Compliance Manager (Banking) jobs in Brockton, MA

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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Compliance Manager
  • Peabody Properties, Inc.
  • Braintree, MA FULL_TIME
  • Peabody Properties, Inc. is seeking an experienced Compliance Manager to join its growing Compliance Team!

    The Compliance Manager works in conjunction with Operations and other departments as business needs demand to ensure full compliance with affordable housing requirements of the assigned portfolio.

    Routine responsibilities include assisting sites in preparation for and response to scheduled audits and inspections, monitoring for timely completion of recertifications and submission of special claims, determining valid or invalid EIV discrepancies, performing annual property reviews, an understanding affordable layering program and ensuring property team members are kept abreast of changing forms, policies and procedures.


    Requirements of the Position

    • 4 years' experience in property management
    • Proficiency in the administration of all current government housing assistance program, in particular Low Income Housing Tax Credits and Project-Based Section 8 , HOME
    • Knowledge of: Affordable Housing, Federal, State and Local Housing Regulations
    • Excellent Customer Service
    • Demonstrated attention to detail in document/file maintenance - high degree of organization required.
    • Proficient understanding of basic math concepts
    • Solid computer skills
    • Ability to communicate effectively, both verbally and in writing across a wide audience ranging from residents through owners/clients
    • Ability to take initiative and be self-motivated
    • Travel Required

    Education and Experience

    Requires High School Diploma or GED with a minimum of 3 years related property management experience. Also, extensive knowledge of primary software used by Management Office (Onesite), including proficiency with Microsoft Word, PowerPoint, and Excel. Strong experience working with various subsidy programs including Low-Income Housing Tax Credit, Project-Based Section 8 and EIV experience.


    Compensation and Benefits:

    Peabody Properties, Inc. offers competitive pay along with a rich benefits package that includes, but is not limited to, medical, dental, 401(k), STD, life insurance, Employee Assistance Programs (EAP), paid time off, paid holidays, paid training, tuition reimbursement, wellness programs, employee referral bonuses, and flex spending.


    EEO Statement:

    Peabody Properties, Inc. is an Equal Opportunity Employer and is committed to workforce diversity. We evaluate qualified applicants without regard to race, color, religion, sex, national origin, disability, veteran status, gender identity, sexual orientation and other legally protected characteristics. If you require a reasonable accommodation because of a disability for any part of the employment process, please e-mail our Talent Acquisition Manager and let us know the nature of your request and your contact information. Smoke-free workplace. Drug-free work environment.


    Peabody Properties participates in E-Verify.

  • 1 Month Ago

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Compliance Manager
  • Ophthalmic Consultants of Boston
  • Plymouth, MA FULL_TIME
  • OCB is currently seeking a Compliance Manager. They will be based out of our Plymouth office and travel to other offices as necessary. The ideal candidate will have prior clinical experience, successf...
  • 1 Month Ago

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Facilities Compliance Manager
  • Organogenesis
  • Canton, MA FULL_TIME
  • Job Description: We have unique opportunities and are always looking for exceptional talent. Join a company where you will have an opportunity to grow professionally and personally and give strength t...
  • 19 Days Ago

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Lloyds Bank
  • Lloyds Banking Group PLC
  • Truro, MA FULL_TIME
  • Lloyds Bank - Customer Service Assistant - Truro page is loaded **Lloyds Bank - Customer Service Assistant - Truro** **Lloyds Bank - Customer Service Assistant - Truro** locationsPenzance time typePar...
  • 29 Days Ago

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Store Manager
  • Garage clothing-Store manager-Southshore-...
  • Braintree, MA FULL_TIME
  • Seize the opportunity to join a global fashion retailer with two brands at the heart of its success, Garage and Dynamite, selected as one of Montreal's Top Employers 2020 and as one of Canada’s Top em...
  • 19 Days Ago

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Compliance Program Manager III, Precertification for Government Products
  • THPP Tufts Health Public Plans Inc
  • Canton, MA FULL_TIME
  • Who We Are Point32Health is a leading health and wellbeing organization, delivering an ever-better personalized health care experience to everyone in our communities. At Point32Health, we are building...
  • 24 Days Ago

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0 Compliance Manager (Banking) jobs found in Brockton, MA area

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Quality and Compliance Manager
  • actnano
  • Malden, MA
  • Job Description Job Description About actnano Actnano, Inc. is a dynamic materials startup in Malden, MA. With a strong ...
  • 4/23/2024 12:00:00 AM

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Senior Compliance Manager
  • Partners Capital
  • Boston, MA
  • Partners Capital is seeking a Compliance Principal to join our US Compliance team to contribute to the development and m...
  • 4/23/2024 12:00:00 AM

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Healthcare Compliance Manager
  • Ophthalmic Consultants of Boston
  • Plymouth, MA
  • Job Description Job Description OCB is currently seeking a Healthcare Compliance Manager. They will be based out of our ...
  • 4/23/2024 12:00:00 AM

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Private Funds Compliance Manager - Legal & Compliance, Life Sciences
  • Blackstone
  • Cambridge, MA
  • Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term va...
  • 4/22/2024 12:00:00 AM

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Compliance Manager - Private Equity
  • Origin Staffing
  • Boston, MA
  • We are seeking a knowledgeable and entrepreneurial Compliance Manager to contribute towards building out a broad US comp...
  • 4/22/2024 12:00:00 AM

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Quality and Compliance Manager
  • actnano
  • Malden, MA
  • About actnano Actnano, Inc. is a dynamic materials startup in Malden, MA. With a strong global technical team, we develo...
  • 4/21/2024 12:00:00 AM

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Labor Compliance Manager
  • Nexamp
  • Boston, MA
  • Do you want to be a part of the clean energy movement? Are you passionate about improving our environment for this gener...
  • 4/21/2024 12:00:00 AM

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Senior Compliance Manager
  • Partners Capital
  • Boston, MA
  • Partners Capital is seeking a Compliance Principal to join our US Compliance team to contribute to the development and m...
  • 4/20/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 21.6 square miles (56 km2), of which 21.5 square miles (56 km2) is land and 0.1 square miles (0.26 km2) (0.56%) is water. Brockton is the 162nd largest city by land area in the Commonwealth, and the twelfth largest of the twenty-seven towns in Plymouth County. Brockton is bordered by Stoughton to the northwest, Avon to the north, Holbrook to the northeast, Abington to the northeast, Whitman and East Bridgewater to the southeast, West Bridgewater to the south, and Easton to the west. Brockton is approximately 25 miles s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$83,892 to $128,894
Brockton, Massachusetts area prices
were up 1.6% 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