Compliance Manager (Banking) jobs in Ohio

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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On-Site Security Manager
  • Compliance Services, LLC
  • Saint Clairsville, OH FULL_TIME
  • Looking for a person living in the St. Clairsville, OH or surrounding area who has experience within the oil and gas industry preferred as well as supervisory experience to manage our On-Site Security division. A great opportunity for a full-time management position with great benefits.

    Job Summary: Oversee daily operations of On-Site Security Personnel.

    Some of the essential functions are:

    · Organizes, directs, and monitors daily activities of On-Site Security.

    · Responsible for daily confirmation of all On-Site Security personnel. Contacting them 1 hour prior to their shift to ensure they are on their way to the job site and confirmation of arrival at job site.

    · Establishes procedures and prepares/coordinates schedules that expedites workflow.

    · Ensures crew members are proficient in the respected areas needed to perform essential functions.

    · Conducts monthly Guard Shack/Site audits and submits the accurate report timely electronically to the Field Safety Superintendent.

    · Performs the essential functions of an On-Site Security Personnel as needed. Acts in the capacity of final back up to the position.

    · Meet with Company Man during on-site visits; ensure customer needs are being met.

    · Provides regular updates to the Operations Manager and/or our customer's management team to ensure deliverables are being provided according to current contract.

    · Have and maintain a thorough knowledge of all deliverables, facilities, policies/procedures, contracts, regulations/requirements, and customer requests.

    · Assists in moves.

    · Secondary to our Field Safety Technicians.

    · Assists in the hiring, discipline, and termination of OSS personnel.

    · Provide support and assistance to OSS with problem/complaint resolution.

    · Communicates all issues to supervisor immediately.

    Qualifications for the position:

    · High School Diploma or Equivalent

    · One year of oil and gas experience preferred.

    · Supervisory/Managerial experience/Crew Lead.

    · Federal and State Criminal Background Checks

    · Driver’s License

    · Motor Vehicle Report

    · Drug and Alcohol Test

    · Use of technology

    $50,000-$52,000 annual salary, 401 K, Health, Vision, Dental, Short & Long Term Disability, and Life Insurance options, PTO, Holiday pay, Company Truck (for work purposes only).

    Job Type: Full-time

    Pay: $50,000.00 - $52,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 1 year

    Work Location: In person

  • 5 Days Ago

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Site Safety Manager - Local Candidate a Plus
  • Safety Consulting & Compliance Corp.
  • Cleveland, OH FULL_TIME
  • THIS IS A CONTRACT/TEMPORARY POSITION: The ideal candidate will have experience in an industrial environment. Steel Mill experience a plus. Responsibilities:In addition to being able to function effec...
  • 10 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Toledo, OH FULL_TIME
  • Our CompanyAt 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: excellenc...
  • 12 Days Ago

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Business Banking Underwriting Manager
  • U.S. Bank National Association
  • Columbus, OH FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 5 Days Ago

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Banking Center Sales Manager
  • SB Financial Group Inc.
  • Edgerton, OH FULL_TIME
  • Education A high school diploma or equivalent; specialized banking education and training. Experience A minimum of three (3) years of experience in related positions normally required. Preferred Skill...
  • 7 Days Ago

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Commercial Banking Manager
  • Premier Bank
  • Dublin, OH FULL_TIME
  • Position Title: Commercial Banking Manager Department: Commercial Banking Position Reports to: Market President Position Supervises: Commercial Bankers, Commercial Portfolio Managers, Commercial Banki...
  • 7 Days 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,...
  • 4/18/2024 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...
  • 4/18/2024 12:00:00 AM

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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

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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
  • 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

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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

Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus. The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$75,134 to $115,438

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