Compliance Manager (Banking) jobs in Benton Harbor, MI

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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Regulatory Assurance Compliance Specialist
  • Holtec International
  • Covert, MI FULL_TIME
  • Compliance Specialist/Licensing 

    Holtec Decommissioning International (HDI) is currently seeking a Compliance Specialist/Licensing to join the Palisades Nuclear Power Plant team in Covert, MI. 

    We are proud of our reputation for professional and technical excellence, and we recognize that the key to upholding that reputation resides in the excellence of our employees. We are looking for talent who brings value to the organization and contribute in advancing our business and reputation. 

    JOB SUMMARY/PURPOSE 

    Responsible for the execution of the licensing processes and procedures at Palisades. 

    JOB DUTIES/RESPONSIBILITIES 

    • Manages regulator's commitments. Interface with the NRC Resident inspectors and inspection teams. Maintains and implements regulatory programs, including 10CFR50.59 and 10CFR72.48.
    • Reviews corrective action documents and provides consultation to initiating departments on potential 10 CFR 50.72 and 10 CFR 50.73 Event reporting issues.
    • Prepares, reviews and approves correspondence to the NRC, including Licensee Event Reports, license amendments, allegation responses, generic letter and NRC Order responses, and required periodic reports. Submits performance indicator data to the NRC. 
    • Develops and revises procedures in accordance with current regulatory and administrative requirements. Coordinates SRC activities. 
    • Enhances communications by performing a liaison function between various work groups. Participates in the shared resources program.                                       
    • Serves as a member of the Emergency Response Organization. Interfaces with regulatory and industry representatives on behalf of station activities. 
    • Communicates technical information, concepts, and ideas verbally and in writing. 

    MINIMUM REQUIREMENTS 

    Minimum education required of the position 

    B.S. Degree in Engineering or related technical degree may be credited for up to 4 years of experience or equivalent work experience. 

    Minimum experience required of the position 

    6 years commercial or military nuclear experience. 

    Minimum knowledge, skills, and abilities required of the position 

    Technical understanding of nuclear generation principles and operation. 

    Any certificates, licenses, etc., required for the position 

    None 

    ANSI Required: No 

    HDI offers its employees a robust rewards package which includes: a competitive salary; a broad benefits package including medical/RX, dental, vision, life, disability, hospitalization and other valuable voluntary options; time-off programs; 401(k) with employer match; professional and career development opportunities; and an unmatched culture focused on client-service, quality, and tireless pursuit of excellence in all we do. HDI is an equal opportunity, drug-free employer committed to diversity in the workplace. EOE/Minorities/Females/Vet/Disability.

  • 5 Days Ago

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Asst to OGC/Asst to Dir of Compliance
  • Andrews University
  • Berrien Springs, MI FULL_TIME
  • This position provides administrative support to the University's General Counsel, while also providing more limited assistance to the School of Distance Education's Director of Compliance. About 75-9...
  • 3 Days Ago

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Manager
  • Panera Bread
  • Joseph, MI FULL_TIME
  • Come Join Panera Bread- an award-winning leader in the restaurant industry and employer of choice for 2022! What's in it for you?A comprehensive benefit package including health, dental and visionPaid...
  • 9 Days Ago

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Manager
  • Jimmy John's
  • Paw Paw, MI FULL_TIME
  • General Managers - $55k-$75k - bonus paid every 4 weeks - Locations in Paw Paw, Three Rivers, Kalamazoo/Portage. Tell us which location works best for youGeneral Managers oversee the day-to-day operat...
  • 22 Days Ago

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Manager
  • Subway - 22556-0
  • Bangor, MI FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 28 Days Ago

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Manager
  • Family Farm and Home
  • Benton, MI FULL_TIME
  • Family Farm and Home is a family owned and operated company based out of Michigan. Our first stores opened their doors in April 2002. Currently we operate 71 retail locations in Michigan, Indiana, Ohi...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Benton Harbor, MI area

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Benton Harbor, MI
  • 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

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Dowagiac, MI
  • 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

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • South Bend, IN
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Fennville, MI
  • 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

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Order Picker
  • Walmart
  • Benton Harbor, MI
  • **Job Summary:** As an Order Picker at Walmart, you will be responsible for accurately and efficiently selecting merchan...
  • 4/19/2024 12:00:00 AM

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Residential Construction Manager
  • Allen Edwin Homes
  • LaPorte, IN
  • Job Description Job Description What You’ll Do: Due to growth, we are looking to add to our Construction Management team...
  • 4/18/2024 12:00:00 AM

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Quality Manager
  • Mar Co Packaging Inc
  • Benton Harbor, MI
  • MAR-CO Packaging has been a leader in manufacturing pressure sensitive adhesive and flexible food packaging for over 30 ...
  • 4/18/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Mishawaka, IN
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/8/2024 12:00:00 AM

Benton Harbor is a city in Berrien County in the U.S. state of Michigan which is located southwest of Kalamazoo, and northwest of South Bend, Indiana. In 2010, the population was 10,038 according to the census. It is the smaller, by population, of the two principal cities in the Niles–Benton Harbor Metropolitan Statistical Area, an area with 156,813 people. Benton Harbor and the city of St. Joseph are separated by the St. Joseph River and are known locally as the "Twin Cities".[not in citation given] Fairplain and Benton Heights are unincorporated areas adjacent to Benton Harbor. According to...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,289 to $114,140
Benton Harbor, Michigan area prices
were up 1.3% 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