Compliance Manager (Banking) jobs in Albany, GA

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)

R
Agriculture Compliance Specialist 1 -Retail Compliance Specialist
  • Retail Compliance Specialist - Team Georgia Careers
  • Tifton, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leadership.

     

    ·       The mission of the GDA is to protect consumers, promote agriculture locally and globally, and assist our customers using education, technology, and a professional workforce.

    ·       The vision of the GDA is to continue to be a globally recognized leader in agricultural excellence through a commitment to safety, quality, growth, and innovation.

     

     

    The chosen candidate must reside in or be willing to relocate to one of the following counties: 

    ·       Worth

    ·       Turner

    ·       Ben Hill

    ·       Irwin

    ·       Tift

    ·       Colquitt

    ·       Mitchell

     

    Job Summary:

    This position is in the GDA's Retail Food Section of the Food Safety Division. The Food Safety section is responsible for protecting consumers’ health by ensuring that food in Georgia is prepared in a clean environment and honestly presented.

    In addition, the Food Safety Division is responsible for enforcing State laws, rules, and regulations by conducting sanitation inspections of Retail Food Stores.

    ·       The Food Safety Division employs specialists, which conduct random, unannounced inspections of regulated firms that are licensed by the Georgia Department of Agriculture.

    ·       These regulated firms include grocery stores, convenience stores, bakeries, seafood operations, salvage food operations, and mobile meat trucks. Additionally, ensuring Good Retail Practices (GROs) are followed and food wholesomeness is maintained.

    ·       Agriculture Compliance Specialists collect food and water samples during inspections and review sanitation practices and product labels.

     

    All Agriculture Compliance specialists must complete advanced training in various specialized processing operations.

    Job Duties:

    Duties include, but are not limited to the following:

    ·        

    ·       Assists with the implementation of programs to detect specific diseases in cooperation with state, federal, and industry standards.

    ·       Inspects and investigates grocery stores, convenience stores, bakeries, seafood operations, salvage food operations, and mobile meat trucks.

    ·       Check refrigeration equipment for proper operation.

    ·       Observe food facility employees and ensure proper equipment cleaning procedures and proper handling of insecticides and sanitizing chemicals.

    ·       Learns to plan, organize, and manage activities of assigned staff and/or program

    ·       Reports compliance findings to FDA, USDA, and others.

    ·        

    ·       Performs duties in a manner to ensure compliance with applicable rules and regulations, Code of Federal Regulations (CFR), Model Ordinance (MO), and Pasteurized Milk Ordinance (PMO) requirements.

    ·       Collects samples of food and dairy finished products, processed products, environmental swabs, raw milk, and water samples as necessary from all firms in the assigned area of responsibility and/or as directed according to established procedures.

    ·       Transports samples to laboratories for analysis within the prescribed timeframe.

    ·       Provides knowledge, skills, and experience to assist and guide colleagues and management.

    ·       Performs State/FDA contract inspection, HACCP inspection, Shellfish Inspections, and other specialized inspections as assigned.

    ·       Maintains a working knowledge of current policies, laws, regulations, and guidance documents.

    ·       Attends training sessions, meetings, and conferences.

    ·       Provides consultation, information sharing, technical assistance, and in-service training to food and dairy personnel regarding health and food sanitation, rules and regulations, and their enforcement.

     

     

    NOTE If you are applying for this position based on college credit, please submit a copy of your college transcript with your application. This will help determine if you meet the qualifications for this position based on your education. Failure to submit a transcript may result in not being eligible for this specific position if qualifying based on education.

     

     

     

    PREFERRED QUALIFICATIONS:   Preference will be given to applicants, who, in addition to meeting the Minimum Qualifications, possess knowledge, skills, and abilities in the following areas:

     

    ·       Certification as a registered sanitarian or registered environmental health specialist by the National Environmental Health Association (NEHA).

    ·        

    ·       Two years of professional experience conducting inspections and investigations for compliance with established state and federal health and food and/or milk sanitation laws, rules, and regulations; and/or

    ·       Working knowledge of Microsoft Office Suite.

     

    NOTE: The Georgia Department of Agriculture conducts background checks on all final candidates. The hiring of applicants is contingent upon satisfactory employment verification results, background, criminal records investigations, and motor vehicle reports.

