17 Days Ago

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Electronic Banking Associate
  • Ballston Spa National Bank
  • Ballston Spa, NY FULL_TIME
  • Join the top Community Bank in the Capital Region! Ballston Spa National Bank (BSNB) is looking to hire an enthusiastic Electronic Banking Associate to support our customers and community. Are you a d...
  • 21 Days Ago

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Banking and Outbound Integrations Specialist
  • GE
  • Schenectady, NY OTHER
  • Job Description SummaryJob DescriptionRoles and Responsibilities: Role Summary/Purpose In this role, you will be responsible for the oversight of one or more Payroll & Benefits process(s) which includ...
  • 5 Days Ago

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Digital Banking Customer Support
  • GLENS FALLS NATIONAL BANK AND TRUST CO
  • Glens Falls, NY OTHER
  • The Arrow Financial Corporation Family of Companies is seeking dynamic, authentic individuals to join our amazing team! Currently, we are looking for an experienced professional to join our Electronic...
  • 7 Days Ago

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0 Compliance Manager (Banking) jobs found in Schenectady, NY area

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Compliance Manager, Contractor & Supp. Divers
  • Empire State
  • Albany, NY
  • Job Description Job Description BASIC FUNCTION: The Compliance Manager, Contractor & Supplier Diversity will assist with...
  • 4/25/2024 12:00:00 AM

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Project Manager- Compliance Engineer
  • HRP Associates, Inc.
  • Clifton Park, NY
  • HRP Associates, Inc. is seeking a Project Manager to join our growing compliance engineering team out of our Clifton Par...
  • 4/25/2024 12:00:00 AM

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Finance Analyst - East Coast Infrastructure
  • Kiewit
  • Albany, NY
  • Requisition ID: 170346 Job Level: Entry Level Home District/Group: Eastern District Department: Operational Finance Mark...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Latham, NY
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Finance Specialist - Faculty Practice Support
  • Albany Medical Center
  • Albany, NY
  • Department/Unit: Budget & Planning Work Shift: Day (United States of America) Salary Range: $65,057.00 - $107,343.00 Thi...
  • 4/23/2024 12:00:00 AM

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Attorney
  • StraussGroup
  • Albany, NY
  • The Opportunity Our client, a well-established and highly respected law firm, is looking to add a Real Property Tax Liti...
  • 4/21/2024 12:00:00 AM

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Attorney
  • Straussgroup
  • Albany, NY
  • The Opportunity Our client, a well-established and highly respected law firm, is looking to add a Real Property Tax Liti...
  • 4/21/2024 12:00:00 AM

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Finance - Entry Level - Account Opening Operations Analyst
  • Northpointe Staffing Professionals
  • Cohoes, NY
  • Review and approve pending client requests to ensure proper authorizations and supporting documentation are in place and...
  • 4/21/2024 12:00:00 AM

Schenectady (/skəˈnɛktədi/) is a city in Schenectady County, New York, United States, of which it is the county seat. As of the 2010 census, the city had a population of 66,135. The name "Schenectady" is derived from a Mohawk word, skahnéhtati, meaning "beyond the pines". Schenectady was founded on the south side of the Mohawk River by Dutch colonists in the 17th century, many from the Albany area. They were prohibited from the fur trade by the Albany monopoly, which kept its control after the English takeover in 1664. Residents of the new village developed farms on strip plots along the rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$77,746 to $119,451
Schenectady, New York area prices
were up 1.5% 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