Compliance Manager (Banking) jobs in Salem, 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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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.

  • 2 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...
  • 24 Days 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...
  • 17 Days Ago

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Assistant Store Manager-Garage Clothing-The Rockingham Mall-Salem NH
  • 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...
  • 6 Days Ago

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Banking associate
  • TD Bank
  • Andover, MA FULL_TIME
  • Hours 20 hours including working weekends (Saturday and Sundays) MUST be available to work on weekends Job Details The Banking Associate is a banking professional that is integral to TD’s Brand promis...
  • 20 Days Ago

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

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IT Audit and Risk Analyst
  • Bottomline
  • Portsmouth, NH
  • Bottomline is at the forefront of digital transformation. We are a growing global market leader uniquely equipped to add...
  • 3/28/2024 12:00:00 AM

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Compliance Manager - Private Equity
  • Origin Staffing
  • Boston, MA
  • We are seeking a knowledgeable and entrepreneurial Compliance Associate to contribute towards building out a broad US co...
  • 3/28/2024 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....
  • 3/28/2024 12:00:00 AM

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Senior Construction Superintendent
  • Executive Alliance
  • Boston, MA
  • Job Description Job Description Our client is a prominent construction firm specializing in large-scale residential and ...
  • 3/28/2024 12:00:00 AM

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Senior Manager GCP Compliance
  • Takeda Pharmaceutical
  • Boston, MA
  • By clicking the Apply button, I understand that my employment application process with Takeda will commence and that the...
  • 3/27/2024 12:00:00 AM

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Senior Medical Director
  • GQR
  • Cambridge, MA
  • Seeking a highly skilled and experienced Safety Physician to lead and oversee safety activities for oncology clinical tr...
  • 3/25/2024 12:00:00 AM

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Systems Application Analyst/Architect
  • Softworld, a Kelly Company
  • Lexington, MA
  • Job Description: This individual will support the implementation of a Configuration Management Database (CMDB) and migra...
  • 3/25/2024 12:00:00 AM

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Information System Security Officer
  • Acro Service Corp
  • Merrimack, NH
  • Job Title: Information System Security Officer (ISSO) Location: Merrimack, NH Pay Rate: $52/hour. Duration: 12 Months No...
  • 3/24/2024 12:00:00 AM

Salem is a town in Rockingham County, New Hampshire, United States. The population was 28,776 at the 2010 census. Being located on Interstate 93 as the first town in New Hampshire, which lacks any state sales tax, Salem has grown into a commercial hub, anchored by the Mall at Rockingham Park. Other major sites include the Canobie Lake Park, a large amusement park, and America's Stonehenge, a stone structure of disputed origins. It is the former home of Rockingham Park, a horse racetrack. The Sununu political family hails from Salem, including former New Hampshire governor and White House Ch...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$81,959 to $125,944
Salem, New Hampshire 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