Compliance Manager (Banking) jobs in Lorain, OH

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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Contract and Trade Compliance Manager
  • Re:Build Manufacturing
  • Avon, OH FULL_TIME
  • **About Re:Build Manufacturing & Cutting Dynamic, LLC. **

    Cutting Dynamics, LLC. is part of the Re:Build family of companies, located in Avon, Ohio. They have been serving aerospace and other industries for over 30 years. The Mission of Cutting Dynamics is to provide unmatched value to customers in need of high-quality components, assemblies, or kitting needs within the aerospace industry. We accomplish this through an established system of measurable objectives, industry-leading technology, and continual improvement.

    Re:Build Manufacturing is a rapidly growing family of industrial businesses combining enabling technologies, operational superiority, and strategic M&A to build America's next generation industrial company. At Re:Build we deploy deep expertise in operations management and technology to supercharge performance of our subsidiaries by implementing core technologies across industrial platforms in diverse growth markets. Our goal is to help revitalize the U.S. manufacturing base over the coming decades, creating substantial opportunities for our employees and the communities where we operate.

    We leverage deep professional expertise and a candid, principled operating culture to drive differentiated outcomes for our customers, our employees, our communities and our investors. Ours is a fast-paced environment where individuals can stretch and be challenged with a wide variety of opportunities and projects. We empower and support our employees to pursue their fullest potential and provide meaningful avenues for personal and professional growth.

    Who we are looking for

    Our team is on the lookout for a skilled Contract and Trade Compliance Manager to oversee our client agreements, ensure adherence to regulatory mandates, and handle certifications and representations. Your role will encompass the critical tasks of scrutinizing, negotiating, and finalizing these elements, in addition to systematically organizing and preserving pertinent records.

    What you will get to do

    • Handle customer contracts including long term agreements (LTAs), non-disclosure agreements (NDAs), general terms and conditions, etc. Responsibilities include comprehensive reviews from both a business standpoint and a legal standpoint, “redline” revisions, negotiating, and ultimately executing, also interfacing with Re:Build Legal where appropriate.
    • Manage customer regulatory requirements, such as export compliance including International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR), including coordinating the acquisition of export licenses for applicable customer orders, also collaborating with Re:Build Legal where appropriate.
    • Manage customer “certifications and representations,” essentially CDI’s “profile” within customer systems, including information such as CDI’s leadership structure, business segment and customer profile, process capabilities and equipment, etc. This typically takes the form of directly working with a customer portal, or replying to customer surveys.
    • Manage related items that may arise, such as supplier contracts, external inquiries, etc.
    • Organize and maintain all documentation related to the above via Re:Build applications, customer applications, locally organized file folder structure, etc.
    • Assist in developing and implementing processes and policies relating to contracts, regulatory requirements, certifications and representations, etc.

    What you bring to the team

    • Bachelor’s degree (pre-law or business administration a plus) OR comparable combination of education and experience.
    • 5 years experience in legal, compliance or contracts preferred
    • 5 years of experience negotiating contracts
    • Experience with trade compliance, specifically administering ITAR and/or EAR compliance
    • Experience with customer portals
    • Excellent communication and organizational skills with an ability to prioritize effectively and work cross-functionally to deliver results within established timelines
    • Must be detail oriented and able to work independently in a fast-paced environment

    The BIG payoff

    We are a company who is going to make a difference in the industries and the communities in which we choose to operate.

    Every employee of Re:Build will share ownership in the company and will share in the financial rewards of the success we achieve together, at all levels of the company!

    **We want to work with people that reflect the communities in which we operate **

    Re:Build Manufacturing is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, veteran status, marital status, parental status, cultural background, organizational level, work styles, tenure and life experiences. Or for any other reason.

    Re:Build is committed to providing reasonable accommodations for qualified individuals with disabilities in our job application procedures. If you need assistance or an accommodation due to a disability, you may contact us at accommodations.ta@ReBuildmanufacturing.com or you may call us at 617.909.6275.

