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)
Join our team at Jetpack Shipping in Akron, OH, as a Full Time Product Compliance Manager! This exciting role offers the opportunity to ensure our products meet all regulatory standards and requirements, contributing to the company's commitment to excellence and quality. As an onsite role, you'll have the chance to collaborate with various teams to drive innovation and uphold the highest standards in product compliance.
Your expertise will be valued as you work in a forward-thinking environment that encourages flexibility and customer focus. Starting at $60,000, this position provides a competitive salary in the Nutraceutical Manufacturing industry. Don't miss this chance to be part of a dynamic team driving innovation and quality in the heart of Akron, OH.
You will receive great benefits such as Medical, Dental, Vision, 401(k), and Paid Time Off.
JetPack Shipping is a leader in private label fulfillment and contract nutraceutical manufacturing. It is our mission to provide effortless on-demand private label products while fixating on providing a transparent customer experience. We drive operational excellence into our processes and capabilities while continuously creating growth for our employees, partners, and consumers. We are always on the lookout for like minded individuals to add to our ever growing staff.
If you think this full-time job is a fit for what you are looking for, applying is a snap - just follow the instructions on this page. Good luck!
We are an Equal Opportunity Employer / Minorities / Females / Veterans / Disabled
0 Compliance Manager (Banking) jobs found in Akron, OH area