Compliance Manager (Banking) jobs in Bedford, NH

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
  • GB Railfreight
  • Peterborough, NH FULL_TIME
  • Overview

    GB Railfreight are seeking a driven Project manager with a focus on compliance, to take on the role of coordinating the Vehicle / Infrastructure Compatibility Process that meets our obligations under ROGS 2006, as amended, and pertinent Rail Industry Standards. The role involves supporting the business through the development of systems and processes to identify projects, compiling a robust scope, liaising with internal and external stakeholders and holding stakeholders to tight timescales to deliver against business needs and objectives. Building relationships, communication and time management are key for success in this role.

    This role will play a vital part in the delivery of ETCS fitted locomotive fleets providing a key link between the design houses and infrastructure managers to ensure that compliant vehicle / infrastructure compatibility is evidenced throughout every stage of the project. The role also offers the opportunity to develop and support other strands of internal engineering change processes ensuring our continued compliance to ROGS 2006, as amended, and supporting ECM certification requirements.

     

    Responsibilities

     

    • Develop systems to identify compatibility requirements in a timely manner.
    • Liaise with Contract and Sales managers to identify new workstreams.
    • Manage internal and external stakeholder relationships to ensure compatibility projects are sufficiently scoped to meet the customer needs against the required timescales.
    • Work closely with Planning department regarding route restrictions and prohibitions.
    • Build and maintain key relationships within key Infrastructure Managers e.g. Network Rail.
    • Maintain project plans for Compatibility Projects and communicating status against agreed KPI with key stakeholders.
    • Obtain authorisation of Compatibility Files and track Network Rail submissions communicating to relevant stakeholders.
    • Ensure that Statements of Compatibility are reviewed and authorised and ensure suppliers receive a copy of relevant documents.
    • Identify project risk and work with internal and external stakeholders to establish risk mitigations and controls to deliver compatibility projects on time and on budget.
    • Ensure the developed process continues to comply with pertinent standards including but not limited to: ROGS 2006, as amended, RIS-8270-RST and RIS-2453-RST.
    • Confirm the supplier registers finalised Statement of Compatibility with Rolling Stock Library (ATOS Worldline - R2).
    • Processing Engineering Change requests through the Engineering Change process;
    • Delegated Authority for Engineering Change, RIS-2453-RST Vehicle Registration activities on R2
    • Reporting on KPI’s applicable to Compatibility and Engineering Change.

     

     

    Qualifications

    Essential

    • Excellent IT skills including Microsoft Office Applications.
    • Strong interpersonal skills.
    • Effective Communicator and all levels.
    • Previous Project Management and Problem Solving experience.
    • Proven record of delivery of projects on time and on budget.
    • Experience of managing Engineering Change projects
    • Flexible and willing to travel, some travel will involve overnight stays.
    • Clean UK driving licence.

    Desirable

    • Experience of managing Compatibility projects and understanding of RIS-8270-RST.
    • Previous relationships within Infrastructure Managers e.g. Network Rail.

    Personal Profile

    • Driven and focussed to deliver
    • Strong communicator and effective relationship builder and manager.
    • Organised and effective time manager.
    • Strong leadership skills.
    • Willingness to develop

     

    Our Values

    Professionalism – Safety and security is paramount in our business, and we feel that this embodies the foundation of a high achieving safety culture

    Support – We look after our people and they in turn are encouraged to look after each other

    Communication – The transparency of our is business is valued by our colleagues and customers

    Trust and Empowerment – We believe that openness and honesty make for the best relationship because it leads to trust and confidence

    Enjoyment – Taking pleasure in coming to work at GBRf is actively encouraged right from the top

     

    At GB Railfreight we recognise that having a more diverse range of people leads to greater innovation. We want to create a diverse workforce and encourage applications from people of all backgrounds with the aim to have a workforce representative of wider society. We champion diversity, inclusion and wellbeing and aim to create a workplace in line with our values.

