Compliance Manager (Banking) jobs in Concord, 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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Commercial Banking Relationship Manager
  • Bangor Savings Bank
  • Concord, NH FULL_TIME
  • FUNCTION: Working under the direction and guidelines established by the Director of Commercial Banking and reporting to a Commercial Banking Team Leader, the Commercial Banking Relationship Manager is responsible for the acquisition, retention and satisfaction of a commercial client portfolio. The Commercial Banking Relationship Manager is responsible for the achievement of a variety of portfolio and sales quotas derived from the overall strategic plans and financial objectives of Bangor Savings Bank. These plans and objectives are generally established on an annual basis. The Commercial Banking Relationship Manager possesses a comprehensive understanding of credit delivery and administration and a thorough working knowledge of Bangor Savings Bank’s policies and procedures. ACCOUNTABILITIES: Customer / Annuity Management: Maintain existing client relationships through quantified contact and client satisfaction strategies. Proactively service and cross sell client relationships for the purpose of improving client satisfaction and generating incremental non-interest income for Bangor Savings Bank. Utilize and maintain the Commercial Customer Database as a relationship management and cross sales tool. New Client Acquisition: Build network of centers of influence, community leaders, business owners and internal partners for the purpose of increasing market share through new client acquisition. Achieve specified and agreed upon calling goals for centers of influence, business prospects and community organizations. Work closely with internal product partners to deliver Commercial banking proposals to clients. Utilize and maintain the Commercial Customer Database as a tool for sales management and the coordinator of the marketing efforts of Bangor Savings Bank partners. External Development Activities: Development and management of referral sources outside of Bangor Savings Bank. Establishment of visible presence with the assigned business community and markets served. Establishment and execution of specific contact strategy for referral sources and market. Credit Origination: Entertain and analyze new loan requests from existing clients or prospects in order to gain a comprehensive understanding of the reasonableness of the request, the business and its visibility, and inherent risks as they pertain to credit policy. Establish and negotiate terms, conditions and structure of the proposed credit facility(ies). Coordinate and oversee the loan proposal preparation process while working with direct team members and Credit Department to ensure a timely and expedited approval. Oversee the loan documentation and delivery process including commitment letter preparation negotiation, and acceptance; appraisal, environmental and legal documentation and review, and the loan closing. Credit Administration: Actively manages the credit risk exposure of assigned relationships. Maintains effective communication and information channels with clients for the collection of the appropriate and required (per BSB Loan Policy) credit related information. Responds proactively to changing risk profiles of credit. Review and respond to Credit Department analysis of financial statements, borrowing base documents, covenant testing, and other reports. Compliance and Control: Assists in ensuring that the Bank complies with local, state and federal regulations. General: Interacts harmoniously and effectively with others, focusing upon the attainment of bank goals and objectives through a commitment to teamwork. Conforms to acceptable punctuality/attendance standards as expressed in the Employee Handbook. Performs additional duties as requested. Relationships/Portfolio: Typically manages 90-120 relationships Average portfolio size $40 MM - $60 MM Typical characteristics of portfolio would be those businesses requiring more complex structures/industries including but not limited to SBA 504, non-profit organizations, and construction lending. These companies may require more complex financial solutions including Treasury and Payment Services. Knowledge/Skills/Experience Requirements: Bachelor’s degree required. Majors in business, finance or economics preferred. 5 – 10 years in Commercial/Business Lending with proven relationship management skills. Understanding of commercial credit delivery and related policies and procedures. Ability to work as a team. Demonstrated personal computer literacy. Ability to handle moderately complex problems. Strong communications skills, verbal and written. Previous sales experience or training. Strong analytical and organizational skills with an ability to interact effectively with all levels of staff and management. Proactive planner and self-motivated, with good selling and business development skills. Driver’s license and transportation required. Physical Demands/Conditions Requirements: General office environment. Moderate lifting (to 35 lbs.) required. Moderate reaching, walking, sitting and standing required. Equipment Used: General office equipment. External and internal applications, as well as position incumbents who become disabled, must be able to perform the essential functions (as listed) either unaided or with the assistance of a reasonable accommodation to be determined by management on an individual basis. At Bangor Savings, we understand the importance of continuing to nurture an internal culture of excellence for each of our employees. We offer internal and external training to assist our employees in realizing their career aspirations including internships, lateral training, management training, and tuition reimbursement. We also offer a unique set of benefits designed to support our employees in living their best life and achieving their goals. Our holistic health and wellness programs allows each employee to customize their approach to well-being. And our pay, rewards, recognition, and incentive programs ensure that they are well-compensated for a job well-done. At Bangor Savings Bank, the work our employees do each and every day allows us to deliver on our promise to make a difference in the lives of people in New England in a way that really matters. Bangor Savings Bank provides equal employment opportunities to all applicants and employees without regard to race, color, religion, gender, sexual orientation, age, national origin or any other class protected under state or federal law and affirmatively seeks to advance the principals of equal employment opportunity. In addition, the Bank is committed to providing equal employment opportunities to qualified persons with disability, veterans, and/or disabled veterans. No question on this application is intended to secure information to be used for such discrimination, this application will be given every consideration, but its receipt does not imply that the applicant will be employed. This application will remain active for a period of 90 days. If, after such time, you still wish to be considered for employment, you must reapply. Bangor Savings Bank does provide workers compensation coverage for employees injured on the job. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
  • 4 Months Ago

