Compliance Manager (Banking) jobs in Brandon, FL

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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Asset Utilization Manager
  • American Compliance Technologi
  • Bartow, FL FULL_TIME
  • The Asset Utilization Manager is responsible for managing and overseeing the companies’ fleet, equipment, and inventory to ensure optimal utilization, cost of ownership and revenue. This would include managing fleet, equipment acquisitions/disposals inventory levels and restocking for all offices.

    DUTIES AND RESPONSIBILITIES:

    Oversee the functions of the Asset Utilization Department so that department goals are met with expected results and within budget/time requirements.

    • Determine and implement policies and procedures to effectively meet goals
    • Communicate information and ideas to the department and related departments
    • Provide a safe work environment within the department
    • Provide needed resources in order to achieve goals
    • Develop and manage the department budget
    • Track departmental goals
    • Analyze pertinent data to create and distribute periodic reports on Company-owned assets to maximize utilization, manage cost of ownership challenges, and develop appropriate CAPEX spend
    • Develop means and methods to track trends and work with senior staff to identify improvement opportunities
    • Provide guidance developing asset management policies, procedures, and best practices through the understanding of our fleet, equipment and inventory use, fleet lifecycle, cost of ownership, and competency of our maintenance departments
    • Offer recommendations for procurement/disposal of fleet and equipment in collaboration with Purchasing Manager, Office Managers, and Accounting
    • Participate and provide input to company’s capital budget development
    • Provide guidance and recommendations for retail pricing of the fleet, equipment and inventory for company rate sheets

    Coordinate the work within the department to result in compliance with regulations, controlling costs, maximum efficiency, and a high level of quality. Implement process improvements in all positions to achieve greater efficiencies.

    • Work closely with operations management team to ensure that offices maintain proper inventory levels based on sales and utilization targets
    • Conduct monthly reviews with operations management team to review fleet condition, utilization, and fleet acquisition / disposal opportunities
    • Provide follow-up meetings with operations and senior staff to result in better quality and greater morale with company assets
    • Establish, track and maintain team goals on efficiency and quality
    • Manage all licensing and fuel tax usage and other compliance issues

    Build and maintain a safe, team-oriented work environment in order to achieve department goals and high levels of satisfaction with customers and employees

    • Communicate through various means to ensure employee and customer needs are met
    • Identify problems and take appropriate action to resolve them in a timely manner
    • Mentor staff to promote team building
    • Manage the assets team to ensure top performance and safety

    Manage department records to ensure accurate data for asset life cycle information and to provide historical data for senior staff and operations management team.

    • Develop fleet life cycle plans to maximize ROI
    • Implement systems to track all service work
    • Eliminate obsolete processes to improve efficiency and accuracy of data
    • Improve workflow processes to increase the efficiency of each position
    • Ensure all data is being tracked timely and accurately within company’s data management systems

    All other duties as assigned

    KNOWLEDGE, SKILLS, AND ABILITIES:

    • Bachelor's degree in Business Management or a related field, or related experience
    • Knowledge in construction equipment maintenance, construction equipment service department operational procedures and processes
    • Minimum of 5 years asset or material management experience preferably in the equipment rental industry or construction equipment industry or equivalent
    • Commercial Driver's License (CDL) Knowledge, Skills and Abilities preferred
    • Keyboarding skills
    • Working knowledge of Microsoft Office Suite: Outlook, Word, Access, Excel, PowerPoint, asset management software, Geotab, Fleetio and Deltek Vision and other relevant ERP applications
    • Proven ability to drive process improvement, including the effective use of technology and automation
    • Ability to collaborate and train others
    • Knowledge of equipment used in service area
    • Strong written, verbal and interpersonal skills; must be able to communicate ideas and issues effectively and concisely to all levels of management
    • Ability to develop specifications for new equipment / fleet acquisitions
    • Knowledge of principles and methods involved to promote and run retail service business and internal fleet maintenance utilizing a team
    • Ability to deal with others tactfully
    • Ability to stand, sit, walk
    • Strong leadership and delegation skills
    • Must be able to work flexible hours beyond the normal schedule when necessary
    • Must be willing to travel occasionally for meetings or asset tracking field work throughout the Southeast US

    WORK ENVIRONMENT:

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • Outside Work
    • Extreme temperatures
    • Work at elevated heights
    • Noisy conditions
    • Exposed to weather

    PHYSICAL DEMANDS:

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • Specific vision abilities required by this job include vision, distance vision, color vision, peripheral vision, depth perception and ability to adjust focus
    • Ability to stand, sit, walk, bend, reach
    • Ability to push/pull
    • Ability to grasp tools
    • Lifting and carting of items weighing up to 50 lbs.
    • Ability to climb ladders in heights of up to 200 feet
    • Exposure to extreme climate, including but not limited to cold temperatures and high temperatures

    ADDITIONAL QUALIFICATIONS:

    • Pre-employment drug screen according to A-C-T’s Drug Free Workplace policy
    • Acceptable driving record in accordance with A-C-T’s Insurance & Driving policy
    • Satisfactory background check

    LANGUAGE SKILLS:

    Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to speak effectively before groups of customers or employees of organization.

