Compliance Manager (Banking) jobs in Hopkinsville, KY

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)

F
Banking Intern
  • First Southern Bancorp Inc.
  • Princeton, KY INTERN
  • About Us:

    First Southern National Bank is a community and relationship-driven bank serving twelve counties throughout Central and Western KY. Our home office is based in Stanford, with a population of 3,000. After celebrating our 40th anniversary, our passion for building a great company has never been stronger. We recognize that we have been given an opportunity to use our example, our influence, and our resources to help others make wise financial decisions, and our desire is to do just that.


    Internship Overview:

    Our internship program is designed to invest in the future generation of talent. This eleven-week program is centered around the principles of continuous learning, financial stewardship, building relationships, and community involvement, striving to make a meaningful impact on the lives of our interns and the communities we serve.


    Banking Intern Position Overview:

    The Banking Intern will be able to grow personally and professionally through real-life work experiences and mentoring relationships. This position will support operational and customer service functions at First Southern National Bank in Princeton, KY. The intern will perform a variety of projects and tasks, gaining exposure to all aspects of bank operations.


    Key Responsibilities:

    • Learn and understand the products and services offered by First Southern.
    • Provide prompt, efficient, and accurate service in processing transactions and assisting customers. 
    • Shadow experienced professionals to understand relationship management practices. 
    • Attend various loan committee meetings to get total exposure to bank lending. 
    • Observe and support prospecting and business development efforts.
    • Learn about compliance and regulatory requirements within the banking industry. 
    • Represent First Southern both in conduct and appearance in a courteous, professional manner.
    • Participate actively and constructively in cross-functional teams as needed.
    • Experience training and development from various team members in all bank departments.
    • Build relationships both internally and externally through community outreach and events.


    Qualifications:

    • Pursuing a degree in business, finance, economics, or another related field.
    • Strong attention to detail and organization skills.
    • Excellent written and verbal communication skills.
    • Strong interpersonal skills with an interest in relationship building.
    • Ability to work well in a team-oriented environment.
    • Eagerness to learn and adapt to new challenges.


    Equal Opportunity Employer - All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. 

  • 2 Months Ago

F
Banking Intern
  • First Southern Bancorp Inc.
  • Russellville, KY INTERN
  • About Us:First Southern National Bank is a community and relationship-driven bank serving twelve counties throughout Central and Western KY. Our home office is based in Stanford, with a population of ...
  • 2 Months Ago

7
Supervisor Water Quality & Environmental Compliance
  • 748
  • Cairo, IL FULL_TIME
  • Share Our Purpose. Be Yourself. Feel Valued. People are the heart of our business. As an American Water employee, you will be offered a competitive salary and health benefits package, along with oppor...
  • 19 Days Ago

A
Manager
  • Active Day
  • Paducah, KY FULL_TIME
  • Overview Active Home Care has an available opportunity for a Home Health Aide / Certified Nursing Assistant to join our team. Flexible Schedules Available - - Per Diem available! APPLY TODAY ! This is...
  • 13 Days Ago

C
Manager
  • Chicken Salad Chick
  • Murray, KY FULL_TIME
  • At Chicken Salad Chick, we are always keeping an eye out for leaders who are friendly, enthusiastic, and who genuinely enjoy spreading joy, enriching lives, and serving others. Managers who work at Ch...
  • 1 Month Ago

P
Manager
  • Popeyes - Blue Chip
  • Madisonville, KY FULL_TIME
  • Our General Managers are responsible for enthusiastically leading and motivating the restaurant team to achieve the highest levels of customer service. A Popeyes General Manager ensures that each visi...
  • 1 Month Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Hopkinsville, KY area

M
Financial Accounting Specialist
  • Metalsa
  • Hopkinsville, KY
  • About Metalsa: We are a global company with 60+ years of experience in the automotive industry, we manufacture safe and ...
  • 4/25/2024 12:00:00 AM

T
Sr. EHS Specialist
  • Toyota Boshoku America, Inc
  • Hopkinsville, KY
  • I. General Summary: Administration of TBA Corporate EHS performance and compliance activities. II. Essential Job Functio...
  • 4/24/2024 12:00:00 AM

M
Financial Analyst/Accounting Specialist
  • Metalsa
  • Hopkinsville, KY
  • Job Description About Metalsa: We are a global company with 60+ years of experience in the automotive industry, we manuf...
  • 4/24/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Clarksville, TN
  • 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

D
Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Hopkinsville, KY
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

T
Sr. EHS Specialist
  • Toyota Boshoku America Inc
  • Hopkinsville, KY
  • I. General Summary: Administration of TBA Corporate EHS performance and compliance activities. II. Essential Job Functio...
  • 4/23/2024 12:00:00 AM

M
Financial Accounting Specialist
  • Metalsa
  • Hopkinsville, KY
  • About Metalsa: We are a global company with 60+ years of experience in the automotive industry, we manufacture safe and ...
  • 4/22/2024 12:00:00 AM

F
Financial Wellness Director
  • Fortera Credit Union
  • Clarksville, TN
  • Job Description POSITION PURPOSE The Financial Wellness Director plays a crucial role in Fortera's mission to passionate...
  • 4/22/2024 12:00:00 AM

Hopkinsville is a home rule-class city in and the county seat of Christian County, Kentucky, United States. The population at the 2010 census was 31,577. Hopkinsville is located south of the center of Christian County at 36°51′17″N 87°29′20″W / 36.85472°N 87.48889°W / 36.85472; -87.48889 (36.854712, -87.488872). Madisonville is 35 miles (56 km) to the north, Russellville is 35 miles (56 km) to the east, Oak Grove is 15 miles to the south, and Clarksville, Tennessee, is 26 miles (42 km) to the south. According to the United States Census Bureau, Hopkinsville has a total area of 30.8 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$69,142 to $106,231
Hopkinsville, Kentucky area prices
were up 1.2% 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