Compliance Manager (Banking) jobs in Germantown, TN

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)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Memphis, TN FULL_TIME
  • Our Company

    At 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: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 2 Months Ago

F
Banking Center Manager
  • First Horizon
  • Collierville, TN FULL_TIME
  • Location: Collierville,TN Summary The Banking Center Manager manages all banking center employees and supervises day-to-day operations of the banking center while ensuring safety, operational soundnes...
  • 9 Days Ago

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Banking Center Manager
  • Origin Bank
  • Oxford, MS FULL_TIME
  • Origin Bank is seeking a Banking Center Manager to join our team at our Oxford Banking Center in Oxford, MS!Summary: Plans, directs and organizes the sales and daily operational activities of assigned...
  • 24 Days Ago

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Compliance Manager
  • BCT Partners
  • Myrtle, MS FULL_TIME
  • Company DescriptionBCT Partners is a diverse-led, multidisciplinary, international consulting firm that delivers a full range of research, consulting, training, technology, and analytics services. Our...
  • 2 Months Ago

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Manager, Corporate Procurement & Compliance
  • West Fraser
  • Germantown, TN FULL_TIME
  • Covid Vaccine Incentive $250! Reporting to the Sr Manager, Corporate Procurement the Manager, Corporate Procurement & Compliance oversees the delivery and compliance of the Procurement Policies, Proce...
  • 11 Days Ago

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Environmental Compliance Manager
  • ENSAFE
  • Memphis, TN FULL_TIME
  • EnSafe Inc. is an employee-owned, global professional services firm. We strive to provide cutting-edge, creative solutions for our clients. We are looking for a Senior Environmental Compliance Project...
  • 8 Days Ago

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0 Compliance Manager (Banking) jobs found in Germantown, TN area

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Director of Procurement
  • Radians, Inc.
  • Memphis, TN
  • Who is Radians Inc: Radians Inc. is a company committed to leading the way to a safer tomorrow. How do we lead the way t...
  • 4/18/2024 12:00:00 AM

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Regional Environmental Compliance Manager
  • Monogram Foods
  • Memphis, TN
  • Monogram Food Solutions has an opportunity for the new position of Regional Environmental Manager. This role will report...
  • 4/18/2024 12:00:00 AM

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Third Party Risk Analyst
  • Evolve
  • Memphis, TN
  • Job Description: The role of the Third-Party Risk Analyst is to perform the activities necessary to identify, assess, mi...
  • 4/18/2024 12:00:00 AM

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Risk Data Visualization Analyst
  • Evolve
  • Memphis, TN
  • Job Description: Risk Data Visualization Analyst will assist in the research, development, and support of a Risk Busines...
  • 4/17/2024 12:00:00 AM

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Regional Environmental Compliance Manager
  • Monogram Foods
  • Memphis, TN
  • Monogram Food Solutions has an opportunity for the new position of Regional Environmental Manager. This role will report...
  • 4/16/2024 12:00:00 AM

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Director of Procurement
  • Radians Inc.
  • Memphis, TN
  • Who is Radians Inc: Radians Inc. is a company committed to leading the way to a safer tomorrow. How do we lead the way t...
  • 4/16/2024 12:00:00 AM

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Director-Risk Management
  • Acadia Healthcare
  • Memphis, TN
  • ESSENTIAL FUNCTIONS Investigate and analyze actual and potential risks in the facility; assess liability and probability...
  • 4/16/2024 12:00:00 AM

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Quality Assurance Specialist
  • Evolve
  • Memphis, TN
  • Job Description: TheQuality AssuranceSpecialist performs monitoring and testing on third-party payment providers and fin...
  • 4/15/2024 12:00:00 AM

Germantown is a city in Shelby County, Tennessee, United States. The population was 38,844 at the 2010 census. Germantown is a suburb of Memphis, bordering it to the east-southeast. Germantown's economy is dominated by the retail and commercial service sectors; there is no heavy industry in Germantown. In the city center is the "Old Germantown" neighborhood, anchored by a railroad depot (a 1948 reproduction of the 1868 original) and railroad tracks that recall the community's earliest days of development as an outpost along the Memphis and Charleston Railroad. The city hosts many horse shows a...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,754 to $110,244
Germantown, Tennessee 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