Compliance Manager (Banking) jobs in Bangor, ME

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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Banking Specialist
  • Franklin Savings Bank
  • Ellsworth, ME FULL_TIME
  • Franklin Savings Bank is looking to add to our amazing team! We have an opening for a Banking Specialist in our newest location in Ellsworth. This position supports the Commercial and Business Solutions teams and reports directly to the Branch Manager.

    The Banking Specialist is a dynamic position, with the opportunity to play a vital role in supporting our customer experience by serving our customers in a variety of ways. The person in this role will split their time between Commercial Lending and Business Solutions, and will be the backup for the Teller Line.

    Key Responsibilities:

    • Prepare, Process, and Maintain Loan Documentation
    • Assists lenders with data collection (titles, insurance, appraisals, surveys, financials and any other documentation required for the loan)
    • Processing disbursements, extensions and advances on lines of credit
    • Prepares documents and responds to customers utilizing Business Online products
    • Process customer transactions
    • Supporting overall Ellsworth branch activities

    Qualifications:

    • Strong verbal and written communication skills
    • Robust attention to detail
    • Demonstrated ability to calculate figures and amounts such as discounts, interest, commissions, proportions, and percentages
    • Prior banking experienced desired

    Location:

    • This position is on site, based in Ellsworth, Maine.

    Why Join Our Team?

    At Franklin Savings Bank, we value our employees as our greatest asset and are committed to their growth and well-being. We are proud of our culture, where we are dedicated to providing our employees an environment of caring, comradery, and fun!

    In addition, we prioritize our commitment to our communities in which we live and work. We sponsor over 100 events each year and in 2023 we donated more than $500,000 to local non-profits!

    Embrace the opportunity to grow with a team where your contributions are truly valued. Apply today at www.franklinsavings.bank/careers and include your cover letter, resume, and three professional references. This position will remain open until the right candidate is found.

    Franklin Savings Bank is an Equal Opportunity Employer. All persons shall have the opportunity to obtain employment without discrimination because of race, color, religion, national origin, citizenship, sex, age, disability, handicap, sexual orientation, gender identity, veteran status, military status, or other impermissible criteria.

    Job Type: Full-time

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Paid time off
    • Parental leave
    • Vision insurance

    Schedule:

    • Day shift
    • Monday to Friday
    • Weekends as needed

    Ability to Relocate:

    • Ellsworth, ME 04605: Relocate before starting work (Required)

    Work Location: In person

  • 22 Days Ago

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Banking Operations Specialist
  • Robert Half
  • Baton Rouge, LA PER_DIEM
  • We have a very stable and respected client in Baton Rouge adding a Banking Operations Specialist to their team due to growth in the department! This is an excellent opportunity to further grow you ban...
  • 9 Days Ago

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Banking Client Specialist
  • Mosaic Partners
  • Belfast, ME FULL_TIME
  • Top Tier Investment Banking firm looking for Bank Products Client professionals to join their growing team. This is an excellent opportunity to be responsible for connecting clients with the breadth o...
  • 23 Days Ago

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Banking Associate- Rockport
  • First National Bank
  • Rockport, ME FULL_TIME
  • DescriptionFunction: Provide customers with high quality service by selling bank products and services and/or making appropriate referrals to other bank personnel. Work in a team environment demonstra...
  • 1 Month Ago

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Retail Banking Trainee
  • Camden National Bank
  • Thomaston, ME FULL_TIME
  • Live here. Play here. Bank here. Work here. If you’re looking to build your career at a forward-thinking organization with deep community roots and a vision for growth, success, and giving back, you’v...
  • 1 Month Ago

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Banking Associate- Blue Hill
  • First National Bank
  • Blue, ME FULL_TIME
  • DescriptionFunction: Provide customers with high quality service by selling bank products and services and/or making appropriate referrals to other bank personnel. Work in a team environment demonstra...
  • 2 Months Ago

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0 Compliance Manager (Banking) jobs found in Bangor, ME area

Bangor is located at 44°48′N 68°48′W / 44.8°N 68.8°W / 44.8; -68.8. According to the United States Census Bureau, the city has a total area of 34.59 square miles (89.59 km2), of which 34.26 square miles (88.73 km2) is land and 0.33 square miles (0.85 km2) is water. A potential advantage that has always eluded exploitation is the city's location between the port city of Halifax, Nova Scotia, and the rest of Canada (as well as New York). As early as the 1870s, the city promoted a Halifax-to-New York railroad, via Bangor, as the quickest connection between North America and Europe (when combin...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,597 to $113,077
Bangor, Maine 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