Compliance Manager (Banking) jobs in Daytona Beach, 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)

A
Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • De Land, FL FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually and ten personal days annually. Unused vacation is only paid out where required by law.

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1196451
  • 2 Months Ago

F
Retail banking
  • FAIRWINDS
  • Orange, FL FULL_TIME
  • Job Details Description Welcome to FAIRWINDS Credit Union. We continue to be the one of the best companies to work for, simply because we hire the best and most passionate talent. We are proud to prom...
  • 24 Days Ago

B
Compliance Coordinator
  • Bethune-Cookman University
  • Daytona Beach, FL FULL_TIME
  • Bethune-Cookman University Job Title: Compliance Coordinator Reporting Structure: Athletic Director or designee Division: Intercollegiate Athletics Job Summary: This position is a staff member of the ...
  • 15 Days Ago

T
Compliance Officer
  • The Housing Authority of the City of Daytona Beach
  • Daytona Beach, FL FULL_TIME
  • Compliance Officer Job Description Location: Daytona Beach, FL, 32114 Skills Required: Regulatory compliance IRS and Florida Housing tax credit loan programs Compliance audits Management and Occupancy...
  • 23 Days Ago

E
QC Compliance and Stability Spec
  • Edgewell Personal Care Brands
  • Ormond Beach, FL FULL_TIME
  • Edgewell is a global team of over 6,000 visionaries, doers and makers. Our secret is people, and we have an inspiring and collaborative global force of them. Our portfolio of over 25 brands touches li...
  • 13 Days Ago

D
Code Compliance Inspector
  • Daytona Beach
  • Daytona Beach, FL FULL_TIME
  • The purpose of this classification, under general direction, is the administration and enforcement of city ordinances related to the use, occupancy and maintenance of commercial and residential proper...
  • 15 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

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

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Ormond Beach, FL
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Port Orange, FL
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Deltona, FL
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

B
Business Financial Analyst
  • B&R Industrial Automation
  • Ormond Beach, FL
  • Business Financial Analyst Take your next career step at ABB with a global team that is energizing the transformation of...
  • 4/18/2024 12:00:00 AM

E
Housekeeping Attendant - Clarion Inn at Destination Daytona
  • Ed Morse Automotive Group
  • Ormond Beach, FL
  • Overview: Accelerate your career with Ed Morse Automotive Group! With 75+ years of industry experience, we provide excel...
  • 4/17/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Daytona Beach, FL
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/16/2024 12:00:00 AM

S
Assistant Branch Manager - Ormond Beach
  • Southstatebank
  • Ormond Beach, FL
  • ** Assistant Branch Manager - Ormond Beach** **Job Category****:** Branch Manager **Requisition Number****:** ASSIS00866...
  • 4/16/2024 12:00:00 AM

D
Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Daytona Beach, FL
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

Daytona Beach is a city in Volusia County, Florida, United States. It lies about 51 miles (82.1 km) northeast of Orlando, 86 miles (138.4 km) southeast of Jacksonville, and 242 miles (389.5 km) northwest of Miami. In the 2010 U.S. Census, it had a population of 61,005. It is a principal city of the Deltona–Daytona Beach–Ormond Beach metropolitan area, which was home to 600,756 people as of 2013. Daytona Beach is also a principal city of the Fun Coast region of Florida. The city is historically known for its beach where the hard-packed sand allows motorized vehicles to drive on the beach in res...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$69,756 to $107,176
Daytona Beach, Florida 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