Compliance Manager (Banking) jobs in Macon, GA

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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Banking Center Manager
  • Colony Bank
  • Eastman, GA FULL_TIME
  • Position Purpose:  

    Direct platform and teller activity to provide efficient, high quality customer service, achieve retail sales targets, and deliver that service profitably through a well-trained and motivated staff. Responsible for the performance of, but not limited to, the below listed duties:

    Essential Functions and Basic Duties:

    1.  Serves as communicator to team of company initiatives and information shared by

    Management.  

    1.  Collaborates and communicates with Management on team member development,

    training needs and performance.

    1.  Leads and directs team members by example with excellent customer service skills and

    quality.

    1.  Meets office deposit and loan growth goals.  Reviews these goals with the team on a

    weekly, monthly and per program cycle basis to communicate progress to the

    goals.

    1.  Meets a minimum of monthly with each team member, 1:1 meetings, to review objectives

    and goals.  Receives team member’s input to improve office performance so that high

    quality information flows in both directions. 

    1.  Ensures that team members are completing functions outlined on the Retail Office

    Verification Checklist.  Specifically reviewing functions related to team member

    performance, risk and security.

    1.  Manages team member staff schedules to appropriately meet customer transaction

    demands.

    1.  Oversees daily operations and serves as primary point for team members on customer

    service and transaction processing. 

    1.        Controls monetary losses by emphasizing proper procedures to be followed; i.e. Reg CC

    Deposit Holds, Check Cashing guidelines, proper account review. 

    1.  Participates and promotes community activities to enhance public awareness of the

    bank. 

    1.      Complies with all bank and personnel policies and procedures including but not limited to

    policies and procedures regarding the Bank Secrecy Act.

    1.  Complete periodic training provided and/or required by Colony including but not limited

    to BSA training within required time frames assigned.

    1.  Other duties as assigned.

     

    •      Job Education & Experience:

        High School diploma or equivalent

    •       Three (3) or more years Bank experience
    •        Financial lending experience preferred
    •        Public communications experience
    •       Relevant computer skills

     Job Competencies:

    •        Willingness to work flexible hours
    •        Demonstrate leadership & supervisory abilities
    •        Strong listening and communication skills
    •        Honesty and integrity
    •        Aptitude for figures

    Work Environment:

    • Requires regular office conditions.
    •    Requires extensive contact with the general public.

    Ethics and Confidentiality

    Each employee should conduct himself or herself, at all times on and off the job, with honesty, good ethics, and integrity.

     

    Equal Opportunity Employer / Minorities / Females / Disabled / Veterans / Drug Free Workplace 

  • 10 Days Ago

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Technical Compliance Manager
  • BrightFarms Inc
  • Macon, GA FULL_TIME
  • BrightFarms is The Place to Grow! At BrightFarms, we’re on a mission to revolutionize the way leafy greens are grown. But we don’t just want to grow great tasting greens, we want them to do good as we...
  • 24 Days Ago

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Compliance Coordinator
  • Academy for Classical Education
  • Macon, GA FULL_TIME
  • Job Description: Compliance Coordinator POSITION DESCRIPTION: The Academy for Classical Education (ACE) is seeking the right individual to assume the role of Compliance Coordinator for a Classical Edu...
  • 14 Days Ago

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Customer Compliance Analyst
  • PERRY ELLIS INTERNATIONAL INC
  • Dublin, GA FULL_TIME
  • CLAIMS ANALYST MAIN DUTIES: Researching, disputing and resolving DC related deductions/chargebacks to achieve goals of minimizing violations. Communicate with all levels of management and personnel wi...
  • 16 Days Ago

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Grants Compliance Specialist
  • Fort Valley State University
  • Fort Valley, GA FULL_TIME
  • Fort Valley State University (FVSU), the only 1890 land-grant university in Georgia, is a comprehensive institution that provides an education to over 2,800 undergrad and graduate students. The univer...
  • 1 Month Ago

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Leasing Compliance Specialist - 100% Travel
  • Fairway Management, Inc.
  • Cochran, GA FULL_TIME
  • Company - Fairway Management Inc, a subsidiary of JES Holdings, LLC Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year Location - Georgia region (GA, SC, FL) Fair...
  • 22 Days Ago

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0 Compliance Manager (Banking) jobs found in Macon, GA area

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Macon, GA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Lizella, GA
  • 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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Financial Manager
  • Axient
  • Warner Robins, GA
  • **Axient -**DEFENSE**Overview**Axient is currently seeking a **Financial Manager** to support our customer in **Warner R...
  • 4/24/2024 12:00:00 AM

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Department Manager- MGA MACON CAMPUS
  • Barnes & Noble Education
  • Macon, GA
  • **Introduction** Barnes & Noble College is a retail partner for nearly 800 colleges and universities nationwide. We offe...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Macon, GA
  • 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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Internal Revenue Agent (Examiner) - Direct Hire, 12 Month Register AMENDED
  • Department Of The Treasury
  • Macon, GA
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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(USA) Produce Lead
  • Walmart
  • Macon, GA
  • As a Produce Department Lead you will drive sales in your area and supervise your team of hourly associates to deliver t...
  • 4/22/2024 12:00:00 AM

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Branch Manager II
  • ROBINS FINANCIAL CREDIT UNION
  • Macon, GA
  • Description What You'll Do: Responsible for the overall daily operation of the branch. Ensures that all requirements for...
  • 4/21/2024 12:00:00 AM

Macon (/ˈmeɪkən/), officially Macon–Bibb County, is a consolidated city-county located in the state of Georgia, United States. Macon lies near the geographic center of the state, approximately 85 miles (137 km) south of Atlanta, hence the city's nickname "The Heart of Georgia." Located near the fall line of the Ocmulgee River, Macon is the county seat of Bibb County and had a 2017 estimated population of 152,663. Macon is the principal city of the Macon metropolitan area, which had an estimated population of 228,914 in 2017. Macon is also the largest city in the Macon–Warner Robins Combined St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$69,065 to $106,113
Macon, Georgia 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