Compliance Manager (Banking) jobs in Elyria, OH

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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Provider Compliance/Resource Specialist
  • Murray Ridge Center
  • Elyria, OH FULL_TIME
  • QUALIFICATIONS

    Minimum:

    Bachelor’s degree.

    Proficient with Windows-based operating environment, Word, Excel, e-mail and using the internet. Must be able to use computer to complete tasks as required.

    Excellent mastery of language. Strong writing skills, ability to clearly communicate verbally and in writing. Strong organizational skills and interpersonal skills.

    Initiative and proven ability to research and identify resources.

    Demonstrates confidence and is knowledgeable about recruitment strategies.

    Must have a current valid Ohio driver’s license and an insured personal vehicle for agency use. Must have a good driving record. Must have a history of satisfactory job performance. Must have a record of reliable work attendance.

    Must be able to meet all requirements and obtain all certificates required to perform the job or any aspect of the job, and to access funding for performance of any aspect of the job.

    Preferred:

    Work experience in provider/personnel recruitment.

    Professional experience with resource identification.

    Work experience in the Developmental Disabilities system.

    RESPONSIBILITIES

    Complete compliance reviews of certified providers in accordance with the Ohio Department of Developmental Disabilities rules and regulations.

    Identify providers/resources needed by county residents with developmental disabilities and their families; design and provide user-friendly communication about these providers/ resources.

    Engage in/coordinate targeted provider recruitment activities, including provider fairs.

    Assist with the development and maintenance of a searchable data base of providers that can meet support needs of county residents with developmental disabilities and their families.

    Assist with overall coordination of caregiver trainings/information sessions.

    Communicate in a positive, reassuring manner with service recipients and their families

    HOURS:

    Typically, Monday-Friday, 8:00a-4:00p. Flexible as needed.

    PAY LEVEL:

    6

    PROBATION:

    280 calendar days (initial and non-initial)


    This agency supports the full intent and goals of Equal Employment Opportunities and insures that all employees and applicants will be afforded equal opportunities for appointment, promotion, training, career advancement and recognition without regard to mental handicap, physical handicap, sex, race, color, religion, national origin, age or political affiliation.

    R. December 2021

  • 16 Days Ago

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Provider Compliance-Resource Specialist
  • Murray Ridge Center
  • Elyria, OH FULL_TIME
  • QUALIFICATIONS Minimum: Bachelor’s degree. Proficient with Windows-based operating environment, Word, Excel, e-mail and using the internet. Must be able to use computer to complete tasks as required. ...
  • 20 Days Ago

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Regulatory Compliance Specialist
  • Mechanics Bank-Ohio
  • Mansfield, OH FULL_TIME
  • The Regulatory Compliance Specialist (?RC Specialist?) serves as a support role of the Bank?s Compliance Management System (CMS) for banking laws and regulations pertaining to lending and deposit comp...
  • 1 Month Ago

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Manager
  • MASTER PIZZA
  • North Ridgeville, OH PART_TIME,FULL_TIME
  • Being a Master Pizza manager is more than just a job - it's a career. We work hard while maintaining an exciting and rewarding atmosphere, we take this business very seriously but we have fun doing it...
  • 22 Days Ago

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Assistant Manager
  • Englefield Inc
  • Ontario, OH FULL_TIME
  • SUMMARY:The Assistant Manager is responsible for providing leadership and motivation of all site personnel and ensuring excellent customer service during assigned shifts. This position is responsible ...
  • 15 Days Ago

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Store Manager
  • Expresso Coffee Shop Inc
  • North Ridgeville, OH FULL_TIME
  • DESCRIPTION The Store Manager is responsible for all staffing, sales, and operations in a Scooter’s Coffee location. This role builds and leads a friendly, service-oriented barista team, sets a high-e...
  • 15 Days Ago

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0 Compliance Manager (Banking) jobs found in Elyria, OH area

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Berea, OH
  • 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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Construction Office Administrator / Bookkeeper
  • Prestige Builder Group
  • Stow, OH
  • Job Description Job Description Office Administrator/ Bookkeeper Prestige Builder Group is seeking an Office Administrat...
  • 4/24/2024 12:00:00 AM

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Manager, Product Compliance - REMOTE
  • Net Health
  • Cleveland, OH
  • 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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Contract and Trade Compliance Manager (Onsite)
  • Re:Build Manufacturing
  • Avon, OH
  • About Re:Build Manufacturing & Cutting Dynamic, LLC. Cutting Dynamics, LLC. is part of the Re:Build family of companies,...
  • 4/23/2024 12:00:00 AM

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Marketing Compliance Manager
  • CrossCountry Mortgage, LLC.
  • Cleveland, OH
  • Description CrossCountry Mortgage (CCM) is one of the nation's top 3 retail mortgage lenders with more than 7,000 employ...
  • 4/22/2024 12:00:00 AM

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Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • Adv-soc Inc
  • Cleveland, OH
  • 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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AML Manager
  • First Mutual Holding Co
  • Westlake, OH
  • Job Type Full-time Description The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for...
  • 4/22/2024 12:00:00 AM

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Tax Director
  • Zephyr Connects
  • Cleveland, OH
  • Job Description Job Description Do you envision yourself working for someone who truly cares about you and genuinely wan...
  • 4/20/2024 12:00:00 AM

Elyria (/əˈlɪəriə/ ə-LEER-ee-ə) is a city in the Greater Cleveland metropolitan statistical area and the county seat of Lorain County, Ohio, United States, located at the forks of the Black River in Northeast Ohio 23 miles southwest of Cleveland. As of the 2010 census, the city had a population of 54,533. The city is home to Lorain County Community College. Elyria, part of the Cleveland–Elyria–Mentor metropolitan area, is located at 41°22′24″N 82°6′6″W / 41.37333°N 82.10167°W / 41.37333; -82.10167 (41.373396, -82.101692). Elyria's primary zip code is 44035 with post office boxes being assi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,519 to $114,494
Elyria, Ohio 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.
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The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020