Compliance Manager (Banking) jobs in Delaware

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
  • Sanford Federal, Inc.
  • Columbia, DE PART_TIME,FULL_TIME
  • About Us

    SANFORD headquartered in Stafford, VA., is a Service-Disabled VeteranOwned Small Business that provides federal professional services, primarily engaged in providing advanced information technology, cyber security, management systems support, as well as business and infrastructure management services.

    We are among the most innovative, respected, and ethical providers of technology solutions to the United States government. Our mission is to provide superior-quality, innovative, information technology solutions that help federal agencies best aid, serve, and protect the American people.

    Why Collaborate with Sanford Federal, Inc.?

    You can take pride in working with a company dedicated to serving our government by providing the best, most cost-effective solutions for the US
    Government. Our work helps the US Government secure our nation, support the efforts of our military and intelligence communities, and provide lifesaving medical services to our soldiers, vets, and their families.

    Position Title: Compliance Manager

    Qualifications: must have, at minimum, a bachelor’s degree.

    Experience:

    • Minimum of 7 years managing projects of similar size and scope.
    • Minimum of 5 years of experience in service level agreement or performance management measures.
    • 5 years of supervisory or management experience.

    Responsibilities: The Compliance Manager is a critical role responsible for ensuring the accuracy and successful daily Pivot processing for submissions of all NFIP Direct policies and claims, while actively addressing and rectifying noncompliance issues.

    Key Responsibilities:

    • Compliance Oversight: Oversee and manage the accuracy and successful daily Pivot processing for submissions of all NFIP Direct policies and claims.
    • Project Management: Utilize 7 years of project management experience to lead and manage compliance-related projects of similar size and scope, ensuring adherence to standards.
    • Service Level Agreement (SLA) Experience: Leverage 5 years of service level agreement or performance management measures experience to ensure compliance with established SLAs.
    • Supervision and Leadership: Provide effective leadership and supervision to compliance teams, fostering a collaborative work environment that ensures accuracy and compliance.
    • Noncompliance Resolution: Actively address and rectify noncompliance issues, implementing corrective measures to ensure adherence to established policies and procedures.
    • Performance Monitoring: Implement performance monitoring systems to track and assess the accuracy of Pivot processing, ensuring operational effectiveness.

    Qualities and Skills:

    • 7 years of experience managing projects of similar size and scope.
    • 5 years of experience in service level agreement or performance management measures.
    • 5 years of supervisory or management experience.
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.

    Education:

    • Bachelor’s degree as a minimum requirement.

    This role offers an exciting opportunity for an experienced Compliance Manager to play a pivotal role in ensuring the accuracy and compliance of NFIP Direct's policies and claims processing. If you meet the qualifications and have a background in compliance management, we encourage you to apply and contribute to our commitment to operational excellence.

    Job Types: Full-time, Part-time

    Work Location: In person

  • 17 Days Ago

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Program Manager with Consumer Banking Exp
  • Han IT Staffing
  • Wilmington, DE FULL_TIME
  • Program Manager Wilmington, DE - Hybrid Must have : Consumer Banking Exp , JIRA, confluence Skills that will help you in the role: • Knowledge of project management methodologies, tools and best pract...
  • 18 Days Ago

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Relationship Manager I - Business Banking
  • PNC
  • Lewes, DE FULL_TIME
  • Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
  • Just Posted

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Compliance Manager, Fintech
  • Continental Finance Company
  • Wilmington, DE FULL_TIME
  • Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options for ...
  • 1 Month Ago

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Emergency Preparedness and Regulatory Compliance Manager
  • Bayhealth
  • Dover, DE FULL_TIME
  • Location: Kent Campus Hospital Status: Full Time 80 Hours Shift: Days General Summary: Summary: Under the supervision of the Senior Director of Emergency Management and Public Safety, the Manager - Em...
  • 1 Day Ago

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Manager Financial Crimes Compliance I
  • City National Bank
  • Wilmington, DE FULL_TIME
  • MANAGER FINANCIAL CRIMES COMPLIANCE I WHAT IS THE OPPORTUNITY?The Manager of Financial Crimes Quality Assurance is responsible for leading a team of Quality Assurance Analysts charged with the respons...
  • 2 Months Ago

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Aircraft Conformity Manager
  • Joby Aviation
  • San Carlos, CA
  • Joby Overview Located in Northern California, the team at Joby Aviation is driven by our goal of creating an affordable,...
  • 4/23/2024 12:00:00 AM

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Private Funds Compliance Manager - Legal & Compliance, Life Sciences
  • Blackstone
  • Cambridge, MA
  • Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term va...
  • 4/22/2024 12:00:00 AM

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SOX Control and Compliance Manager
  • Healthcare Services Group, Inc.
  • Bensalem, PA
  • Overview: Position Title: SOX Control and ESG Compliance Manager Department: Accounting Reports To: Assistant Controller...
  • 4/9/2024 12:00:00 AM

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Manager Environ Compliance
  • Clean Harbors
  • Buttonwillow, CA
  • The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating...
  • 4/1/2024 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

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Compliance Management Officer
  • NTT DATA
  • 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
  • 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

Delaware is 96 miles (154 km) long and ranges from 9 miles (14 km) to 35 miles (56 km) across, totaling 1,954 square miles (5,060 km2), making it the second-smallest state in the United States after Rhode Island. Delaware is bounded to the north by Pennsylvania; to the east by the Delaware River, Delaware Bay, New Jersey and the Atlantic Ocean; and to the west and south by Maryland. Small portions of Delaware are also situated on the eastern side of the Delaware River sharing land boundaries with New Jersey. The state of Delaware, together with the Eastern Shore counties of Maryland and two co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$77,976 to $119,805

Compliance Manager (Banking) in Springfield, OH
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
January 09, 2020
Compliance Manager (Banking) in Chicago, IL
The compliance team may also design and implement solutions to address any identified risks, develop compliance programs for new regulations, and oversee employee training programs.
February 16, 2020
Compliance Manager (Banking) in Louisville, KY
Perhaps the most attractive part of working with the Genesis document imaging system is that it has been specially designed in modules, helping banks to prepare bank audit reports and compliance documents.
December 21, 2019