Compliance Manager (Banking) jobs in Lincoln, NE

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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Grants Compliance Manager
  • Innovative Emergency Mgmt
  • Lincoln, NE FULL_TIME
  • Position Summary:

    IEM is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced in Sub-Recipient Monitoring and Risk Assessment to oversee and ensure the effective and compliant management of federally funded grants and sub-recipients and ensure compliance and risk mitigation. The Grants Compliance Manager will play a crucial role in and be responsible for monitoring and ensuring adherence to federal regulations and reporting requirements related to the grant programs supporting broadband expansion at the State and subrecipient levels as well as conducting monitoring activities of sub-recipients and assessing potential risks to program success and integrity.

    Primary Location:

    • Several possible states in which work will occur are Arizona, Pennsylvania, Nebraska, New Hampshire, Vermont, Massachusetts, Ohio, Oregon, and Kentucky however, more states may be added.
    • To start up the project this will be a Remote and In Office role making it a Hybrid work schedule. In office days will be based on business needs and could range between 1 – 5 days a week.
    • All remote work environments require the ability to maintain minimum Internet speeds of 25 Mbps upload and 3 Mbps download, as well as a ping rate of 100 ms or less during working hours, regardless of the type and number of devices using your Internet connection. You must also have account privileges and access to your Internet service provider account during working hours for the purposes of maintaining the Internet connection, if needed.

    Travel Requirements:

    • This position may require travel to complete work assignments or attend meetings.

    Essential Functions:

    • Develop and implement monitoring and risk assessment processes for sub-recipients receiving funding from the State's Broadband Program.
    • Oversee a team of compliance and reporting specialists.
    • Conduct regular reviews and audits of sub-recipient activities to ensure compliance with grant requirements and federal regulations.
    • Assess and analyze potential risks associated with sub-recipient projects and activities and develop mitigation strategies.
    • Provide guidance and training to sub-recipients on compliance, reporting, and risk management best practices.
    • Collaborate with internal teams to coordinate monitoring efforts and ensure alignment with program goals and objectives.
    • Identify areas of improvement in sub-recipient performance and compliance and recommend corrective actions.
    • Maintain accurate records and documentation of monitoring activities and risk assessments for reporting and accountability purposes.
    • Communicate findings and recommendations to program leadership and stakeholders to inform decision-making and program adjustments.
    • Stay informed about changes in federal regulations and guidelines related to BEAD and Treasury CPF funding and adjust monitoring processes accordingly.
    • Support program evaluation efforts by assessing the impact of sub-recipient activities on broadband accessibility and adoption in the state.
    • Other functions may be assigned based on the changing project environment.

    Current Knowledge, Skills, & Abilities:

    • Familiarity with broadband technology, infrastructure, and policy issues is a plus. Familiarity with grant management software and tools is a plus.

    Minimum Qualifications:

    • Bachelor's degree in a relevant field, such as Finance, Compliance, or Public Administration.
    • Five (5) years’ experience in grant compliance, risk assessment, or monitoring, preferably in a government or non-profit setting.
    • Experience in supervising and working with a team.
    • Advance to Expert knowledge of federal grant regulations, especially broadband consulting and/or broadband grant programs at the state or federal level.
    • Strong analytical and critical thinking skills to assess and address compliance and risk issues effectively.
    • Excellent communication and interpersonal skills to engage with sub-recipients and stakeholders.
    • Detail-oriented and organized with the ability to manage complex monitoring processes and documentation.
    • Ability to work independently and collaboratively in a team environment to achieve program goals.

    Benefits and more:

    • 10 paid Holidays
    • Vacation Pay
    • Sick Pay
    • 401 (K) plan with matching
    • Company paid STD and LTD

    Why Join IEM:

    We are a woman owned company that embraces teamwork, collaboration, flexible performance, actionable solutions, and integrity/ethics. Our work touches everyone. We produce results that matter. Results that save lives – join us while we build a safe, secure, and resilient world.

    Our culture:

    IEM believes in the greater good and it is our commitment to attract those who have excellent technical skills, creative minds and innovative ideas to keep propelling us forward.

