Compliance Manager (Banking) jobs in Manchester, 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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Project Manager - Compliance
  • GB Railfreight
  • Peterborough, NH FULL_TIME
  • Overview

    GB Railfreight are seeking a driven Project manager with a focus on compliance, to take on the role of coordinating the Vehicle / Infrastructure Compatibility Process that meets our obligations under ROGS 2006, as amended, and pertinent Rail Industry Standards. The role involves supporting the business through the development of systems and processes to identify projects, compiling a robust scope, liaising with internal and external stakeholders and holding stakeholders to tight timescales to deliver against business needs and objectives. Building relationships, communication and time management are key for success in this role.

    This role will play a vital part in the delivery of ETCS fitted locomotive fleets providing a key link between the design houses and infrastructure managers to ensure that compliant vehicle / infrastructure compatibility is evidenced throughout every stage of the project. The role also offers the opportunity to develop and support other strands of internal engineering change processes ensuring our continued compliance to ROGS 2006, as amended, and supporting ECM certification requirements.

    Closing date: 24th April 2024

    Responsibilities

     

    • Develop systems to identify compatibility requirements in a timely manner.
    • Liaise with Contract and Sales managers to identify new workstreams.
    • Manage internal and external stakeholder relationships to ensure compatibility projects are sufficiently scoped to meet the customer needs against the required timescales.
    • Work closely with Planning department regarding route restrictions and prohibitions.
    • Build and maintain key relationships within key Infrastructure Managers e.g. Network Rail.
    • Maintain project plans for Compatibility Projects and communicating status against agreed KPI with key stakeholders.
    • Obtain authorisation of Compatibility Files and track Network Rail submissions communicating to relevant stakeholders.
    • Ensure that Statements of Compatibility are reviewed and authorised and ensure suppliers receive a copy of relevant documents.
    • Identify project risk and work with internal and external stakeholders to establish risk mitigations and controls to deliver compatibility projects on time and on budget.
    • Ensure the developed process continues to comply with pertinent standards including but not limited to: ROGS 2006, as amended, RIS-8270-RST and RIS-2453-RST.
    • Confirm the supplier registers finalised Statement of Compatibility with Rolling Stock Library (ATOS Worldline - R2).
    • Processing Engineering Change requests through the Engineering Change process;
    • Delegated Authority for Engineering Change, RIS-2453-RST Vehicle Registration activities on R2
    • Reporting on KPI’s applicable to Compatibility and Engineering Change.

     

     

    Qualifications

    Essential

    • Excellent IT skills including Microsoft Office Applications.
    • Strong interpersonal skills.
    • Effective Communicator and all levels.
    • Previous Project Management and Problem Solving experience.
    • Proven record of delivery of projects on time and on budget.
    • Experience of managing Engineering Change projects
    • Flexible and willing to travel, some travel will involve overnight stays.
    • Clean UK driving licence.

    Desirable

    • Experience of managing Compatibility projects and understanding of RIS-8270-RST.
    • Previous relationships within Infrastructure Managers e.g. Network Rail.

    Personal Profile

    • Driven and focussed to deliver
    • Strong communicator and effective relationship builder and manager.
    • Organised and effective time manager.
    • Strong leadership skills.
    • Willingness to develop

     

    Our Values

    Professionalism – Safety and security is paramount in our business, and we feel that this embodies the foundation of a high achieving safety culture

    Support – We look after our people and they in turn are encouraged to look after each other

    Communication – The transparency of our is business is valued by our colleagues and customers

    Trust and Empowerment – We believe that openness and honesty make for the best relationship because it leads to trust and confidence

    Enjoyment – Taking pleasure in coming to work at GBRf is actively encouraged right from the top

     

    At GB Railfreight we recognise that having a more diverse range of people leads to greater innovation. We want to create a diverse workforce and encourage applications from people of all backgrounds with the aim to have a workforce representative of wider society. We champion diversity, inclusion and wellbeing and aim to create a workplace in line with our values.

