Compliance Manager (Banking) jobs in Bowie, MD

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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Compliance Manager
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Consulting LLC is Pennsylvania’s premier political compliance firm. Our firm is committed to supporting progressive causes and candidates nation-wide. This position will report to the Principal and/or Compliance Director.

     

    Salary range: $70,000-$90,000/annually generous benefits package and professional development opportunities. DOE

     

    Responsibilities

    ·       Manage the day-to-day operations and financial activity for clients

    ·       Oversee income recordkeeping into compliance database and accounting file

    ·       Process disbursements and track outstanding invoices

    ·       Process client payroll

    ·       Assist Compliance Director in managing client’s budget and track cash flow

    ·       On-boarding and off-boarding client staff

    ·       Track and process 1099s

    ·       Maintain compliance with GAAP

    ·       Perform bank and compliance software reconciliations

    ·       Oversee compliance correspondence

    ·       Assist Compliance Director with client procurement and maintaining vendor relationships

    ·       Assist providing financial reports to clients

    ·       Prepare and file federal and non-federal campaign finance reports

     

    Experience and Skills

    ·       3-5 years of experience work with political or non-profit organizations

    ·       At least one year of experience with non-profit and/or campaign finance compliance

    ·       Strong attention to detail and organized

    ·       Moderate to advance experience with Excel, Google Business Suite, and Dropbox

    ·       Ability to manage multiple projects at once and meet strict deadlines

    ·       Ability to work evenings and weekends to meet deadlines

    ·       Willingness to take initiative

    ·       Bookkeeping experience

    ·       Previous experience with Quickbooks Online (preferred)

    ·       Bachelor’s degree

    ·       Commitment to supporting progressive causes

    ·       Commitment to working within a diverse and inclusive work space

    ·       A background check will be conducted after a conditional offer of employment has been made to a candidate

     

    Spruce Street Consulting LLC is an equal opportunity employer and committed to diversity, equity, and inclusion among its staff. The firm strongly encourages candidates from diverse backgrounds to apply and will hire based on qualifications of the candidate without regard to race, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, and military or veteran status.  

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  • 1 Month Ago

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Director of Cyber Security Governance, Risk, and Compliance (GRC) - Evinova
  • 50200044 - Senior Cyber Security Manager
  • Gaithersburg, MD FULL_TIME
  • Are you ready to be part of the future of healthcare? Can you think big, be bold, and harness the power of digital and AI to tackle longstanding life sciences challenges? Then Evinova, a new health te...
  • 10 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Fredericksburg, VA FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 1 Month Ago

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Compliance Director
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates nation-wid...
  • 1 Month Ago

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Compliance Associate
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is political and nonprofit compliance consulting firm based out of Philadelphia, PA and Washington, DC. Our firm is committed to supporting progressive causes and candidates n...
  • 1 Month Ago

3
IT Assest Banking Manager
  • 3TG Staffing Solutions
  • Silver Spring, MD FULL_TIME
  • 3TG Staffing Solutions Who Are We? We are a 100% women-owned business comprised of an encouraging, supportive, and diverse team who works to provide solutions and qualified staff for our clients. We m...
  • 1 Day Ago

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0 Compliance Manager (Banking) jobs found in Bowie, MD area

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Compliance Manager
  • JW Michaels & Co.
  • Washington, DC
  • Very well-established global investment mangement firm based in the DC area, is seeking a Senior Compliance Professional...
  • 4/18/2024 12:00:00 AM

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Compliance Manager
  • Saliense
  • Tysons Corner, VA
  • Who is Saliense? Saliense is a growing Management and Technology Consulting Solutions provider based out of Mclean, VA. ...
  • 4/17/2024 12:00:00 AM

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Compliance Manager
  • Jw Michaels & Co.
  • Washington, DC
  • Very well-established global investment mangement firm based in the DC area, is seeking a Senior Compliance Professional...
  • 4/16/2024 12:00:00 AM

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Compliance Manager
  • Saliense
  • Mc Lean, VA
  • Who is Saliense? Saliense is a growing Management and Technology Consulting Solutions provider based out of Mclean, VA. ...
  • 4/16/2024 12:00:00 AM

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Risk and Compliance Manager
  • Spectra Credit Union
  • Alexandria, VA
  • Job Description Job Description Job Title- Risk and Compliance Manager Company- Spectra Credit Union Location-Alexandria...
  • 4/14/2024 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Silver Spring, MD
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Arlington, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Mc Lean, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

Bowie /ˈbuːi/ is a city in Prince George's County, Maryland, United States. The population was 54,727 at the 2010 U.S. Census. Bowie has grown from a small railroad stop to the largest municipality in Prince George's County, and the fifth most populous city and third largest city by area in the U.S. state of Maryland. In 2014 CNN Money ranked Bowie 28th in its Best Places to Live in America list. Bowie is located at 38°57′53″N 76°44′40″W / 38.96472°N 76.74444°W / 38.96472; -76.74444 (38.964727, −76.744531). According to the United States Census Bureau, the city has a total area of 18.51 squ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$85,351 to $131,137
Bowie, Maryland area prices
were up 1.3% 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