Compliance Manager (Banking) jobs in Mississippi
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)
Recently Added Compliance Manager (Banking) jobs
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 Banking Center to include lending, new accounts, cashiering and customer needs by following established procedures; maintains communication between Banking Center and Regional Management; accountable for all activities and performance of Banking Center; and exemplifies and encourages Core Values by performing the following duties personally or through subordinate supervisors.Duties and Responsibilities include the following.
- Manages a single banking center with deposits of less than $25 million.
- Primary focus of role is on day-to-day operational execution and sales strategy within a small sales force
- Occasional contribution to broader planning within area of expertise: 20% strategic, 40% tactical, and 40% transactional.
- Manages all functions and has ultimate responsibility for achievement of sales goals, operational activities and staff of Banking Center.
- Develops new outside business; oversees and ensures sales of new and existing business inside the Banking Center and promotes new sales generation outside the Banking Center.
- Ensures quality levels of customer service.
- Ensures and oversees development and training of staff, providing effective and motivating coaching and training to the team in areas such as career development, sales skills and service experience.
- Oversees administration of all personnel issues.
- Ensures the protection of all bank assets through compliance with operational audit procedures.
- Formulates annual budget in conjunction with Regional Management; operates within established budget.
- Develops and manages banking center business plan.
- Responsible for consultative sales systems, product education, promotions, and merchandising.
- Focuses on sales activities both inside and outside of the bank. Maintains and develops relationships with existing small business customers. Refers to other lines of business within the bank (ex: insurance, investments, commercial).
- Provides leadership, coaching and mentoring to Banking Center staff.
- Evaluates staff members’ work performance by preparing monthly reviews, daily celebration of successes and coaching on less than extraordinary performance.
- Serves as liaison between the Banking Center and Management by preparing and reporting on operations, sales, and productivity.
- Collaborates with Human Resources in decision making process regarding hiring, promotions, suspensions and/or terminations.
- Assists in the implementation of new products or programs to help provide better service to customers and stimulate new growth.
- May perform duties of Loan Officer, Personal Banker, Relationship Banker or other operational positions.
Supervisory ResponsibilitiesManages one to two subordinate supervisors who supervise a total of one to five employees in the Retail Staff. Is responsible for the overall direction, coordination, and evaluation of these units. Also directly supervises one to ten non-supervisory employees. Carries out supervisory responsibilities in accordance with the organization's policies and applicable laws. Responsibilities include interviewing, hiring, and training employees; planning, assigning, and directing work; appraising performance; rewarding and disciplining employees; addressing complaints and resolving problems.
Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.Education and/or ExperienceBachelor's degree (B. A.) from four-year college or university preferred, high school diploma or general education degree (GED) required; minimum of 3 years banking, 2 years management and 3 years sales experience; or equivalent combination of education and experience.Computer SkillsTo perform this job successfully, an individual should have knowledge of the Internet, Outlook, Microsoft Word and Excel. Ability to use basic office machines.Bank Culture/Customer Service SkillsPromotes the Bank’s culture, including the support of our Brand promise and Core Values.Ability and judgment to interact and communicate appropriately with other employees, customers and supervisor. Ability to serve customers, both internal and external, (community/public) in a manner that will reflect superior customer relations and enhance the overall marketing effort of Origin Bank.
Origin Bank is an equal opportunity employer based not discriminate in hiring or employment based on race, color, sex, age, marital or veteran status, non-job related dis, ability, religion, national origin, genetic information, or any other basis protected by law. - 23 Days Ago
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
QIDP- Case Manager
- Case Manager
-
Brookhaven, MS
FULL_TIME,PART_TIME
- POSITION PURPOSE: Responsible for the day-to-day delivery of individual support program services to assigned case load in accordance with Federal, State, and facility codes, regulations, guidelines an...
- 3 Days Ago
Sr. IT Banking Project Manager
- Royal & Ross
-
Jackson, MS
CONTRACTOR
- One of our top finance clients are looking for a Sr. IT Project Manager to handle their CRA (Community Reinvestment Act) Project. · This is a remote contract position estimated to start mid March/Apri...
- 1 Month Ago
Quality Compliance Manager
- Alchemy Analytics, LLC
-
De Kalb, MS
FULL_TIME
- Overview: The Quality Manager manages the laboratory’s QA and QC program. The Quality Manager serves as subject matter expert on quality and compliance matters. The Quality Manager has defined respons...
- 22 Days Ago
Program/Compliance Manager
- Yazoo City Housing Authority
-
Yazoo, MS
PART_TIME
- Program Manager The Yazoo City Housing Authority (Yazoo City, MS) position of Program/Compliance Manager manages the Yazoo City Housing Authority’s LIHTC RAD programs which consists of five sites and ...
- 24 Days Ago
Compliance Manager (Banking) jobs at Popular Companies
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,...
- 4/18/2024 12:00:00 AM
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...
- 4/18/2024 12:00:00 AM
Logistics Compliance Manager
- Leidos
-
Bridgewater, VA
- Description Looking for an opportunity to make an impact? At Leidos, we deliver innovative solutions through the efforts...
- 4/9/2024 12:00:00 AM
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
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
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
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
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
About Mississippi
Mississippi is bordered to the north by Tennessee, to the east by Alabama, to the south by Louisiana and a narrow coast on the Gulf of Mexico; and to the west, across the Mississippi River, by Louisiana and Arkansas.
In addition to its namesake, major rivers in Mississippi include the Big Black River, the Pearl River, the Yazoo River, the Pascagoula River, and the Tombigbee River. Major lakes include Ross Barnett Reservoir, Arkabutla Lake, Sardis Lake, and Grenada Lake with the largest lake being Sardis Lake.
Mississippi is entirely composed of lowlands, the highest point being Woodall Mountai...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$68,527 to $105,287
Most Popular Cities in Mississippi for Compliance Manager (Banking) Jobs
What does a Compliance Manager (Banking) do?
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