Compliance Manager (Banking) jobs in Moline, IL

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)

Q
VP, CRA Compliance Risk Manager
  • QCR Holdings, Inc.
  • Moline, IL FULL_TIME
  • QCR Holdings is looking for a VP, CRA Compliance Risk Manager to join our company! This role engages with Bank CRA Officers senior management within the four QCRH affiliated Banks to provide leadership, direction, and oversight in achieving compliance with Bank Community Reinvestment Act strategic plans and program requirements. This role will advise and recommend on program development, risk analytics and Bank CRA initiatives across the organization and achieve results by consistently identifying, assessing, managing, monitoring, and reporting CRA risks. The ideal candidate demonstrates a strong commitment to cultivating and sustaining a culture of diversity, equity, and inclusion and consistency with our shared core values and the ability to create a strong sense of welcoming, belonging, and safe space.

    Idea candidates will have 10 years preferred of Banking management experience. Must have 5 prior CRA, and/or risk management Regulatory experience or experience in a large financial services institution. Extensive knowledge of laws and regulations related to CRA. Management information system (MIS) and reporting savvy, including strong Microsoft Excel skills. Ability to facilitate training on the CRA Regulatory requirements to LOB management and personnel. Ability to work and communicate effectively with all levels of the company, including senior management and staff. Highly self-motivated, demonstrated leadership, attention to detail, and problem-solving skills. Enjoys managing multiple deliverables at the same time. Thrives in a dynamic environment and loves learning new skills. Appreciates a balance of working independently and as part of a team. Possesses strong written and verbal communication skills.

    QCR Holdings, Inc. is a relationship-driven organization and a multi-bank company, which services the Quad Cities, Cedar Rapids, Rockford, Waterloo/Cedar Valley, Des Moines/Ankeny, and Springfield, Missouri communities through its wholly owned subsidiary banks, and also engages in commercial leasing through its wholly owned subsidiary, m2 Lease Funds, LLC based in Milwaukee, WI.

    Pre-employment credit check, background check, and drug screen.

  • 1 Month Ago

M
Field Technician
  • Monitoring, Control and Compliance Inc.
  • Moline, IL FULL_TIME
  • FULL-TIME BEENFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $20.00/hr - $26.00/hr. (commensurat...
  • 17 Days Ago

C
NDE Technician - Clinton, IA
  • CROSSBRIDGE COMPLIANCE GROUP
  • Clinton, IA OTHER
  • Job Details Job Location: Clinton, IA Salary Range: Undisclosed DescriptionThe NDE Technician will be performing calibrations, Nondestructive Tests, and evaluations for acceptance or rejection determi...
  • 14 Days Ago

C
Compliance Analyst
  • Cerebral Group
  • Moline, IL FULL_TIME
  • Join Cerebral Staffing LLC as a full-time, contingent Compliance Analyst/Data Coordinator on-site at John Deere in Moline, IL. The right candidate will have excellent MS Excel skills, one year of expe...
  • 2 Days Ago

A
Compliance and Quality Control Intern
  • ASCENTRA CREDIT UNION
  • Bettendorf, IA INTERN
  • Job Details Job Location: Home Office - Bettendorf, IA Position Type: Internship Education Level: Some College Salary Range: $15.00 - $15.00 Hourly Travel Percentage: Negligible Job Shift: Day Job Cat...
  • 17 Days Ago

A
Compliance & Quality Control Specialist
  • ASCENTRA CREDIT UNION
  • Bettendorf, IA OTHER
  • Job Details Job Location: Home Office - Bettendorf, IA Position Type: Full Time Education Level: High School Salary Range: $20.00 - $21.30 Travel Percentage: None Job Shift: Day Job Category: Admin - ...
  • 17 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Moline, IL area

D
Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Davenport, IA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION? A description of the business units can be found at: https://ww...
  • 4/24/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Davenport, IA
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Monmouth, IL
  • 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

O
Medical Screener
  • Octapharma
  • Moline, IL
  • Want to Expand your career-development potential, your ability to help donors and patients, and your access to professio...
  • 4/24/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Davenport, IA
  • 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

M
Financial Management Consultant
  • Mid-Sioux Opportunity
  • Davenport, IA
  • Are you interested in improving the quality of child care in Iowa? The Child Care Collaborative of Iowa is seeking a ful...
  • 4/22/2024 12:00:00 AM

A
Account Officer
  • ASCENTRA CREDIT UNION
  • Moline, IL
  • Job Details Job Location Moline Branch - Moline, IL Position Type Full Time Education Level High School Salary Range $22...
  • 4/22/2024 12:00:00 AM

U
Manufacturing Engineer- Assembly
  • US Tech Solutions, Inc.
  • Moline, IL
  • Manufacturing Engineer- Assembly Moline, IL 12 months (can extend) Onsite, first shift position. Hours are 6am -2:30pm a...
  • 4/22/2024 12:00:00 AM

Moline (/moʊˈliːn/ moh-LEEN) is a city located in Rock Island County, Illinois, United States. With a population of 43,977 in 2010, it is the largest city in Rock Island County. Moline is one of the Quad Cities, along with neighboring East Moline and Rock Island in Illinois and the cities of Davenport and Bettendorf in Iowa. The Quad Cities have an estimated population of 381,342. The city is the ninth-most populated city in Illinois outside the Chicago Metropolitan Area. The corporate headquarters of Deere & Company is located in Moline, as was Montgomery Elevator, which was founded and head...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,907 to $110,481
Moline, Illinois 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