Compliance Manager (Banking) jobs in Bergenfield, NJ

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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Digital Banking Relationship Manager
  • Cross River
  • Fort Lee, NJ FULL_TIME
  • Job Overview:

    As a Digital Banking Relationship Manager, you will be responsible for cultivating and managing relationships with our corporate clients and fintech partners. The ideal candidate will have a strong background in corporate banking, fintech collaboration, and a proven ability to navigate the intersection of traditional and digital financial services.

    Key Responsibilities:

    Strategic Relationship Management:

    • Develop and nurture strong relationships with corporate clients and fintech partners.
    • Understand the unique financial needs of each client and provide innovative solutions.

    Portfolio Growth:

    • Manage and expand a portfolio of corporate clients and fintech partners.
    • Identify opportunities for collaboration, cross-selling, and upselling of financial products and services.

    Fintech Partnership Development:

    • Cultivate and strengthen relationships with fintech firms to enhance our digital offerings.
    • Collaborate with internal teams to integrate digital banking solutions and drive innovation.

    Risk Mitigation:

    • Assess and manage risks associated with corporate and fintech relationships.
    • Stay abreast of industry regulations and compliance standards related to corporate and fintech banking.

    Cross-functional Collaboration:

    • Collaborate with cross-functional teams, including technology, operations, and legal, to ensure seamless service delivery.

    Qualifications:

    • Relevant experience managing high profile relationships in commerce, payments, fintech, and/or banking
    • History working with cross functional teams
    • Deep experience / exposure to the pricing negotiations, loan/lending lifecycles, technologies, leading global players, emerging trends, and regulatory nuance
    • A broad understanding of the fintech space and how Cross River can leverage the best-in-class solutions to grow its financial solutions offering
    • Agility and adaptability in a rapidly growing, constantly changing environment
    • Demonstrated ability to achieve high performance goals and meet deadlines in a fast-paced environment with minimal supervision
    • Ability to multitask without getting overwhelmed
    • Extreme resourcefulness and excellent communication skills
    • A learner's mindset and the ability to pick up new information quickly
    • A genuine excitement for solving client's problems
    • Willingness to travel
    • Proven experience as a Relationship Manager in corporate and fintech banking.
    • In-depth understanding of corporate finance, digital banking, and fintech trends.
    • Excellent negotiation, communication, and presentation skills.
    • Results-oriented mindset with a track record of achieving targets.
      • BONUS: Experience in Digital Assets

    Salary Range: $120,000 - 140,000

    #LI-JO1 #LI-HYBRID

    Cross River is an Equal Opportunity Employer. Cross River does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.

    By submitting your application, you give Cross River permission to email, call, or text you using the contact details provided. We will only contact you with job related information.

  • 12 Days Ago

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Compliance Quality Control Manager
  • Cross River
  • Fort Lee, NJ FULL_TIME
  • Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments...
  • 22 Days Ago

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Product Manager, Compliance as a Service
  • Cross River
  • Fort Lee, NJ FULL_TIME
  • Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments...
  • Just Posted

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HR Compliance Manager
  • Caring People Home Healthcare
  • Hackensack, NJ FULL_TIME
  • Caring People has been providing services for over 20 years. Our team of health care professionals listen, understand, and aim to deliver the unique care that each of our clients deserves. We are a we...
  • 1 Day Ago

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Manager, Human Resources & Compliance
  • Teaneck Public Schools
  • Teaneck, NJ FULL_TIME
  • JobID: 1283 Position Type: Non-Certificated Administrative Date Posted: 2/13/2022 Location: District Closing Date: Open until filled Manager, Human Resources & Compliance District Essential Qualificat...
  • 10 Days Ago

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Compliance Testing Manager
  • Cross River
  • Fort Lee, NJ FULL_TIME
  • Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments...
  • 29 Days Ago

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0 Compliance Manager (Banking) jobs found in Bergenfield, NJ area

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Compliance Manager
  • HumanEdge
  • Rockleigh, NJ
  • Opportunity Description The QA & DEA Compliance Coordinator is responsible for maintaining all administrative controlled...
  • 4/26/2024 12:00:00 AM

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Manager, SOX Compliance
  • Vonage
  • Holmdel, NJ
  • Why this role is important: The SOX Compliance Senior reports to the SOX Compliance Manager. The position is a highly vi...
  • 4/26/2024 12:00:00 AM

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Compliance Manager
  • Phathom Pharmaceuticals
  • Florham Park, NJ
  • Phathom Pharmaceuticals is a biopharmaceutical company focused on the development and commercialization of novel treatme...
  • 4/26/2024 12:00:00 AM

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Compliance Manager
  • Solomon Page
  • New York, NY
  • We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-ser...
  • 4/24/2024 12:00:00 AM

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Compliance Manager
  • Trandon Associates, Inc
  • Westbury, NY
  • Job Description Job Description Full Service Real Estate and Property Management firm seeking a Compliance Manager to jo...
  • 4/24/2024 12:00:00 AM

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Sr. Compliance Manager
  • SBG Funding
  • New York, NY
  • Sr. Compliance Manager About SBG Funding SBG Funding is one of the nation’s leading sources of business funding. We are ...
  • 4/23/2024 12:00:00 AM

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Compliance Manager
  • Phathom Pharmaceuticals
  • Florham Park, NJ
  • Phathom Pharmaceuticals is a biopharmaceutical company focused on the development and commercialization of novel treatme...
  • 4/22/2024 12:00:00 AM

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Compliance Manager
  • Solomon Page
  • New York, NY
  • We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-ser...
  • 4/22/2024 12:00:00 AM

Bergenfield is a borough in Bergen County, New Jersey, United States. As of the 2010 United States Census, the borough's population was 26,764, reflecting an increase of 517 (+2.0%) from the 26,247 counted in the 2000 Census, which had in turn increased by 1,789 (+7.3%) from the 24,458 counted in the 1990 Census. Bergenfield was formed on the basis of a referendum held on June 25, 1894, from portions of Englewood Township and Palisades Township.[21][22][23] The borough was formed during the "Boroughitis" phenomenon then sweeping through Bergen County, in which 26 boroughs were formed in the co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$88,348 to $135,740
Bergenfield, New Jersey 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