    Salary info:

    $37 - $56 / hr

  • 12 Days Ago

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Contract and Trade Compliance Manager
  • Path Engineering
  • Avon, OH FULL_TIME
  • RoleAs a Contract and Trade Compliance Manager (also known as Legal Compliance Manager, Regulatory Compliance Manager), you'll oversee client agreements, ensure adherence to regulatory mandates, and h...
  • 24 Days Ago

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Contract and Trade Compliance Manager (Onsite)
  • Re:Build Manufacturing
  • Avon, OH FULL_TIME
  • About Re:Build Manufacturing & Cutting Dynamic, LLC. Cutting Dynamics, LLC. is part of the Re:Build family of companies, located in Avon, Ohio. They have been serving aerospace and other industries fo...
  • 1 Month Ago

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CIP Compliance Analyst
  • Sutton Bank
  • Attica, OH FULL_TIME
  • Summary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. Qual...
  • 22 Days Ago

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Compliance Coordinator - The Woodlands, Texas
  • Cantrell - Gainco
  • Birmingham, OH FULL_TIME
  • Fortifi's legal team is seeking an experienced Compliance Coordinator based in The Woodlands, Texas office to assist General Counsel and the global leadership team integrate and further develop a comp...
  • 6 Days Ago

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Environmental Compliance Inspector
  • KERAMIDA Inc.
  • Sandusky, OH FULL_TIME
  • KERAMIDA Inc. is seeking a skilled professional to perform environmental compliance inspections and monitoring services. Our Environmental Compliance Inspector will oversee contractor implementation o...
  • 15 Days Ago

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0 Compliance Manager (Banking) jobs found in Lorain, OH area

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Tax Director
  • Zephyr Connects
  • Cleveland, OH
  • Job Description Job Description Do you envision yourself working for someone who truly cares about you and genuinely wan...
  • 4/25/2024 12:00:00 AM

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Intervention Specialist - SPED Teacher (URGENTLY HIRING)
  • Focused Staffing
  • Cleveland, OH
  • COMPENSATION: Pays up to $65 per hour ESSENTIAL FUNCTIONS: For our Intervention Specialists we have a dedicated team tha...
  • 4/25/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Vermilion, OH
  • 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

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Manager, Product Compliance - REMOTE
  • Net Health
  • Cleveland, OH
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/23/2024 12:00:00 AM

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Contract and Trade Compliance Manager (Onsite)
  • Re:Build Manufacturing
  • Avon, OH
  • About Re:Build Manufacturing & Cutting Dynamic, LLC. Cutting Dynamics, LLC. is part of the Re:Build family of companies,...
  • 4/23/2024 12:00:00 AM

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Marketing Compliance Manager
  • CrossCountry Mortgage, LLC.
  • Cleveland, OH
  • Description CrossCountry Mortgage (CCM) is one of the nation's top 3 retail mortgage lenders with more than 7,000 employ...
  • 4/22/2024 12:00:00 AM

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Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • Adv-soc Inc
  • Cleveland, OH
  • Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
  • 4/22/2024 12:00:00 AM

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AML Manager
  • First Mutual Holding Co
  • Westlake, OH
  • Job Type Full-time Description The Anti-Money Laundering (AML) Manager/Bank Secrecy Act (BSA) Officer is responsible for...
  • 4/22/2024 12:00:00 AM

Lorain /ləˈreɪn/ is a city in Lorain County, Ohio, United States. The municipality is located in northeastern Ohio on Lake Erie, at the mouth of the Black River, approximately 30 miles west of Cleveland. As of the 2010 census, the city had a total population of 64,097, making it Ohio's tenth largest city, the third largest in Greater Cleveland, and the largest in Lorain County by population. The city is notable for its deindustrialized economy, formerly being home to the American Ship Building Company Lorain Yard, Ford Motor Company Lorain Assembly Plant, and United States Steel Corporation's...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,750 to $114,848
Lorain, Ohio 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