Compliance Manager (Banking) jobs in Allentown, PA

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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Route Service Tech
  • Sharps Compliance Inc
  • Allentown, PA FULL_TIME
  • Description

    Come join the 2nd largest Medical Waste Service Provider in the country for an exciting position! We provide excellent customer service to local hospitals and healthcare professionals and represent one of the most prominent companies in the Medical Waste Industry. Join an economically stable industry that offers you long-term career development across 35 locations.  We offer market-competitive benefits, and unlimited Referral Bonus potential!


    Help us protect our local communities, and the environment. Don’t miss out on being part of a GROWING Team!


    Other benefits include: 

    · Paid Training

    · Vacation/PTO after 90 days. 

    · Leading Health Benefits.. Tuition Reimbursement 

    · Company provided uniforms. 


    SUMMARY

    The primary function of this position is to deliver excellent service to customers while representing the company in a professional and courteous manner at all times. Further the transportation driver is to comply with all DOT, and state regulations as well as all company safety and compliance policies in regard to the operation of the 26 ft. straight truck, the weight of the load, hours worked or performing any service or function on behalf of our company. Responsible for servicing assigned accounts in the most efficient, professional way, ensuring that customers’ needs are met on a continual basis for various waste pickup and supply delivery.


    Covid Vaccine preferred


    ESSENTIAL FUNCTIONS AND RESPONSIBILITIES include the following. Other functions may be assigned.

    Pick up and transport waste safely according to all federal, state, and local rules and regulations.

    Plans daily schedule based on customers’ needs by reviewing daily paperwork, e.g., manifest, route sheets, provided by the Transportation Manager/Supervisor or Dispatcher.

    May prepare and load trucks to service select accounts for the day ensuring enough supplies are added.

    Pick up specified waste from each customer site scheduled for the day. Ensures that customers have packaged and prepared the waste according to all federal, state, and local rules and regulations before transporting.

    Provide the highest level of customer service to assigned accounts on a daily basis, communicating any issues to Transportation Manager/Supervisor or Dispatcher for resolution.

    Ensures waste, supplies, and material handling equipment are secured prior to operating vehicle on public highway.

    Ensures that assigned paperwork is completed legibly, neatly, accurately, and completely and returned to Transportation Supervisor or Dispatcher for processing. Ensures DOT Driver Log is completed, if applicable.

    Performs pre-trip and post-trip maintenance on assigned truck prior to leaving or closing for the day. Reports any maintenance problems to Transportation/Dispatcher for follow-up.

    Other duties as assigned.


    Requirements

    Must be able to work quickly and efficiently in a very fast paced environment and be very detail oriented.

    Must be able to adapt to an ever-changing work environment in all weather conditions.

    Must have a pair of 6” or 8” safety toe work boots with slip resistant sole and a Bluetooth headphone system.



    Education and Experience:

    • Education equivalent to graduation from high school, or the equivalent in related work experience, demonstrating the ability to read a map, interact professionally with various levels of internal/external customers, and portray a strong professional appearance and attitude at all times and in all situations because our customers will judge our company by your appearance and attitude. We provide uniforms.
    • Two or more years of customer service experience required. Previous route management experience is a plus.
    • Completion of an accredited driving school, or one or more years of Commercial Driving experience required.
    • Maintains current required driver’s license, with an excellent driving record. CDL Class “B” preferred but not required.
    • Demonstrates the ability to read a map.
    • Demonstrates good computer skills.
    • Maintains current Medical Examiner’s Certification (MEC).
    • Must work safely and carefully to prevent injury to self and others while driving, loading, and unloading vehicle. Requires constant mental and visual attention relative to the safe operation of the vehicle because
    • people will judge our company by the way you operate our truck.

    Must be able to exert up to 150 pounds of force occasionally and/or up to 60 pounds of force frequently and/or up to 20 pounds of force constantly to lift, push or pull carts weighing as much as 500 pounds. Must be able to lift up to 75 lbs. May require mandatory immunizations and credentialing based on customer requirements.

    Successfully pass pre-employment drug screen, background and motor vehicle records check.

