Compliance Manager (Banking) jobs in Elkhart, IN

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 Data Manager
  • Pinnacle Transport Group
  • Bristol, IN FULL_TIME
  • Job description

    About Us: We are a leading logistics company specializing in providing comprehensive transportation and storage solutions to a diverse portfolio of large fleet customers across the nation. We pride ourselves on our commitment to excellence, innovation, and customer satisfaction. As we continue to expand our operations, we are seeking a highly motivated and experienced Project Manager to lead our dedicated team of logistics professionals.

    Position Overview: Compliance Data Manager is a pivotal role within our organization, responsible for overseeing the management and accuracy of detailed data gathered on a national level regarding transportation moves, storage, and unit management for our multiple large fleet customers. The success of this position directly impacts the efficiency and profitability of our operations, as well as the satisfaction of our clients. The Compliance Data Manager will audit the accuracy of our reporting, ensuring the seamless flow of data from the field and providing strategic insights to optimize our services. Systems development as well as continued focus on process enforcement are a large part of this role.

    Key Responsibilities:

    Data Management:

    • Oversee the collection, analysis, and reporting of detailed data on transportation moves, storage, and unit management Ensure the accuracy, completeness, and timeliness of data inputs Implement data quality control measures to maintain high data integrity standards.
    • Excel super-user a requirement for this role

    Client Relationship Management:

    • Build and maintain strong relationships with key client stakeholders- regular touch base meetings with customer stakeholders Act as the primary point of contact for strategic discussions and issue resolution. Collaborate with clients to understand their evolving needs and provide tailored solutions.

    Strategic Planning:

    • Develop and implement account management strategies to enhance customer satisfaction and retention Identify opportunities for process improvement and cost optimization - this includes systems development Work closely with the executive team to align account management strategies with company objectives.

    Reporting and Analysis:

    • Maintain regular reports and dashboards to provide insights into key performance metrics Analyze data to identify trends, areas for improvement, and opportunities for revenue growth- present to leadership for forward momentum.
    • Create auditing tools within Excel to ensure data management is efficient and accurate

    Qualifications:

    • The Compliance Data Manager role requires someone who is meticulous, analytical, and proficient in Excel. They will play a crucial role in ensuring that our organization maintains compliance standards and operates efficiently. If you meet the qualifications and are looking for an exciting opportunity to contribute to a dynamic team, we encourage you to apply.
    • Proven experience in logistics and supply chain management, with at least 7-10 years in a leadership role strong understanding of data management, analytics, and reporting Excellent interpersonal and communication skills, both written and verbal Ability to build and maintain strong client relationships. Demonstrated experience in team leadership and talent development. Strategic thinking and problem-solving abilities Knowledge of industry regulations and compliance standards Proficiency in data analysis tools and software Strong organizational and time-management skills.

    Job Type: Full-time

    Pay: From $19.00 per hour

    Expected hours: 40 per week

    Benefits:

    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    Work Location: In person

  • 3 Days Ago

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Survey Compliance Rep
  • Jayco
  • Middlebury, IN FULL_TIME
  • Job Purpose/Summary: This position exists to assist the processing of tickets from Qualtrics to help facilitate a quick resolution of retail customer comments. Will continually use data analytics focu...
  • 1 Month Ago

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Grant Compliance Fixed Asset Accountant
  • Surf Internet
  • Elkhart, IN FULL_TIME
  • Responsibilities: The Grant Compliance Fixed Asset Accountant will thrive in a positive and empowering environment that helps drive the company’s growth. This person will serve as a member of the comp...
  • 10 Days Ago

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CRA Officer/Compliance Analyst – Hybrid/Sturgis, MI
  • Sturgis Bank & Trust Company
  • Sturgis, MI FULL_TIME
  • Job Title: CRA Officer/Compliance Analyst Posting Date: October 17, 2023 Summary: This position is responsible for assisting the Compliance Officer in developing, implementing, and administering all a...
  • 14 Days Ago

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Manager
  • Hacienda Mexican Restaurants
  • Goshen, IN FULL_TIME
  • FullTime Manager Vacancy working for Hacienda Mexican Restaurants at Goshen IN
  • 15 Days Ago

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Manager
  • Subway - 2466-0
  • Elkhart, IN FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 15 Days Ago

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0 Compliance Manager (Banking) jobs found in Elkhart, IN area

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Estimator
  • Gerber Collision & Glass
  • Elkhart, IN
  • Company: Gerber Collision & Glass WELCOME TO GERBER COLLISION & GLASS Our Team Members Drive Us! Gerber Collision & Glas...
  • 3/19/2024 12:00:00 AM

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Medical Assistant
  • Beacon Health System
  • Elkhart, IN
  • Full-time 1001 Parkway Avenue Nursing Support Day Reports to the Practice Manager and works under the direction of the C...
  • 3/18/2024 12:00:00 AM

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Associate Manager, Financing Services - Flex Financial (Remote)
  • Stryker
  • Portage, MI
  • Work Flexibility: Remote As an Associate Manager, Flex Financial - Financing Services you will oversee a team that sells...
  • 3/18/2024 12:00:00 AM

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Union Electrician - Elkhart, IN 2024
  • Norfolk Southern
  • Elkhart, IN
  • Requisition ID : 37071 #LI-CC1 Job Description Locomotive Electricians are responsible for conducting routine maintenanc...
  • 3/18/2024 12:00:00 AM

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Quality Manager
  • Lippert Components
  • Elkhart, IN
  • Overview Who We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customized...
  • 3/18/2024 12:00:00 AM

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Radiology Technologist
  • Beacon Health System
  • Elkhart, IN
  • Part-time 3301 County Road 6 East Radiology Services Day Reports to the Practice Manager. Operates basic x-ray equipment...
  • 3/18/2024 12:00:00 AM

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Health, Safety, and Environmental Manager
  • Selmer Co., Inc.
  • Elkhart, IN
  • Apply Description Reports to: Senior Director of Manufacturing and Distribution Responsible for developing, managing, mo...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • South Bend, IN
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

Elkhart /ˈɛlkɑːrt/ is a city in Elkhart County, Indiana, United States. The city is located 15 miles (24 km) east of South Bend, Indiana, 110 miles (180 km) east of Chicago, Illinois, and 150 miles (240 km) north of Indianapolis, Indiana. Elkhart has the larger population of the two principal cities of the Elkhart-Goshen Metropolitan Statistical Area, which in turn is part of the South Bend-Elkhart-Mishawaka Combined Statistical Area, in a region commonly known as Michiana. The population was 50,949 at the 2010 census. Despite the shared name, it is not the county seat of Elkhart County; that ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,165 to $112,430
Elkhart, Indiana area prices
were up 1.3% 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