    IEM is an Equal Opportunity Employer including Vets and Disabled:

    We are an Equal Employment/Affirmative Action employer. We do not discriminate in hiring on the basis of sex, gender identity, sexual orientation, race, color, religious creed, national origin, physical or mental disability, protected Veteran status, or any other characteristic protected by federal, state, or local law.

    If you need a reasonable accommodation for any part of the employment process, please contact Human Resources and let us know the nature of your request and your contact information. Requests for accommodation will be considered on a case-by-case basis. Please note that only inquiries concerning a request for reasonable accommodation will be responded to from Human Resources.

  • 20 Days Ago

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UNIVERSAL BANKER, FT
  • North American Banking Company
  • Hastings, NE FULL_TIME
  • North American Banking Company has been serving Twin Cities communities since 1998, help us continue to build new and lasting personal and business relationships as a full-time Universal Banker in our...
  • 1 Month Ago

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Director, Community Banking
  • First National Bank of Omaha
  • Grand Island, NE FULL_TIME
  • At FNBO, our employees are the heart of our story-and we're committed to their success! Please see below the details of this career opportunity and how it fits into our organization's success.Our Mode...
  • 1 Month Ago

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Compliance Officer
  • Astra Bank
  • Sutton, NE FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 20 Days Ago

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Compliance Analyst
  • Sandhills Global, Inc.
  • Lincoln, NE FULL_TIME
  • The Compliance Analyst position will provide compliance services in support of the Currency and CurrencyPay brands, with particular focus within equipment finance and payment processing operations. Th...
  • 15 Days Ago

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Director of Compliance
  • Liberty First Credit Union
  • Lincoln, NE FULL_TIME
  • General Summary Responsible for facilitating and assuring the compliance requirements of the Credit Union by administering, enhancing, and executing the Credit Union’s Compliance and Regulatory polici...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Lincoln, NE area

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Assistant Branch Manager - 52nd and O Branch - Lincoln, NE
  • BNP Paribas Bank NV
  • Lincoln, NE
  • We are looking for **Assistant Branch Manager - 52nd and O Branch - Lincoln, NE** **Location** **What youll do** As part...
  • 4/26/2024 12:00:00 AM

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Insurance Specialist
  • Equipment Financing
  • Lincoln, NE
  • The Insurance Specialist will act as a liaison, provide service information, and resolve any emerging problems our custo...
  • 4/26/2024 12:00:00 AM

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Front Desk/Valet Supervisor
  • The Scarlet Hotel
  • Lincoln, NE
  • Job Summary: The Front Desk/Valet Supervisor is responsible for assisting the Front Desk Manager and/or General Manager ...
  • 4/26/2024 12:00:00 AM

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Desktop Support Specialist
  • Apex Systems
  • Lincoln, NE
  • Apex Systems, a World-Class Technology Solutions Provider, is seeking applicants for the below position on behalf of our...
  • 4/25/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Lincoln, NE
  • 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

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Cyber Governance, Risk, and Compliance Analyst, Office of Chief Information Officer
  • City Of New York
  • Lincoln, NE
  • OPEN TO PERMANENT CYBER SECURITY ANALYST AND THE QUALIFIED CANDIDATES WHO FILES FOR THE EXAM MAY BE ELIGIBLE TO APPLY>Es...
  • 4/23/2024 12:00:00 AM

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Grants Specialist
  • University of Nebraska
  • Lincoln, NE
  • Position Information Working Title Grants Specialist Department NE Innovation Campus Business Ctr-3028 Requisition Numbe...
  • 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
  • Lincoln, NE
  • 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

Lincoln is the capital of the U.S. state of Nebraska and the county seat of Lancaster County. The city covers 94.267 square miles (244.150 km2) with a population of 284,736 in 2017. It is the second-most populous city in Nebraska and the 71st-largest in the United States. The city is the economic and cultural anchor of a substantially larger metropolitan area in the southeastern part of the state called the Lincoln Metropolitan and Lincoln-Beatrice Combined Statistical Areas. The statistical area is home to 353,120 people, making it the 106th-largest combined statistical area in the United ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,677 to $110,126
Lincoln, Nebraska area prices
were up 0.8% 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