Compliance Manager (Banking) jobs in Visalia, CA

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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Business Banking Sr Relationship Manager
  • Bank of America
  • Fresno, CA FULL_TIME
  • Job Description:

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

    One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

    Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

    Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

    Job Description:
    This job is responsible for providing advice and valuable financial solutions to complex Business Banking clients and prospects. Key responsibilities include serving as the primary point of contact/trusted advisor and acquiring, deepening, and maintaining profitable relationships, collaborating with teammates and facilitating client relationships with Product Specialists. Job expectations include having knowledge of the bank's products and services in order to identify cross-selling opportunities and increase overall client satisfaction.

    Responsibilities:

    • Manages an extensive portfolio of complex clients and prospects with annual revenues of $5-50 million and helps companies save, borrow, and invest for their current and future needs
    • Acquires, deepens, and maintains profitable client relationships through sales, prospecting and enhancing existing relationships
    • Understands and interprets financial and cash flow statements to assess and analyze financial conditions of companies and industry trends
    • Collaborates with local market stakeholders and teammates throughout the bank, including Investment Banking, Foreign Exchange, and Wealth Management and facilitates client relationships with Product Specialists in Credit, Treasury Management, and Merchant Services in order to design and deliver financial solutions to clients and prospects
    • Leads and facilitates dialogue with a variety of complex clients and prospects regarding topics such as the client and prospect industry, alternative capital structures, and general business issues
    • Coaches and mentors peers, while utilizing leadership skills
    • Adapts to changes in sales practices and broader market and industry conditions as needed

    Required Qualifications:

    • 5 experience in commercial lending, business development, commercial credit and portfolio management in business banking or middle market sector required
    • Management of an extensive portfolio of clients with annual revenues of $5-$50 million
    • Proven track record of sales, prospecting new business and enhancing existing relationships
    • Ability to understand and interpret financial statements and cash flow analysis to assess and analyze financial conditions of companies and industry trends

    Desired Qualifications:

    • Bachelor’s degree in Business, Finance or Economics preferred or equivalent relevant work experience

    Skills:

    • Business Development
    • Client Experience Branding
    • Client Management
    • Client Solutions Advisory
    • Relationship Building
    • Account Management
    • Financial Analysis
    • Leadership Development
    • Loan Structuring
    • Referral Identification
    • Credit Documentation Requirements
    • Pipeline Management
    • Referral Management
    • Regulatory Compliance
    • Risk Management

    This position is posted as a Senior Relationship Manager but is flexible and can be filled as a Relationship Manager if the posted qualifications are met by a strong, less experienced candidate.

    Shift:

    1st shift (United States of America)

    Hours Per Week: 

    40
  • 1 Month Ago

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Air Quality Compliance Manager
  • San Joaquin Valley Air Pollution Control District
  • Modesto, CA FULL_TIME
  • The San Joaquin Valley Air Pollution Control District is a public health agency whose mission is to improve the health and quality of life for all Valley residents through efficient, effective and ent...
  • 3 Days Ago

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Permitting Compliance Manager
  • ADV-SOC, Inc
  • Fresno, CA FULL_TIME
  • Benefits: Health insurance Paid time off 401(k) Company Overview: ADV-SOC. Inc. is looking for qualified candidates. We are committed to sustainable environmental practices and dedicated to making a p...
  • 1 Month Ago

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QA - Compliance Manager - Region 2
  • Redwood Family Care Network
  • Kingsburg, CA FULL_TIME
  • POSITION : QA - Compliance Manager - Region 2 LOCATION : Based out of Visalia, CA ANNUAL SALARY : $90,000 annually HOURS : 8 Hour shift COME JOIN OUR TEAM! Do you have a passion for providing quality ...
  • 30 Days Ago

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QA - Compliance Manager - Region 2
  • Redwood Family Care Network
  • Remote, CA FULL_TIME
  • POSITION : QA - Compliance Manager - Region 2LOCATION : Based out of Visalia, CAANNUAL SALARY : $90,000 annually HOURS : 8 Hour shift COME JOIN OUR TEAM! Do you have a passion for providing quality su...
  • 1 Month Ago

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Co Manager - Garage Clothing - Aventura Mall - Aventura, FL
  • Garage Clothing - Co Manager -Fresno Fashion...
  • Fresno, CA 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...
  • 20 Days Ago

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0 Compliance Manager (Banking) jobs found in Visalia, CA area

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Human Resource Assistant
  • Adecco Staffing, USA
  • Sanger, CA
  • Adecco Staffing is seeking a motivated and detail-oriented individual to join our team as a Human Resource Assistant in ...
  • 4/24/2024 12:00:00 AM

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Compliance Officer
  • Santa Rosa Rancheria
  • Lemoore, CA
  • Job Description Job Description SANTA ROSA RANCHERIA TACHI-YOKUT Job Description Job Title: Officer Department: Complian...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Visalia, CA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Assistant Ranch Manager II - Grantland Ranch (Shift Varies)
  • Foster Farms
  • Riverdale, CA
  • Foster Farms has been serving families since 1939. Since the founding days, Foster Farms has always been committed to pr...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - Direct Hire - Incentive eligible-AMENDED
  • Department Of The Treasury
  • Fresno, CA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Financial Service Representative (FSR) - Dinuba
  • Bank of the Sierra
  • Dinuba, CA
  • RESPONSIBILITIES INCLUDE, BUT ARE NOT LIMITED TO: •Greet new customers •Interview customers to obtain information and ex...
  • 4/21/2024 12:00:00 AM

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CFO Manufacturing
  • Stardom Employment Consultants
  • Reedley, CA
  • About the job CFO Manufacturing Job Title: Chief Financial Officer (CFO) Industry: Manufacturing Summary: We are seeking...
  • 4/21/2024 12:00:00 AM

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Renewables
  • BHI Energy
  • Lemoore, CA
  • Renewables Lemoore, CA Posted: 1/11/2024 Job Description Job ID#: 344658 Job Category: Renewables Duration: +/- 3 months...
  • 4/20/2024 12:00:00 AM

Visalia (/vaɪˈseɪliə/ vy-SAYL-ee-ə) is a city situated in the agricultural San Joaquin Valley of California, approximately 230 miles (370 km) southeast of San Francisco, 190 miles (310 km) north of Los Angeles, 36 miles (58 km) west of Sequoia National Park and 43 miles (69 km) south of Fresno. The population was 130,104 as of a 2015 U.S. Census Bureau estimate. Visalia is the 5th largest city in the San Joaquin Valley after Fresno, Bakersfield, Stockton and Modesto; the 44th most populous in California; and 198th in the United States. As the county seat of Tulare County, Visalia serves as the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$76,517 to $117,563
Visalia, California area prices
were up 2.7% 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