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Private Banking Relationship Manager
  • Ledyard National Bank
  • Hanover, NH FULL_TIME
  • Ledyard Financial Advisors is seeking a Private Banking Relationship Manager to join our Wealth Management group. Ledyard Financial Advisors is a wealth management firm within Ledyard National Bank, m...
  • 15 Days Ago

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Technical Compliance Manager
  • BrightFarms Inc
  • Loudon, NH FULL_TIME
  • BrightFarms is The Place to Grow! At BrightFarms, we’re on a mission to revolutionize the way leafy greens are grown. But we don’t just want to grow great tasting greens, we want them to do good as we...
  • 1 Day Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Concord, NH FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 24 Days Ago

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Program Manager - Radiology Physics Quality and Compliance
  • Dartmouth-Hitchcock Health
  • Lebanon, NH FULL_TIME
  • Program Manager - Radiology Physics Quality and Compliance Job Locations US-NH-Lebanon ID 2024-21721 Category Professional/Management Position Type Full-Time (30 to 40 hrs per week) Location Name Leba...
  • 1 Month Ago

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Banking & Finance Accountant
  • Community College System of New Hampshire
  • Concord, NH FULL_TIME
  • Community College System of NH Banking & Finance Accountant Hourly Salary Range: $21.01 - $24.30 SCOPE OF WORK: Performs accounting duties relative to the collecting, compiling, and reporting accounti...
  • 9 Days Ago

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0 Compliance Manager (Banking) jobs found in Concord, 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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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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IT Audit and Risk Analyst
  • Bottomline
  • Portsmouth, NH
  • Bottomline is at the forefront of digital transformation. We are a growing global market leader uniquely equipped to add...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Concord, NH
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 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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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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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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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

Concord is located at 43°12′24″N 71°32′17″W / 43.20667°N 71.53806°W / 43.20667; -71.53806 (43.2070, −71.5371). According to the United States Census Bureau, the city has a total area of 67.5 square miles (174.8 km2). 64.2 square miles (166.4 km2) of it is land and 3.2 square miles (8.4 km2) of it is water, comprising 4.79% of the city. Concord is drained by the Merrimack River. Penacook Lake is in the west. The highest point in Concord is 860 feet (260 m) above sea level on Oak Hill, just west of the hill's 970-foot (300 m) summit in neighboring Loudon. Concord lies fully within the Merrima...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$78,751 to $121,015
Concord, 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