     

     

     

  • 2 Days Ago

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Senior EHS Regulatory Compliance Specialist/Project Manager
  • GZA
  • Bedford, NH FULL_TIME
  • GZA GeoEnvironmental, Inc. (GZA) is currently seeking a Senior Level EHS Regulatory Compliance Specialist/Project Manager to join our Bedford, NH team. The ideal candidate must be a highly motivated i...
  • Just Posted

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Retail Banking, Branch Float
  • St. Mary's Bank
  • Manchester, NH FULL_TIME
  • St. Mary's Bank is looking to fill a Branch Float position. While demonstrating Organizational Excellence standards, this individual will provide effective teller and sales/service coverage to assigne...
  • 4 Days Ago

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VP Compliance
  • Robert Half
  • Los Angeles, CA PER_DIEM
  • Robert Half has partnered with a growing community bank in their search for a VP of Compliance. You will be responsible for developing, implementing, managing and monitoring the Bank’s compliance prog...
  • 21 Days Ago

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FMCSA / ATF Compliance Assistant
  • Maine Drilling & Blasting Inc
  • Auburn, NH FULL_TIME
  • About Us Come work with the best! At Maine Drilling & Blasting (MD&B) we work like owners because we are owners. As a majority employee owned ESOP Company, we work with the unity of family and the det...
  • 25 Days Ago

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Trade Compliance Specialist
  • LGC Limited
  • Manchester, NH FULL_TIME
  • ABOUT LGC STANDARDS: LGC Standards is a division of LGC Group, the UK’s designated National Measurement Institute for chemical and bioanalytical measurements. We are a leading global manufacturer and ...
  • 3 Days Ago

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0 Compliance Manager (Banking) jobs found in Bedford, NH area

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Information System Security Officer
  • Acro Service Corp
  • Merrimack, NH
  • Job Title: Information System Security Officer (ISSO) Location: Merrimack, NH Pay Rate: $52/hour. Duration: 12 Months No...
  • 3/29/2024 12:00:00 AM

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Sr. Financial Analyst, Capital Markets
  • Ultimate Software
  • Lowell, MA
  • General Information Ref #: 20240037468 Travel Amount Required: None Job Type: Regular-Full Time Location: Lowell - Massa...
  • 3/29/2024 12:00:00 AM

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Regulatory Financial Analyst (Electric Public Utilities) Hybrid
  • Eversource Energy
  • Manchester, NH
  • Our Team Our team is at the center of ensuring Eversource is compliant with the regulatory requirements in New Hampshire...
  • 3/29/2024 12:00:00 AM

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Senior Director of Compliance for Strategic Research Initiatives
  • Harvard University
  • Cambridge, MA
  • Basic Qualifications Candidates MUST meet the following basic qualifications to be considered for this role: Ph.D. or J....
  • 3/28/2024 12:00:00 AM

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Information System Security Officer
  • Acro Service Corp
  • Merrimack, NH
  • Job Title: Information System Security Officer (ISSO) Location: Merrimack, NH Pay Rate: $52/hour. Duration: 12 Months No...
  • 3/28/2024 12:00:00 AM

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Information System Security Officer (ISSO)
  • Apollo Professional Solutions
  • Merrimack, NH
  • Job Description Information System Security Officer (ISSO) Merrimack, NH Contract -9/80, 1st shift Hours:8:00am - 5:30pm...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Manchester, NH
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Regulatory Compliance Specialist
  • Champlain Insurance Group
  • Manchester, NH
  • Champlain Insurance Group is a fast-growing, specialty, surplus and excess lines insurance enterprise, which, through ou...
  • 3/25/2024 12:00:00 AM

Bedford is a town in Hillsborough County, New Hampshire, United States. The population was 21,203 at the 2010 census and an estimated 22,458 in 2017. Bedford is a suburb of Manchester, the largest city in the state of New Hampshire. According to the United States Census Bureau, the town has a total area of 33.1 square miles (86 km2), of which 32.8 sq mi (85 km2) is land and 0.3 sq mi (0.78 km2) is water, comprising 0.85% of the town. The largest body of water other than the Merrimack River is Sebbins Pond, which is connected to smaller, neighboring bodies of water by Sebbins Brook. Bedford is ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$78,736 to $120,991
Bedford, New Hampshire area prices
were up 1.4% 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