     

     

     

    HOW TO APPLY:  Resumes may be submitted by adding to your profile in Team Georgia Careers:

     

     

    ·       Via Team Georgia Careers http://team.georgia.gov/careers/

     

     

     

    The GDA is an Equal Opportunity Employer.

     

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, age, disability, protected veteran status, or any other characteristic protected by law. All qualified applicants will be considered but may not necessarily receive an interview. Due to this office's large volume of submissions, information concerning application and/or interview status cannot be provided. Selected applicants will be contacted for the next steps in the interview process. Applicants who are not selected will not receive a notification.

     

    Please contact the Human Resources Office at (404) 656-3615 if you need accommodation.

     

     

    ** The position will be closed once a suitable candidate is identified *

     

    Bachelor's degree in agronomy, animal science, biology, chemistry or a related area from an accredited college or university OR certification as a Registered Sanitarian or Environmental Health Specialist.
    Additional Information
  • 1 Month Ago

G
Agriculture Compliance Specialist 1 -Retail Compliance Specialist
  • Georgia state government
  • Tifton, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 1 Month Ago

U
COMPLIANCE PROGRAM SPECIALIST
  • U.S. Marine Corps
  • Albany, GA FULL_TIME
  • Duties You will oversee management and execution of compliance programs with significant scope and mission impact. You will monitor all surveillance and compliance actions impacting MDMC operations an...
  • 1 Month Ago

J
SANITATION COMPLIANCE SUPERVISOR
  • JBS USA
  • Douglas, GA FULL_TIME
  • Description Position at Pilgrim's Sanitation Compliance Supervisor Purpose & Scope: This position will primarily be responsible, on a daily basis, for ensuring that the Company’s policies and standard...
  • 22 Days Ago

F
Leasing Compliance Specialist - 100% Travel
  • Fairway Management, Inc.
  • Albany, GA FULL_TIME
  • Company - Fairway Management Inc, a subsidiary of JES Holdings, LLC Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year Location - Georgia region (GA, SC, FL) Fair...
  • 16 Days Ago

A
Agriculture Compliance Specialist 1, 2, OR 3 - Manufactured Food Specialist
  • Ag Jobs
  • Cobb, GA FULL_TIME
  • We at the Georgia Department of Agriculture (GDA) take our responsibilities to you very seriously and are committed to protecting and promoting Georgia's agriculture through superior service and leade...
  • 6 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Albany, GA area

A
Human Resource Director
  • Albany Area Primary Health Care
  • Albany, GA
  • Job Description Job Description JOB SUMMARY Under the direction of the CEO, administers the organizational benefit and p...
  • 4/19/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Leesburg, GA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Cordele, GA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

W
Shipping Associate
  • Walmart
  • Albany, GA
  • **Job Summary:** As a Shipping Associate at Walmart, you will be responsible for efficiently and accurately preparing me...
  • 4/19/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Albany, GA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/17/2024 12:00:00 AM

F
Store Manager
  • Food Lion
  • Albany, GA
  • *** This position is open for Albany, GA location and the stores in near by cities around Albany, GA.*** At Food Lion, A...
  • 4/17/2024 12:00:00 AM

A
Medical Device Process Technology Specialist
  • Angelini Pharma US
  • Albany, GA
  • The Medical Device Process Technology Specialist provides manufacturing and technology support to the Albany ThermaCare ...
  • 4/17/2024 12:00:00 AM

A
Production Operations Supervisor
  • Angelini Pharma US
  • Albany, GA
  • Job Summary This position reports to the Site Operations Leader and is responsible for ensuring their team delivers all ...
  • 4/17/2024 12:00:00 AM

Albany is a city in the U.S. state of Georgia. Located on the Flint River, it is the seat of Dougherty County. Located in southwest Georgia, it is the principal city of the Albany, Georgia metropolitan area. The population was 77,434 at the 2010 U.S. Census, making it the eighth-largest city in the state. It became prominent in the nineteenth century as a shipping and market center, first served by riverboats and then by railroads. Seven lines met in Albany, and it was a center of trade in the Southeast. It was part of the Black Belt, the extensive area in the Deep South of cotton plantations....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$69,065 to $106,113
Albany, Georgia area prices
were up 1.5% 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