Compliance Manager (Banking) jobs in Helena, MT

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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Technical Lead
  • Rho Business Banking
  • Belgrade, MT OTHER
  • About Us

    Rho is on a mission to make finance frictionless for organizations. Our team and technology power high-performing companies with an all-in-one, end-to-end finance platform that seamlessly enables organizations to safely conduct and manage company cash and spending across commercial-grade banking, corporate cards, treasury management, expense management, account payables, and more.

    Established in 2018, our team presently counts more than 200 Rhoers in Serbia, Poland, and the US.

    About the Role

    Our team is looking for a Technical Lead to join our core product team in Belgrade and help build & scale Rho’s commercial banking technology. We require a team member who can be a key contributor to our technical vision and engineering culture. We expect you to utilize your best-in-class knowledge and talent to help us build a great product on a stable and scalable infrastructure.

    If you are eager and interested to learn, here is the tech stack that you will be working with:

    • Python
    • GraphQL
    • Celery
    • Redis
    • PostgreSQL
    • SQLAlchemy

    What we're looking for on your CV:

    • 5 years of working experience
    • 1 years of experience in leading a team
    • Experience with Python, SQL and API development
    • Experience working in complex technical environments involving many partners and services;
    • Dedication to building a great product;

    Nice to have:

    • Back end background with a focus on web services, data pipelines, security or infrastructure;
    • Experience in a start-up or enterprise within a highly technical market segment, such as AI, security, finance, and blockchain or infrastructure;

    What we offer

    Our people are our most valuable asset. Base salary may vary depending on relevant experience, skills, geographic location, and business needs.

    Benefits:

    • Top-Notch Private Healthcare Insurance for you and your family members
    • Generous PTO policy
    • Lunch at work
    • Covered costs for parking
    • Learning and development budget
    • Paternity leave

    Diversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.

  • 16 Days Ago

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Office Assistant (Maternity Cover)
  • Rho Business Banking
  • Belgrade, MT FULL_TIME
  • About Us Rho makes finance frictionless for organizations with its finance automation software that enables businesses to control all cash and spending from one place. We are integrating all the finan...
  • 30 Days Ago

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Relationship Banking Supervisor - Missoula
  • Opportunity Bank of Montana
  • Missoula, MT FULL_TIME
  • Opportunity Bank of Montana offers excellent pay, great career paths, and one of the best benefit packages around. We cover the entire cost of health/dental for our regular employees working 20 hours ...
  • 1 Month Ago

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Relationship Banking Supervisor
  • Opportunity Bank of Montana
  • Helena, MT FULL_TIME
  • Opportunity Bank of Montana offers excellent pay, great career paths, and one of the best benefit packages around. We cover the entire cost of health/dental for our regular employees working 20 hours ...
  • 1 Month Ago

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Compliance Analyst
  • Opportunity Bank of Montana
  • Missoula, MT FULL_TIME
  • Opportunity Bank of Montana offers careers in banking with a comprehensive training program, a work life balance and meaningful commitment to your community. Are you looking for more than just a job? ...
  • 19 Days Ago

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Relationship Banking Supervisor- Helena Valley
  • Opportunity Bank of Montana
  • Helena, MT FULL_TIME
  • Opportunity Bank of Montana offers excellent pay, great career paths, and one of the best benefit packages around. We cover the entire cost of health/dental for our regular employees working 20 hours ...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Helena, MT area

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Nurse Practitioner/Physician Assistant
  • Loyal Source Government Services
  • Helena, MT
  • Give Back to Those that Gave to Us We offer full-time positions with excellent benefits opportunities for growth and an ...
  • 4/25/2024 12:00:00 AM

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Paralegal - Contract & Policy Specialist
  • The Staff Pad
  • Helena, MT
  • Job Description The Staff Pad is seeking a Paralegal - Contract and Policy Specialist. We are honored to partnered with ...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Helena, MT
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

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Senior Manager - IT Service Delivery, Digital Systems
  • Marriott
  • Helena, MT
  • Marriott Senior Manager - IT Service Delivery, Digital Systems Helena , Montana Apply Now Schedule Full-TimeLocated Remo...
  • 4/23/2024 12:00:00 AM

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Medical Equipment Driver & Customer Service
  • Rotech Healthcare Inc.
  • Helena, MT
  • OVERVIEW: Rotech Healthcare Inc. is a national leader in providing ventilators, oxygen, sleep apnea treatment, wound car...
  • 4/23/2024 12:00:00 AM

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Healthcare Engineer
  • Veterans Health Administration
  • Fort Harrison, MT
  • Summary The position serves as a Project Engineer at an assigned Department of Veterans Affairs Healthcare System. This ...
  • 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
  • Helena, MT
  • 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, International Accounting and External Reporting
  • Cardinal Health
  • Helena, MT
  • **_What International Accounting and External Reporting contributes to Cardinal Health_**This role oversees US GAAP acco...
  • 4/22/2024 12:00:00 AM

Helena (/ˈhɛlɪnə/) is the state capital of the U.S. state of Montana and the county seat of Lewis and Clark County. Helena was founded as a gold camp during the Montana gold rush, and was established in 1864. Over $3.6 billion of gold was extracted in the city limits over a duration of two decades, making it one of the wealthiest cities in the United States by the late nineteenth century. The concentration of wealth contributed to the city's prominent, elaborate Victorian architecture. At the 2010 census Helena's population was 28,190, making it the fifth least populous state capital in the Un...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$66,760 to $102,572
Helena, Montana area prices
were up 3.1% 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