    We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.


  • 27 Days Ago

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Health and Safety Specialist
  • Compliance Management International
  • Lehighton, PA FULL_TIME
  • Health and Safety Specialist | Beltsville State Park, Lehighton, PA Hybrid Position Join Compliance Management International and be part of a dynamic organization committed to employee growth and prod...
  • 1 Month Ago

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Patient Care Advocate
  • Oakland Manager LLC dba Justice Grown
  • Bethlehem, PA FULL_TIME
  • The Patient Care Advocate (PCA) is responsible for creating an exceptional customer experience for our medical dispensary patients. This role ensures all sales are compliant with state regulations, th...
  • 1 Month Ago

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Compliance Officer
  • FirstService Residential
  • East Stroudsburg, PA FULL_TIME
  • POSITION SUMMARY: Assists the community association with enforcement of their governing documents and rules by routinely conducting visual inspections of the community and citing owners for non-compli...
  • 1 Month Ago

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Deposit Operations Electronic Banking Representative
  • QNB Bank
  • Quakertown, PA FULL_TIME
  • The Deposit Operations Electronic Banking Representative provides internal and external customer support of deposit operations electronic banking products and services through the use of CRM incidents...
  • 19 Days Ago

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Banking Service Technician - Allentown, PA
  • US - LLC Recruiting
  • Allentown, PA FULL_TIME
  • Convergint is looking for a full-time, enthusiastic, results-driven, and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair, and perfo...
  • 20 Days Ago

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0 Compliance Manager (Banking) jobs found in Allentown, PA area

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Customs and Trade Compliance Manager
  • IKEA
  • King of Prussia, PA
  • Our vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed...
  • 4/26/2024 12:00:00 AM

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Compliance Manager
  • Stream Financial Llc
  • Conshohocken, PA
  • Job Title: Compliance Manager Company Name:Stream Financial Location:West Conshohocken, PA About Us: We co-develop innov...
  • 4/26/2024 12:00:00 AM

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Compliance Manager
  • KVK Tech
  • Newtown, PA
  • Job Description Job Description Department Quality Operations Job Title Compliance Manager FLSA Status Exempt Reports To...
  • 4/25/2024 12:00:00 AM

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Compliance Manager
  • Language Services Associates, Inc.
  • Horsham, PA
  • The Compliance, Contracting and Credentialing Manager is responsible for independently managing internal and external cl...
  • 4/24/2024 12:00:00 AM

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Construction Safety Professional
  • Compliance Management International
  • Lansdale, PA
  • Construction Safety Professional Embark on an exciting career with a company celebrated by Inc. Magazine, boasting over ...
  • 4/24/2024 12:00:00 AM

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Compliance Manager
  • Stream Financial LLC
  • Conshohocken, PA
  • Job Title: Compliance Manager Company Name: Stream Financial Location: West Conshohocken, PA About Us: We co-develop inn...
  • 4/22/2024 12:00:00 AM

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Senior Director, I&T Risk Management and Compliance
  • CSL
  • King Of Prussia, PA
  • The Opportunity The Senior Director I&T Risk and Compliance Management Services for CSL's technology function (I&T), dev...
  • 4/22/2024 12:00:00 AM

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Join Our Team of Health and Safety Professionals
  • Compliance Management International
  • Lansdale, PA
  • Join Our Team of Health and Safety Professionals! Apply Today! Do you want to join a team of experts who is at the foref...
  • 4/22/2024 12:00:00 AM

Allentown (Pennsylvania Dutch: Allenschteddel) is a city located in Lehigh County, Pennsylvania, United States. It is Pennsylvania's third most populous city and the 231st largest city in the United States. As of the 2010 census, the city had a total population of 118,032 and is currently the fastest growing city in all of Pennsylvania. It is the largest city in the metropolitan area known as the Lehigh Valley, which had a population of 821,623 residents as of 2010[update]. Allentown constitutes a portion of the New York City Combined Statistical Area and is the county seat of Lehigh County. ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$77,439 to $118,979
Allentown, Pennsylvania 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