Compliance Manager (Banking) jobs in Green Bay, WI

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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Relationship Manager - Corporate Banking
  • Associated Bank - Corp
  • Green, WI FULL_TIME
  • At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.

    We invite you to view the opportunity below.

    As a Relationship Manager SVP, you will:

    • Play a vital role in managing and developing a portfolio of Commercial & Industrial relationships.
    • Retain and grow client assets and relationships.
    • Work collaboratively with internal partners to cross sell bank products and services.
    • Provide financial advice and counsel to clients and prospective clients.
    • Make presentations on specific loans and participate in the loan approval process.

    Qualifications

    Education:

    Bachelor's degree in business, finance or accounting or other related discipline or equivalent related experience, Required.

    Experience:

    8-10 years commercial banking or business to business sales, Required.

    In addition to core traditional benefits, we take pride in offering benefits for every stage of life.

    • Retirement savings including both 401(k) and Pension plans.

    • Paid time off to volunteer in your community.

    • Opportunities to connect with others through our diversity-focusedColleague Resource Groups.

    • Competitive salaries with professional development and advancement opportunities.

    • Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.

    • Personal banking, loan, investmentand insurance benefits.

    Associated Bank serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community on,and.

    Compliance Statement

    Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

    Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.

    Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.

    Associated Bank provides additional assistance to individuals with disabilities throughout the application & interview process. Please contactif you need an accommodation at any time during the interview process.

    Associated Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify Notice. Know Your Right to Workor.

    Associated Bank isPay Transparencycompliant.


    The employment policy of Associated Banc-Corp, and its subsidiaries and affiliates ("Associated") provides equal opportunity to all persons. We support a diverse and inclusive work environment where colleagues are respected, treated fairly, and given equal opportunities to perform to their fullest potential. We believe it is only with a diverse and inclusive workplace that the organization can truly perform at its best, carry out its vision, and make a difference for the communities we serve.

     

  • 1 Month Ago

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Compliance Manager - CMS
  • Jack Schroeder and Associates, LLC
  • De Pere, WI FULL_TIME
  • Compliance Manager Jack Schroeder and Associates, LLC De Pere, WI The Compliance Manager is responsible for overseeing agent compliance related to HIPAA, CMS and OCI authorities. The Compliance Manage...
  • 23 Days Ago

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Global Trade Compliance Manager EMEA
  • Avnet Poland
  • Krakow, WI FULL_TIME
  • Job Summary: Subject matter expert responsible for the overall management of the company supply chain compliance to International Traffic in Arms Regulations (ITAR), Export Administration Regulations ...
  • 6 Days Ago

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Part-Time Private Investigator
  • Allied Universal® Compliance and Investigations
  • Green, WI PART_TIME
  • Part-Time Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, pro...
  • 11 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Green, WI FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 1 Month Ago

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Finance and Banking Junior Specialist
  • bbh
  • Krakow, WI FULL_TIME
  • At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What...
  • 15 Days Ago

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0 Compliance Manager (Banking) jobs found in Green Bay, WI area

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Quality and Compliance Manager
  • The Judge Group
  • Green Bay, WI
  • Our client is currently seeking a Quality Manager for a Beverage Manufacturing Facility in Wisconsin.Relocation Assistan...
  • 3/28/2024 12:00:00 AM

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Export Compliance Manager
  • The Judge Group
  • Green Bay, WI
  • As the Export Compliance Manager, you will be responsible for managing export compliance and function as a professional ...
  • 3/28/2024 12:00:00 AM

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SAFETY MANAGER
  • The Judge Group
  • Green Bay, WI
  • Safety Manager Responsibilities:Ensure compliance to safety regulatory requirements as they relate to Permitting, Progra...
  • 3/28/2024 12:00:00 AM

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Personal Banker - Roving Northern WI
  • WELLS FARGO BANK
  • Green Bay, WI
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/28/2024 12:00:00 AM

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Export Compliance Manager
  • Schreiber Foods, Inc.
  • Green Bay, WI
  • Job Category: Human Resources Job Family: Company Affairs Job Description: As the Export Compliance Manager, you will be...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Green Bay, WI
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Safety Coordinator, GRB
  • Pioneer Metal Finishing Jobs
  • Green Bay, WI
  • Overview: Job Summary The Safety Coordinator's primary objective will include establishing, implementing, and maintainin...
  • 3/25/2024 12:00:00 AM

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Personal Banker Ballard Appleton WI
  • WELLS FARGO BANK
  • Appleton, WI
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 3/25/2024 12:00:00 AM

Green Bay is a city in and the county seat of Brown County in the U.S. state of Wisconsin, at the head of Green Bay, a sub-basin of Lake Michigan, at the mouth of the Fox River. It is 581 feet (177 m) above sea level and 112 miles (180 km) north of Milwaukee. The population was 104,057 at the 2010 census. Green Bay is the third-largest city in the state of Wisconsin, after Milwaukee and Madison, and the third-largest city on Lake Michigan's west shore, after Chicago and Milwaukee. Green Bay is home to the National Football League's Green Bay Packers. Green Bay is the principal city of the Gree...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,617 to $113,125
Green Bay, Wisconsin 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