Compliance Manager (Banking) jobs in Boulder, CO

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

N
Banking Center Manager I
  • NBH Bank
  • Aspen, CO FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner. Our Bankers understand the complexities of people’s lives and offer simple solutions. That's the basics of Relationships. Fairness. Simplicity® When you choose our Company, you have an opportunity to make an impact beyond the walls of our buildings. We have a long-standing commitment to Equity, Diversity and Inclusion. Through relationship building, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization and sustainability of the communities we serve. We believe that these are important elements in building and sustaining a successful organization and a positive, results-driven culture. We strive for all of our associates to feel welcome and empowered at work. This type of position is ideal for someone looking to build a career in finance. We will provide you training and coaching throughout your onboarding experience, as well as on the job. As you demonstrate success, there will be opportunities for advancement within our organization. As a Banking Center Manager, you will: Work cooperatively with and through others, building and maintaining relationships. Be required to work collaboratively within the organization and will be integral in motivating and bringing out the best in others. Perform in a role that involves connecting quickly with a focus to motivate and persuade others to act. Operate at an extremely fast pace and handled quickly, correctly, and efficiently while working within established guidelines.   As Banking Center Manager, you will have an opportunity to meet and provide exceptional service to a diverse audience. This will include responsibility for a variety of tasks including training and coaching a successful sales team in the pursuit of small business and consumer clients for the bank while acting as a key point of contact for clients. You will have responsibility for you and your team to achieve specific sales and service goals by providing a full range of business banking services to clients with an emphasis on deposit, treasury management and loan products. You will actively participate and represent our Bank in the community, driving various banking center initiatives with business clients. You will be responsible for demonstrating a strong knowledge of mortgage, business, installment loan options, providing a broad base of financial and credit services. Additionally, Banking Center Managers are expected to assist other departments as needed, build a great rapport with clients and fellow associates, while treating others with respect and consideration regardless of their status or position. Minimum Requirements: Associates Degree or equivalent 1 years banking experience with external business development Become registered and licensed in the Nationwide Mortgage Licensing System and Registry (NMLS) as required by the S.A.F.E. Act, and NBH's compliance policies related to these requirements including acceptable background check investigation results. Driving is required with this position. Applicants must have a valid driver's license (may not be learner’s, restricted or “to and from work” license) and driving history that meets the Bank’s driver standards. This information will be verified in a Motor Vehicle Report. Desired Skills: Ideal candidates for this position should possess some or all of the following skills: Bachelor’s Degree or higher Treasury Management sales experience Consumer lending background and business lending experience Bilingual language skills Driven and motivated self-starter Strong financial acumen and understanding of risk management Passionate about proactive sales and the prospecting of new business Effective written, verbal and interpersonal communication skills; demonstrated ability to speak effectively to internal and external clients Strong work ethic with an attention to detail and ability to complete work accurately Ability to think logically in order to analyze situations and make sound decisions Ability to handle multiple tasks simultaneously Capacity to work with multiple computer and software systems Ability to calculate figures and amounts such as cash back and percentages Work Environment: We are a culture that believes that people are our greatest asset and are at the heart of everything we do. We take pride in bringing clarity and simplicity to our associates (employees) and clients. Our decisions are made efficiently, fairly and locally. Our success is directly tied to the communities we serve. It is equally important for us to look through the lens of our applicants and associates to identify their individual needs. As such, we want to share the following: We are committed to our core value of meritocracy and supporting our associates in growing within their role When completing certain tasks, an associate may need to be able to grasp, push, pull, lift, bend, raise and hold hands and arms overhead. May be requested to work evenings and weekends for special program events Travel is primarily local during the business day, although some out-of-the-area and overnight travel may be expected   Incentive and Benefits: This role is eligible to participate in a scorecard-based incentive plan, which can significantly increase your overall compensation. Incentives are earned quarterly based on the associate’s performance against the defined metrics as outlined in the score card. In addition to your financial compensation, we also offer a generous benefits package that includes insurance, 401k, an associate stock purchase program, paid time off, associate banking perks. For more information about the benefits offered click here.   If this is what you believe in, then you’re definitely right for us. Consider making an investment in us, so that we may invest in you and your bright future.
  • 17 Days Ago
Apply this Job
G
DOT Compliance and Safety Manager
  • GMCO Corporation
  • RIFLE, CO FULL_TIME
  • DescriptionGMCO Corporation specializes in environmentally friendly and naturally derived road maintenance products. We are proudly committed to transporting, storing, and applying our products respon...
  • 1 Day Ago
Apply this Job
V
Regional Compliance Manager
  • Vail Resorts
  • Breckenridge, CO FULL_TIME
  • As a leading mountain resort operator with over 40 resorts in sixteen states and four countries. We exist to create an Experience of a Lifetime for our employees, so they can, in turn, provide and Exp...
  • 1 Day Ago
Apply this Job
V
Regional Compliance Manager
  • Vail Resorts
  • Breckenridge, CO FULL_TIME
  • As a leading mountain resort operator with over 40 resorts in sixteen states and four countries. We exist to create an Experience of a Lifetime for our employees, so they can, in turn, provide and Exp...
  • 5 Days Ago
Apply this Job
V
Regional Compliance Manager
  • Vail Resorts
  • Breckenridge, CO FULL_TIME
  • As a leading mountain resort operator with over 40 resorts in sixteen states and four countries. We exist to create an Experience of a Lifetime for our employees, so they can, in turn, provide and Exp...
  • 5 Days Ago
Apply this Job
N
Middle Market Banking - Relationship Manager II
  • NBH Bank
  • Boulder, CO FULL_TIME
  • At our Bank, we believe common sense is more than just banking. We believe in finding financial solutions that cater specifically to our client’s needs. We are looking for talented associates who unde...
  • 17 Days Ago
Apply this Job
View All Compliance Manager (Banking) Jobs
Salary Company Skills How To Become Job Openings
Filters