    Asset Utilization Manager is reportable to the Vice President

  • 1 Day Ago

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Private Banking Relationship Manager
  • First Horizon
  • Tampa, FL FULL_TIME
  • About UsFirst Horizon Corp. (NYSE: FHN), with $89.1 billion in assets as of December 31, 2021, is a leading regional financial services company, dedicated to helping our clients, communities and assoc...
  • 1 Month Ago

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Compliance Manager
  • Farm Credit of Central Florida
  • Lakeland, FL FULL_TIME
  • Farm Credit of Central Florida supports rural communities and agriculture in thirteen central Florida counties including Polk, Citrus, Pinellas, Pasco, Hernando, Hillsborough, Lake, Sumter, Osceola, O...
  • 29 Days Ago

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Compliance Manager
  • ELEVATE
  • Sydney, FL FULL_TIME
  • Role Compliance Manager Salary Range 70K - 110k per annum Location Australia Who we are We have 20 years experience in providing Sustainable Ethical Sourcing solutions to advance workplaces globally. ...
  • 1 Month Ago

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Corporate Banking Relationship Manager IV
  • Amerantbank
  • Tampa, FL FULL_TIME
  • The Corporate Banking Relationship Manager IV is responsible for maximizing share of wallet and products penetration. Will also promote and cross-sell products and services with the objective of servi...
  • 14 Days Ago

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Corporate Banking Relationship Manager Senior
  • City National Bank of Florida
  • Tampa, FL OTHER
  • Overview Acts as the primary adviser for a portfolio of Corporate Banking clients. Develops new business relationships and maintains important revenue-generating client relationships through new busin...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Brandon, FL area

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ASC - REVENUE CYCLE SPECIALIST - HYBRID - NORTH TAMPA
  • Florida Orthopaedic Institute
  • Tampa, FL
  • Job Details Job Location Telecom Surgery Center - Tampa, FL Remote Type Hybrid Position Type Full Time Education Level H...
  • 4/26/2024 12:00:00 AM

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Manager, Product Compliance - REMOTE
  • Net Health
  • Tampa, FL
  • 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

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VP, AML Compliance Officer - Risk and Control (Hybrid)
  • Citigroup Inc.
  • Tampa, FL
  • The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA)...
  • 4/23/2024 12:00:00 AM

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Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • Adv-soc Inc
  • Tampa, FL
  • Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
  • 4/22/2024 12:00:00 AM

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VP, AML Compliance Officer - Risk and Control (Hybrid)
  • Citigroup, Inc.
  • Tampa, FL
  • The VP, AML Compliance Officer is responsible for oversight and the execution of the Management Control Assessment (MCA)...
  • 4/22/2024 12:00:00 AM

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CLINICAL INFORMATICS SYSTEM ADMINISTRATOR - MUST RESIDE IN TAMPA BAY AREA
  • Florida Orthopaedic Institute
  • Tampa, FL
  • Job Details Job Location North Tampa Office - Tampa, FL Remote Type Fully Remote Position Type Full Time Education Level...
  • 4/22/2024 12:00:00 AM

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REVENUE CYCLE SPECIALIST - ANCILLARY - MUST RESIDE IN TAMPA BAY AREA
  • Florida Orthopaedic Institute
  • Tampa, FL
  • Job Details Job Location North Tampa Office - Tampa, FL Remote Type Fully Remote Position Type Full Time Education Level...
  • 4/22/2024 12:00:00 AM

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Senior Director, Clinical Biomarkers - REMOTE
  • Proclinical Staffing
  • Tampa, FL
  • Senior Director, Clinical Biomarkers - Permanent - Remote Proclinical Staffing is seeking a Senior Director, Clinical Bi...
  • 4/22/2024 12:00:00 AM

Brandon is an unincorporated community and census-designated place (CDP) in Hillsborough County, Florida, United States. It is part of the Tampa–St. Petersburg–Clearwater Metropolitan Statistical Area. As of the 2010 census, the CDP had a population of 103,483, up from 77,895 at the 2000 census. Brandon's census boundaries include Palm River-Clair Mel to the west across U.S. Route 301, Valrico to the east, Riverview and Bloomingdale to the south, and East Lake-Orient Park, Mango, and Seffner to the north. Brandon is 11 miles (18 km) east of downtown Tampa and 14 miles (23 km) southwest of Plan...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,829 to $111,897
Brandon, Florida area prices
were up 1.1% 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