     

     

     

  • 12 Days Ago

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Senior EHS Regulatory Compliance Specialist/Project Manager
  • GZA
  • Bedford, NH FULL_TIME
  • GZA GeoEnvironmental, Inc. (GZA) is currently seeking a Senior Level EHS Regulatory Compliance Specialist/Project Manager to join our Bedford, NH team. The ideal candidate must be a highly motivated i...
  • 26 Days Ago

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Retail Banking, Branch Float
  • St. Mary's Bank
  • Manchester, NH FULL_TIME
  • St. Mary's Bank is looking to fill a Branch Float position. While demonstrating Organizational Excellence standards, this individual will provide effective teller and sales/service coverage to assigne...
  • 30 Days Ago

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VP Compliance
  • Robert Half
  • Los Angeles, CA PER_DIEM
  • Robert Half has partnered with a growing community bank in their search for a VP of Compliance. You will be responsible for developing, implementing, managing and monitoring the Bank’s compliance prog...
  • 19 Days Ago

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QA SPECIALIST II - Compliance
  • PCI Pharma Services
  • Bedford, NH FULL_TIME
  • Life changing therapies. Global impact. Bridge to thousands of biopharma companies and their patients.We are PCI.Our investment is in People who make an impact, drive progress and create a better tomo...
  • 18 Days Ago

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Post-Closing and Compliance Coordinator
  • Summit Title Services LLC
  • Bedford, NH FULL_TIME
  • SEEKING a highly motivated, dependable, customer service-oriented, technology driven candidate to join our team! ROLE includes, but is not limited to, reviewing documents for lender/broker compliance,...
  • 6 Days Ago

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0 Compliance Manager (Banking) jobs found in Manchester, NH area

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Regulatory Analyst
  • Swipejobs
  • Andover, MA
  • JOB DESCRIPTION: The Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry ...
  • 4/23/2024 12:00:00 AM

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Finance Administrator
  • The Morin-Cameron Group, Inc.
  • Danvers, MA
  • Bookkeeper Job Description The Morin-Cameron Group, Inc has been providing professional civil engineering and land surve...
  • 4/23/2024 12:00:00 AM

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Quality Assurance Compliance Manager
  • Wimmer Solutions
  • Billerica, MA
  • SENIOR ASSOCIATE, COMPLIANCE (PRODUCT QUALITY) BILLERICA, MA (ONSITE) At Wimmer Solutions, we believe care creates commu...
  • 4/22/2024 12:00:00 AM

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Senior Director of Compliance for Strategic Research Initiatives
  • Harvard University
  • Cambridge, MA
  • Basic Qualifications Candidates MUST meet the following basic qualifications to be considered for this role: Ph.D. or J....
  • 4/22/2024 12:00:00 AM

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Payroll Manager
  • Robert Half
  • Manchester, NH
  • Robert Half is seeking a Payroll Manager for an amazing company located in Manchester, New Hampshire! This position offe...
  • 4/22/2024 12:00:00 AM

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Regulatory Affairs Manager
  • Pragmatic
  • Bedford, MA
  • About Our Client: Our client revolutionizes patient care with cutting-edge hydrogel-based medical devices. Their commitm...
  • 4/21/2024 12:00:00 AM

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Finance Administrator
  • The Morin-cameron Group Inc.
  • Danvers, MA
  • Bookkeeper Job Description The Morin-Cameron Group, Inc has been providing professional civil engineering and land surve...
  • 4/21/2024 12:00:00 AM

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Regulatory Analyst
  • swipejobs
  • Andover, MA
  • JOB DESCRIPTION: The Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry ...
  • 4/19/2024 12:00:00 AM

Manchester is a city in the southern part of the U.S. state of New Hampshire. It is the most populous city in northern New England, an area comprising the states of Maine, New Hampshire, and Vermont. As of the 2010 census the city had a population of 109,565, up slightly to 111,196 in a 2017 estimate. The combined Manchester-Nashua Metropolitan Area had a 2010 population of 400,721. Manchester is, along with Nashua, one of two seats of Hillsborough County, the state's most populous. Manchester lies near the northern end of the Northeast megalopolis and straddles the banks of the Merrimack Rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$78,668 to $120,868
Manchester, 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