Compliance Manager (Banking) jobs in Huntington, NY

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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Site Safety Manager
  • Safety Consulting & Compliance Corp.
  • Northport, NY FULL_TIME
  • Responsibilities:

    In addition to being able to function effectively as part of a team, a successful applicant will need to:

    • Develop and implement Task-Specific Safe Work Plan (SWP) and Toolbox Talks.
    • Implement the Site-Specific Health and Safety Plan (SSHASP)
    • Ensure that all Federal, State and local safety and health regulations are being implemented.
    • Conduct daily and weekly safety meeting with the workforce and management.
    • Lead in incident investigation and development of corrective action(s).
    • Possess strong organizational and communication skills.
    • Be Independent, Reliable, and Dependable
    • Demonstrate ability to use Microsoft Office programs like Word, Excel, and PowerPoint.
    • Display willingness to learn and participate in company-wide systems for project tracking, communication, etc.

    Qualifications

    Applicants for the position Must Have:

    • Five (5) years Construction EHS experience
    • Three (3) years experience with Trenches and Excavation
    • 30 Hour OSHA Construction Safety Training Course Completion Certificate.
    • Specialized training relevant to scope of work
    • Working knowledge of EHS regulations and hazard control methods
    • Demonstrated ability to conduct EHS training
    • Experience using Microsoft Office

    Applicants for the position Nice to Have:

    • An active membership in ASSP (American Society of Safety Professionals)
    • Experience with Teamwork

    Compensation:

    • Based on experience
    • Competitive Benefit Package including Full Premium Paid Health Insurance for Employee & Accrued PTO.
    • Laptop

    The ideal candidate will have high attention to detail and a genuine care to his/her work. Most importantly, the ideal candidate will be able to maintain a high level of business ethics while performing assigned duties.

    • Safety Consulting and Compliance Corp is an Equal Opportunity / Affirmative Action Employer; M/F/D/V.
    • Safety Consulting and Compliance Corp is a drug free working environment.
  • 13 Days Ago

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Safety Manager- OHST or CHST ONLY
  • Safety Consulting & Compliance Corp.
  • Melville, NY FULL_TIME
  • Responsibilities:In addition to being able to function effectively as part of a team, a successful applicant will need to:Develop and implement Task-Specific Safe Work Plan (SWP) and Toolbox Talks.Imp...
  • 15 Days Ago

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Ethics and Compliance Investigations Manager
  • Henry Schein, Inc.
  • Melville, NY FULL_TIME
  • This position is responsible for management of Henry Schein’s (Company) Speak Up program which involves the intake of reports of non-compliance via the Compliance Helpline and other channels; the init...
  • Just Posted

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Sr Manager Environ Compliance
  • Clean Harbors
  • Amityville, NY FULL_TIME
  • JOB DESCRIPTIONThe Senior Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating facilities.Pay Range: $90,000 - $115,000/ annuallyWhy wor...
  • 14 Days Ago

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Compliance Analyst
  • AIDS Healthcare Foundation
  • Melville, NY FULL_TIME
  • WHO WE ARE AMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare Foundation!Does the idea of doing something that really makes a difference in people’s lives while being well-compensated ...
  • 2 Months Ago

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Banking Center Relationship Banker 1
  • Webster Bank
  • Kings Park, NY FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
  • 2 Months Ago

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0 Compliance Manager (Banking) jobs found in Huntington, NY area

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Compliance Manager
  • Solomon Page
  • New York, NY
  • We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-ser...
  • 4/24/2024 12:00:00 AM

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Compliance Manager
  • Trandon Associates, Inc
  • Westbury, NY
  • Job Description Job Description Full Service Real Estate and Property Management firm seeking a Compliance Manager to jo...
  • 4/24/2024 12:00:00 AM

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Contracts & Compliance Manager
  • Global Industrial Company
  • Port Washington, NY
  • Key Responsibilities Draft, revise and negotiate contracts with Global Industrial’s vendors and customers (commercial an...
  • 4/23/2024 12:00:00 AM

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Sr. Compliance Manager
  • SBG Funding
  • New York, NY
  • Sr. Compliance Manager About SBG Funding SBG Funding is one of the nation’s leading sources of business funding. We are ...
  • 4/23/2024 12:00:00 AM

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Compliance Manager
  • Solomon Page
  • New York, NY
  • We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-ser...
  • 4/22/2024 12:00:00 AM

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Compliance Manager
  • HumanEdge
  • Rockleigh, NJ
  • Opportunity Description The QA & DEA Compliance Coordinator is responsible for maintaining all administrative controlled...
  • 4/21/2024 12:00:00 AM

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Sr. Compliance Manager
  • Sbg Funding
  • New York, NY
  • Sr. Compliance Manager About SBG Funding SBG Funding is one of the nations leading sources of business funding. We are a...
  • 4/21/2024 12:00:00 AM

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Corporate Compliance Manager
  • Lexitas Legal Talent Outsourcing
  • New York, NY
  • Our client, a not-for-profit, seeks to hire a Corporate Compliance Manager to support their overall corporate compliance...
  • 4/21/2024 12:00:00 AM

The Town of Huntington is one of ten towns in Suffolk County, New York, United States. Founded in 1653, it is located on the north shore of Long Island in northwestern Suffolk County, with Long Island Sound to its north and Nassau County adjacent to the west. Huntington is part of the New York metropolitan area. As of the United States 2010 Census, the town population was 203,264....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$87,579 to $134,560
Huntington, New York 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