Clear All
Filter Jobs By Location
  • Filter Jobs by companies
  • More
Salary Company Skills How To Become Job Openings

0 Compliance Manager (Banking) jobs found in Boulder, CO area

L
Governance, Risk, and Compliance Manager
  • Lumivero
  • Denver, CO
  • Job Description Job Description Join a team that's making an IMPACT Lumivero offers custom-built software solutions that...
  • 4/23/2024 12:00:00 AM
Apply this job
N
Manager, Product Compliance - REMOTE
  • Net Health
  • Denver, CO
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/23/2024 12:00:00 AM
Apply this job
T
Corp Compliance Manager
  • TalentPlug LLC
  • Denver, CO
  • Additional variable compensation** Location: Denver, CO (Onsite / Hybrid) Working in Denver office two times a week. Man...
  • 4/22/2024 12:00:00 AM
Apply this job
M
Manager, Corp Compliance
  • Mfm Search Llc
  • Denver, CO
  • This position will report to the Senior Manager, Home Modalities Compliance and is responsible for the Companys successf...
  • 4/22/2024 12:00:00 AM
Apply this job
J
Compliance Manager
  • Janus Henderson
  • Henderson, CO
  • Why work for us? A career at Janus Henderson is more than a job, it's about investing in a brighter future together. Our...
  • 4/21/2024 12:00:00 AM
Apply this job
H
Compliance Manager
  • H2 Talent
  • Denver, CO
  • Our client is an ingredient partner with some of the globe’s largest product brands. This leading manufacturer of bulk c...
  • 4/20/2024 12:00:00 AM
Apply this job
T
Corp Compliance Manager
  • Talentplug Llc
  • Denver, CO
  • Additional variable compensation** Location: Denver, CO (Onsite / Hybrid) Working in Denver office two times a week. Man...
  • 4/20/2024 12:00:00 AM
Apply this job
L
Governance, Risk, and Compliance Manager
  • Lumivero
  • Denver, CO
  • Join a team that's making an IMPACT Lumivero offers custom-built software solutions that allow users to leverage tools t...
  • 4/19/2024 12:00:00 AM
Apply this job
View All Compliance Manager (Banking) Jobs

About Boulder, Colorado

Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver. The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$80,588 to $123,818
Boulder, Colorado area prices
were up 2.3% from a year ago
View detail

What does a Compliance Manager (Banking) do?

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