Compliance Manager (Banking) jobs in Erie, PA

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 Trainee - Store Hospitality (C-Store & Food Service)
  • Erie - Manager Trainee - CStore
  • Erie, PA FULL_TIME
  • Your career starts here!

    At Delta Sonic, our mission is bringing joy to the journey, for our team members and for our customers! We are one of the nation's largest providers of professional car care services with 32 locations across three states and growing. 

    We are proud to offer:

    · A fun, team-based and fast-paced work environment

    · Family-oriented leadership and management

    · Company stability with opportunities for career advancement

    · Professional training in communication, hospitality, and customer care

    · Scholarship opportunities and employee recognition programs

    Delta Sonic Car Wash Systems Inc. is a 2022 Top Workplace!

    Responsibilities:

    Management candidates will begin their career journey in our extensive hands-on and classroom-based Manager Training Program. Our paid training program allows candidates to develop their leadership skills while also preparing them to fulfill a management-level position in their designated department: Carwash, Detail, Convenience Store, or Oil Change. Advancement is based on performance, and the majority of our upper management and corporate team members have been promoted from within.

    Individuals in the Store Hospitality Manager Trainee position will not only learn how to manage our Convenience Store operations, they will also receive food preparation and safety training, including an employer-financed ServSafe Management certification. Once they complete their intensive training program, Store Hospitality Managers oversee our Convenience Store operations and the food outlet (e.g. Tim Horton’s, Dunkin Donuts, The Brick Oven) at their assigned location.

    Responsibilities include, but are not limited to:

    · Upholding customer satisfaction by ensuring Delta Sonic's standards for quality

    · Mastering frontline responsibilities within your assigned department

    · Working hands-on alongside other team members

    · Training, coaching, and evaluating team members’ performance

    · Ensuring that team members adhere to all safety regulations

    · Preparing and reviewing reports, including the department’s staffing schedule and financials

    · Addressing all customers in a positive, enthusiastic, and professional manner

    · Performing regular maintenance and minor repairs to mechanical systems and/or equipment

    · Maintaining cleanliness of the premises which includes sweeping, mopping, picking up trash, cleaning restrooms, removing snow, and landscaping

    Requirements:

    · Must be 18 years of age or older

    · Six months to one year of leadership, management, or key holder experience

    · Must be able to demonstrate consistent work experience

    · Excellent communication skills and a passion for providing great customer service

    · A courteous and professional demeanor

    · Patience, motivation, and initiative to lead others

    · Ability to stand, walk, and bend for long periods of time, with or without accommodation

    · Ability to lift moderate amounts of weight, with or without accommodation

    · Flexibility to work at any of the local locations, and schedule flexibility to include mornings, afternoons, evenings, weekends, and holidays

    · A valid driver's license is preferred for management positions in the Carwash, Detail, and Oil Change departments

  • 8 Days Ago

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Administrative / Analyst ( Compliance)
  • MCPC
  • Erie, PA FULL_TIME
  • Company DescriptionMCPC is a global endpoint management company focused on improving performance, security and sustainability for our clients. MCPC has a purpose, a strategy, and a set of values that ...
  • 17 Days Ago

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Director of Network Security & Compliance
  • Journey Health System
  • Erie, PA FULL_TIME
  • Journey Health System is looking for a Director of Network Security & Compliance. This position has two major responsibilities within the organization. The first being to design, support, implement, a...
  • 17 Days Ago

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Compliance & Quality Assurance (FT)
  • QuickStaff
  • Erie, PA FULL_TIME
  • QuickStaff Erie has partnered with a long time Erie area manufacturer in their search for a Compliance and Quality Assuranc team member. This team member will assure the highest quality of operations ...
  • 10 Days Ago

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Flow Measurement & Compliance Engineer
  • tundra
  • Erie, PA FULL_TIME
  • Job Duties:Develop and Maintain measurement expertise across multiple metering technologies and applications within the Petroleum IndustryDevelop an understanding of uncertainty and statistical analys...
  • 1 Month Ago

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Compliance Auditor II
  • Health Partner Plans, Inc.
  • Erie, PA FULL_TIME
  • Why Choose Jefferson Health Plans? We are an award-winning, not-for-profit health maintenance organization offering Medicaid, Medicare, and Children’s Health Insurance Program (CHIP) plans that includ...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Erie, PA area

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Executive Chef
  • The Kahkwa Club
  • Erie, PA
  • A private and prestigious Club in Erie, Pennsylvania established in 1893 is looking for a new Executive Chef. The Kahkwa...
  • 4/23/2024 12:00:00 AM

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REGIONAL COMMERCIAL RELATIONSHIP MANAGER
  • Northwest
  • Erie, PA
  • The Regional Commercial Relationship Manager is responsible for serving as a trusted business advisor to clients and pro...
  • 4/23/2024 12:00:00 AM

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Home Infusion Nurse
  • Texas Nursing Services
  • Erie, PA
  • Job Description Job Description The Home Infusion Registered Nurse is responsible for providing safe administration of p...
  • 4/23/2024 12:00:00 AM

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Sr. Environmental Program Manager (Hybrid)
  • Latitude, Inc.
  • Erie, PA
  • Job Description Job Description Details: Salary: $130,000 - 160,000/year This position allows for 2-3 days per week remo...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Erie, PA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 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
  • Erie, PA
  • 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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Manager, Security Management
  • Comcast Corporation
  • Erie, PA
  • FreeWheel, a Comcast company, provides comprehensive ad platforms for publishers, advertisers, and media buyers. Powered...
  • 4/22/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Edinboro, PA
  • 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

Erie (/ˈɪəri/; EER-ee) is a city on the south shore of Lake Erie and the county seat of Erie County, Pennsylvania, United States. Named for the lake and the Native American Erie people who lived in the area until the mid-17th century, Erie is the fourth-largest city in Pennsylvania, as well as the largest city in Northwestern Pennsylvania, with a population of 101,786 at the 2010 census. The estimated population in 2017 had decreased to 97,369. The Erie metropolitan area, equivalent to all of Erie County, consists of 276,207 residents. The Erie-Meadville, PA Combined Statistical Area has a pop...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$70,985 to $109,064
Erie, Pennsylvania 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