Compliance Manager (Banking) jobs in Chico, 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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Lease-Up Compliance Manager
  • Danco Property Management
  • Arcata, CA FULL_TIME
  • Company Overview:

    The Danco Group has been building communities since 1986. Based out of Arcata, California, and now with a second location in Phoenix, Arizona, The Danco Group develops, constructs, and manages low-income affordable housing properties for citizens throughout the Western United States. With seven companies working together and more than 430 employees, employment opportunities at The Danco Group are diverse and numerous.

    Our Culture:

    The Danco Group celebrates a growth mindset which means our organization runs on a “promise-based” culture. Meaning that each person holds a promise rather than a traditional job description. When a person holds a promise, they offer to be responsible for doing whatever it takes to produce certain agreed-upon results, while also agreeing to operate within certain frameworks such as codes, laws, budgets, etc. They promise to fulfill a certain what but are not promising how – allowing them the opportunity to be entrepreneurial in their role and essentially to design their own success within their role. A promise-based culture allows a sense of ownership making individuals far more valuable team members, allowing them to be more creative, and often helping them identify problems or opportunities more easily because their scope of work and range of vision is much larger than a traditional job description or list of responsibilities. This culture of accountability ensures that successes are recognized and encourages employee engagement and collaboration.

    Danco Property Management is looking for a Lease-up Compliance Manager. As we expand our portfolio with new properties, we're seeking a detail-oriented and motivated Lease-Up Compliance Manager to join our team. As a Lease-Up Compliance Manager at, you will play a critical role in the successful leasing and compliance operations of our new properties. You will be responsible for processing residential applications, conducting intake appointments, and ensuring compliance with all relevant regulations and policies. This role offers an exciting opportunity to contribute to the growth and success of our organization while providing essential support to our residents.

    Summary of Duties:

    • Process residential applications for new properties in accordance with company policies and regulatory requirements.
    • Contact applicants to schedule and conduct intake appointments.
    • Conduct thorough intake appointments to gather necessary information and documentation from applicants.
    • Process intake move-in files, ensuring accuracy and completeness.
    • Determine applicant eligibility based on income, credit history, and other relevant factors.
    • Communicate effectively with applicants, leasing agents, and property management staff throughout the leasing process.
    • Ensure compliance with Fair Housing laws and other applicable regulations.
    • Maintain accurate and organized records of all leasing activities and applicant interactions.
    • Provide excellent customer service to applicants and residents, addressing any questions or concerns in a timely and professional manner.

    Basic Qualifications:

    • Affordable Housing Experience preferred
    • Excellent communication and interpersonal skills
    • Detail oriented and highly organized
    • Strong customer service skills
    • Skilled in time management and the ability to prioritize tasks
    • Excellent critical thinking and problem-solving skills
    • Solid understanding of anti-discrimination housing laws
    • Get-it-done attitude!
    • Previous experience with internet and Microsoft tools

    *

    Job Type: Full-time

    Pay: $25.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday
    • Morning shift

    Work Location: In person

  • 15 Days Ago

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Compliance Specialist
  • Community Housing Improvement Program, Inc.
  • Chico, CA FULL_TIME
  • Community Housing Improvement Program has an immediate opening for a Compliance Specialist PURPOSE The Compliance Specialist is responsible for ensuring that properties managed or owned by CHIP comply...
  • 20 Days Ago

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Gas Compliance Representative
  • PG&E Corporation
  • Eureka, CA FULL_TIME
  • Requisition ID # 156434 Job Category: Maintenance / Construction / Operations Job Level: Individual ContributorBusiness Unit: Gas OperationsWork Type: OnsiteJob Location: Eureka Department OverviewGas...
  • 1 Day Ago

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Compliance/Audit Specialist
  • Oroville Hospital
  • Oroville, CA FULL_TIME
  • Job Description Compliance/Audit Specialist 8530 #11173 Job #: 11173 Job Category: Business Office Job Type: Full Time Shift Type: Days Department: Patient Accounting Pay Range: $21.15/hr. - $28.43/hr...
  • 5 Days Ago

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REGULATORY & COMPLIANCE SPECIALIST
  • SIERRANEVADABREWINGCO
  • Chico, CA FULL_TIME
  • Get to Know Us Ken Grossman started Sierra Nevada in 1980 with a hand-built brewhouse and the odds stacked against him. That passion forever changed the course of American craft brewing and launched a...
  • 5 Days Ago

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Compliance/Audit Specialist
  • Oroville Hospital
  • Oroville, CA FULL_TIME
  • Job Description Compliance/Audit Specialist 8530 #11173 Job #: 11173 Job Category: Business Office Job Type: Full Time Shift Type: Days Department: Patient Accounting Pay Range: $21.15/hr. - $28.43/hr...
  • 5 Days Ago

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

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Customer Advocate
  • Community Choice Financial Family of Brands
  • Chico, CA
  • Overview: As a Customer Service Representative, you will play an essential part in ensuring that our loyal and new custo...
  • 4/16/2024 12:00:00 AM

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Office Manager, $90K Plus
  • Private
  • Chico, CA
  • OFFICE MANAGER $90,000+ Opportunity + Great Benefits! Relocation Assistance Domestic and Import Brands Fully Paid Medica...
  • 4/15/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Live Oak, CA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Red Bluff, CA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Affordable Housing Community Manager - Villa Rita
  • Solari Enterprises, Inc.
  • Chico, CA
  • Position Overview Villa Rita, located in Chico CA is a senior affordable housing community comprises of 59 units. The Co...
  • 4/14/2024 12:00:00 AM

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Picker / Packer
  • Walmart
  • Chico, CA
  • **Job Title: Picker/Packer** **Job Summary:** As a Picker/Packer at Walmart, you will play a critical role in the fulfil...
  • 4/14/2024 12:00:00 AM

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SENIOR FINANCIAL ANALYST
  • California Olive Ranch Inc
  • Chico, CA
  • Job Description Job Description The Senior FP&A Analyst with responsibility to be primary provider of finance support an...
  • 4/13/2024 12:00:00 AM

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Customer Advocate
  • Community Choice Financial Family of Brands
  • Chico, CA
  • Overview: As a Customer Service Representative, you will play an essential part in ensuring that our loyal and new custo...
  • 3/20/2024 12:00:00 AM

Chico is the most populous city in Butte County, California, United States. As of the 2010 United States Census, the population was 86,187, reflecting an increase of 26,233 from the 59,954 counted in the 2000 Census. The city is the cultural, economic, and educational center of the northern Sacramento Valley and home to both California State University, Chico and Bidwell Park, the country's 26th largest municipal park and the 13th largest municipally-owned park. Bidwell Park makes up over 17% of the city. Other cities in close proximity to the Chico Metropolitan Area (population 212,000) incl...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$79,205 to $121,694
Chico, California area prices
were up 2.5% 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