Compliance Manager (Banking) jobs in Methuen, MA

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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Quality Assurance and Compliance Manager
  • Schylling
  • North Andover, MA FULL_TIME
  • QUALITY ASSURANCE AND COMPLIANCE MANAGER

    Position Overview:
    • As the Quality Assurance and Compliance Manager you will be responsible for Compliance matters on a wide variety of products in the toy, gift and electrical lighting categories.
    • This role reports to our V.P. of Supply Chain Management and collaborates with internal teams including Product Development, Procurement, Sales, Customer Service and Operations.
    • This role works closely with our suppliers in China and other locations around the world.
    • Additionally, this role works with outside laboratories, compliance agencies, 3rd party inspectors and retail partners to ensure our products meet or exceed requirements and necessary standards.
    • This individual is Schylling’s primary resource for QA and Compliance on all our product lines.
    • This includes reviewing product concepts throughout development and manufacturing, identifying product risks, assigning appropriate test specifications, and ensuring acceptable test results. Innovative products often present new compliance or quality challenges during development or manufacturing.
    • The role is expected to partner with our product team and manufacturing partners to develop innovative solutions that deliver to our business objectives.
    RESPONSIBILITIES:
    • Manage QA and compliance for all Schylling products.
    • Provide input on product concepts and development samples.
    • Write test plans to ensure products meet or exceed regulatory standards.
    • Conduct risk assessments to address product-specific safety and reliability concerns.
    • Interpret test reports and align with team regarding appropriate action plans.
    • Monitor consumer complaints; review product returns from our Customer Service team; implement corrective actions as needed.
    • Stay current on the evolving global compliance standards in our product categories.
    • Coordinate with 3rd party inspectors in Asia during manufacturing and pre-shipment.
    • Ensure testing processes and practices are adhered to at all times, influencing partners where needed to protect and uphold product quality.
    • Ensure shipping materials and any in-store merchandising displays deliver to retailer specific requirements, cross-checking internal specifications and driving approvals.
    QUALIFICATIONS:
    • Bachelor’s degree in a related field.
    • Minimum 3 years of work experience in a consumer product manufacturing, quality, product development or test lab environment.
    • Strong personable people management skills, mentors and cultivates others within their project team.
    • Proactive self-starter and motivator with the ability to jump in where necessary.
    • Ability to prioritize and coordinate multiple work streams in task execution and task management.
    • Solutions oriented problem solver with an ability to understand, define, propose and implement tangible solutions.
    • Comfortable interpreting and communicating technical information for non-specialists.
    • Allocates and executes tasks on a daily basis and reviews results to management team.
    • Ultimate responsibility for the quality of the work delivered on the assigned area of influence.
    • Ability to think critically, appraise, problem solve and provide constructive feedback to product development and manufacturing teams.
    BENEFITS:
    • Medical/Dental/Vision with substantial company contribution
    • Company-paid life insurance, long-term and short-term disability
    • FSA/HSA
    • 401K with company match
    • Generous paid time off and holiday structure
    • Product discount
    • Tuition/Adoption reimbursement
    • Health and Wellbeing initiatives



    About Schylling:

    At Schylling, we are on a mission to create timeless moments of joy, laughter, and imagination for kids of all ages. Since 1975, our toys have been designed to spark creativity and deliver smiles, both delightful playthings from years past and innovative new items with a nostalgic appeal. We offer iconic brands such as NeeDoh®, LAVA® Lamp, Big Wheel®, Schylling hand puppets, Sea-Monkeys® and a variety of other toys that satisfy curiosity, encourage discovery, and help people find their best mellow and chill.

  • 30 Days Ago

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Manager Financial Services - Banking Transformation Payments
  • BDO Belgium
  • Zaventem, MA FULL_TIME
  • This job in a nutshell We live in a fast changing world, full of challenges and opportunities. To succeed as a business, it's crucial to react swiftly to these changes. Join the BDO family, a worldwid...
  • 1 Month Ago

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Store Manager
  • Garage clothing-Store manager-Mall of Rockingham,...
  • Salem, NH FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 22 Days Ago

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Assistant Store Manager
  • Garage Clothing-Assistant Manager-Rockingham Mall,...
  • Salem, NH FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 16 Days Ago

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Banking Specialist
  • Reading Co-Operative
  • Lawrence, MA FULL_TIME
  • Who We Want: Are you looking to expand your retail banking knowledge and advance your career? Do you love developing strong relationships with customers and helping them find the best financial soluti...
  • 1 Month Ago

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Banking Specialist
  • Reading Co-Operative
  • North Reading, MA FULL_TIME
  • Who We Want: Are you looking to expand your retail banking knowledge and advance your career? Do you love developing strong relationships with customers and helping them find the best financial soluti...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Methuen, MA area

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Social Compliance Manager
  • The TJX Companies, Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career At TJX, our philosophy towards social compliance mirrors our cu...
  • 4/24/2024 12:00:00 AM

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Senior Compliance Manager
  • Partners Capital
  • Boston, MA
  • Partners Capital is seeking a Compliance Principal to join our US Compliance team to contribute to the development and m...
  • 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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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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Compliance Manager - Private Equity
  • Origin Staffing
  • Boston, MA
  • We are seeking a knowledgeable and entrepreneurial Compliance Manager to contribute towards building out a broad US comp...
  • 4/22/2024 12:00:00 AM

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Quality and Compliance Manager
  • actnano
  • Malden, MA
  • About actnano Actnano, Inc. is a dynamic materials startup in Malden, MA. With a strong global technical team, we develo...
  • 4/21/2024 12:00:00 AM

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Labor Compliance Manager
  • Nexamp
  • Boston, MA
  • Do you want to be a part of the clean energy movement? Are you passionate about improving our environment for this gener...
  • 4/21/2024 12:00:00 AM

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Senior Compliance Manager
  • Partners Capital
  • Boston, MA
  • Partners Capital is seeking a Compliance Principal to join our US Compliance team to contribute to the development and m...
  • 4/20/2024 12:00:00 AM

Methuen /mɛˈθuːɛn/ is a statutory city and an Atlantic resort town in Essex County, Massachusetts, United States. The population was 47,255 at the 2010 census. Methuen lies along the northwestern edge of Essex County, just east of Middlesex County and just south of Rockingham County, New Hampshire. The irregularly-shaped town is bordered by Haverhill to the northeast, North Andover to the east, Lawrence and Andover to the south, Dracut (Middlesex County) to the west, Pelham, New Hampshire (Hillsborough County) to the northwest, and Salem, New Hampshire (Rockingham County) to the north. Meth...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$82,048 to $126,061
Methuen, Massachusetts area prices
were up 1.6% 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