Compliance Manager (Banking) jobs in Baton Rouge, LA
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)
Recently Added Compliance Manager (Banking) jobs
- Compliance EnviroSystems, LLC
-
Baton Rouge, LA
FULL_TIME
-
CES provides comprehensive sanitary sewer and storm drain system evaluations, specializing in large and difficult-to-clean or access pipes, and alternative cleaning methods. We are seeking qualified candidates for the role of Data Management Specialist.
Responsibilities:
- Track daily field crew production on online/ArcGIS map
- Review and perform quality control on data collected from various types of inspections
- Reconcile inspection data with production data
- Effectively communicate feedback to crews on data collected in the field
- Generate reports and manage client deliverables
Qualifications:
- Requirements
- Experience using relational databases
- Strong file management skills in a Windows environment
- Ability to learn and apply new knowledge and skills quickly
- Capable of working with large quantities of data from multiple sources simultaneously
- Detail oriented with strong analytical and problem-solving skills
- Must work efficiently to meet demanding deadlines without sacrificing quality
- Ability to read and comprehend contract specifications and adapt standard processes when necessary
- Preferred Skills
- Proficient use of Microsoft Access or SQL Server
- Proficient use of ArcGIS or equivalent software
- Degree or college experience in:
- Civil Engineering or similar field of study
- Computer Science or similar field of study
- Geographic Information Systems or similar field of study
- Experience editing photos and videos
- Previous experience performing detailed inspections of underground utilities.
- Self-motivated with an ability to learn new applications and skills quickly
- Valid NASSCO certification (PACP, LACP, and MACP)
Job Type: Full-time
Pay: $16.00 - $23.74 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- On-the-job training
- Opportunities for advancement
- Paid time off
- Referral program
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Work setting:
- In-person
Ability to Relocate:
- Baton Rouge, LA 70810: Relocate before starting work (Required)
Work Location: In person
- 30 Days Ago
- Jacobs
-
Baton Rouge, LA
FULL_TIME
- Your Impact:Our People & Places Solutions business – reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do – the tremendous positive impact and value ou...
- 1 Month Ago
- Bank of St Francisville
-
Saint Francisville, LA
FULL_TIME
- Electronic Banking Clerk 2 · Reports to: Electronic Banking Manager · Supervises: None Job Summary The Electronic Banking Clerk 2 primary responsibility is assisting customer with Electronic Banking i...
- 12 Days Ago
- State of Louisiana
-
Metairie, LA
OTHER
- LOUISIANA STATE RADIOLOGIC TECHNOLOGY BOARD OF EXAMINERS Position Summary: Compliance Officer The Compliance Officer ensures that Radiologic Technology licenses are in compliance with the Rules and Re...
- 3 Days Ago
- Computer Evidence Specialists
-
Saint Gabriel, LA
PART_TIME,CONTRACTOR
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- Just Posted
- Lamar Advertising Company
-
BATON ROUGE, LA
FULL_TIME
- Lamar's Corporate office is now hiring a new Insurance Compliance Analyst to support the Insurance Risk & Compliance Manager’s overall risk strategy for various insurance policies and contractor quali...
- 3 Days Ago
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0 Compliance Manager (Banking) jobs found in Baton Rouge, LA area
- TrueNet Communications
-
Baton Rouge, LA
- Job Description Job Description Join the TrueNet family as an OSP Compliance Technician I in Baton Rouge, LA area. As a ...
- 4/23/2024 12:00:00 AM
- State of Louisiana
-
Baton Rouge, LA
- Supplemental Information The Louisiana Department of Health is dedicated to fulfilling its mission through direct provis...
- 4/23/2024 12:00:00 AM
- Department Of The Treasury
-
Baton Rouge, LA
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Baton Rouge, LA
- Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Baton Rouge, LA
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
- 4/22/2024 12:00:00 AM
- Parker Towing Company
-
Baton Rouge, LA
- GENERAL JOB DESCRIPTION: As Maritime Compliance Manager, you will be responsible for reviewing, assessing and evaluating...
- 4/21/2024 12:00:00 AM
- Parker Towing Company
-
Baton Rouge, LA
- GENERAL JOB DESCRIPTION: As Maritime Compliance Manager, you will be responsible for reviewing, assessing and evaluating...
- 4/20/2024 12:00:00 AM
- AECOM
-
Baton Rouge, LA
- Company Description How will you make your mark? At AECOM, our work in providing access to clean water enables communiti...
- 4/20/2024 12:00:00 AM
About Baton Rouge, Louisiana
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