Compliance Manager (Banking) jobs in Columbus, GA

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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Manager - Compliance Corporate Affairs
  • GFA, Inc.
  • Valley, AL OTHER
  • Start an exciting new career with GFA Logistics.    

       

    We are currently looking for new team members with Manager experience. 

     

    Why GFA Logistics:   

    • Great work environment and team members  
    • Top notch management team  
    • Open minded for new ideas and creative methods  
    • Full benefits offered after 60 days of employment.  
    • Career growth opportunities  

    Job description (Position: Manager – Compliance Company Affairs / Legal) 

     

    Summary: In this position you will oversee company Compliance, ISO 9001, Client care, Internal Audits, Claim Handling, Legal compliance, and support in corporate affairs.  

     

    Responsibilities 

    • Ensures compliance with federal, state, and local safety laws, regulations, codes, and rules.  
    • Identifies opportunities to minimize workplace injuries, accidents, and health problems.  
    • Provides technical and administrative support to the operations.  
    • Conducts internal audits, safety inspections, and audits to assess employee compliance with safety regulations.  
    • Reviews accident and incident reports.  
    • Submission of the accident and incident claims.  
    • Support in renewal of insurance auto, cargo, general, and workman’s comp.  
    • Supporting activities on contract risk and compliancecontract audits and monitoring  
    • Oversee vendor renewal and close-out process and supporting in closing contracts.   
    • Review of new contracts to ensure the compliance of laws and regulations.  
    • Complying with company policies, procedures, and regulatory standards.   

     

    What you should have:   

    • Extensive knowledge of current company safety policies and applicable Occupational Safety and Health Administration (OSHA) standards. 
    • Strong analytical and problem-solving skills. 
    • Ability to input, retrieve and analyze data.  
    • Hands-on commitment to getting the job done.   
    • Excellent communication and interpersonal skills.   
    • Proficient touch-typing skills.    
    • Strong analytical thinking and problem-solving skills.   
    • Multi-tasking  
    • Time management skills   
    • Team player with strong organizational skills  
    • Ability to work overtime and weekends as needed.  
    • Ability to be at work on time and ready to work daily.  
    • Great attitude  
    • Desire to succeed.    
    • Ability to pass Drug Screen and Background Testing  

    Education and Experience: 

    • Bachelor’s degree in business or related field, or equivalent work experience, required. 
    • At least three years managing all phases of office management is highly preferred. 

    Physical Requirements:  

    • Prolonged periods of sitting at a desk and working on a computer. 
    • Must be able to lift 10-15 pounds at times. 

       

    Benefits of Joining our Team:  

    • Medical Insurance  
    • Dental Insurance  
    • Vision  
    • Short term disability  
    • Voluntary Life   
    • Referral Program  
    • Did I mention a great work environment 😊 

    Become a part of our rapidly growing, dynamic team and we'll help you develop to a level that will exceed your expectations.  

       

    To Apply Visit our WebsiteWWW.GFANY.COM and select CAREERS and then employment to submit application.  

       

    GFA is a premier provider of total logistic solutions and supply chain analysis with experience and passion to provide superior service which increases optimization of cost savings and dependability to every customer. We provide integrated logistics solutions that include distribution and fulfillment, comprehensive transportation management, material handling services, real estate (warehouse and yard) management. To fulfill this mission, we provide innovative solutions and supply chain analysis that fit our customers’ needs and we could establish trusted close relationships with customers based on trust with asset-based transportation and warehousing services

  • 8 Days Ago

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Assistant DFAC Manager - Columbus, GA
  • Rolling Hills Food Services -Assistant DFAC Manager
  • Columbus, GA FULL_TIME
  • Assistant DFAC Manager - Columbus, GA Apply Now Description/Job Summary Rolling Hills Food Services, LLC strives to provide excellent service in a timely and professional manner while maintaining a pr...
  • 21 Days Ago

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Compliance Consultant
  • Kinetix
  • Columbus, GA FULL_TIME
  • We are searching for a Compliance Consultant- someone who works well in a fast-paced setting. In this position, you will analyze business requests to be solved with automated systems. Formulate and de...
  • 21 Days Ago

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Compliance Coordinator
  • Hughston Clinic
  • Columbus, GA FULL_TIME
  • Position Goal The role of the Compliance Auditor (or Coordinator) is to support the Compliance Officer in his/her role to develop and operate the enterprise compliance program, take charge of certain ...
  • 28 Days Ago

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Site Compliance Coordinator
  • Kysor Warren EPTA US Corporation
  • Columbus, GA FULL_TIME
  • DescriptionRebuild and maintain the organization's Document Management System (DMS), create and manage controlled documents, and lead the document approval process. Coordinate internal audits to ensur...
  • 6 Days Ago

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Site Compliance Coordinator
  • Kysor Warren EPTA US Corporation
  • Columbus, GA FULL_TIME
  • DescriptionRebuild and maintain the organization's Document Management System (DMS), create and manage controlled documents, and lead the document approval process. Coordinate internal audits to ensur...
  • 6 Days Ago

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0 Compliance Manager (Banking) jobs found in Columbus, GA area

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Columbus, GA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Midland, GA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Columbus, GA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Risk Manager
  • Valley Healthcare System, Inc.
  • Columbus, GA
  • Job Type Full-time Description Valley Healthcare System, Inc., formerly known as Community Health Center of South Columb...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Columbus, GA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Assistant Director Compliance
  • Brickhouse Resources
  • Brookhaven, GA
  • Brickhouse is actively recruiting for two leadership roles with our client located in Brookhaven, GA! Job Title: Assista...
  • 4/21/2024 12:00:00 AM

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Safety, Health and Environmental (SHE) Manager
  • Aludyne
  • Columbus, GA
  • Job Type Full-time Description PURPOSE OF DEPARTMENT Drive excellent SHE performance through support and development of ...
  • 4/21/2024 12:00:00 AM

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Concessions Director - Auburn University
  • Aramark
  • AUBURN, AL
  • Job Description The Food Service Director is a management position responsible for developing and executing dining solut...
  • 4/2/2024 12:00:00 AM

Columbus is one of Georgia's three Fall Line Cities, along with Augusta and Macon. The Fall Line is where the hilly lands of the Piedmont plateau meet the flat terrain of the coastal plain. As such, Columbus has a varied landscape of rolling hills on the north side and flat plains on the south. The fall line causes rivers in the area to decline rapidly towards sea level. Textile mills were established here in the 19th and early 20th centuries to take advantage of the water power from the falls. Columbus was developed along the Chattahoochee River. Interstate 185 runs east of the city, with acc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$68,296 to $104,933
Columbus, Georgia 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