Compliance Manager (Banking) jobs in Muskegon, MI
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)
Recently Added Compliance Manager (Banking) jobs
- Muskegon County
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Muskegon, MI
FULL_TIME
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An employee in this class, under the general direction of the Director of Health Information Services/HW Compliance Officer, is responsible for identifying and eliminating the risks of non-compliance, both externally and internally and ensures that all aspects of the Corporate Compliance Plan are being met. Designs, implements, and supervises continuing compliance of the organization with local, state, and federal standards. This position ensures the Board of Directors, management, employees, and applicable staff of contractual organizations are in compliance with the rules and regulations of regulatory agencies, that the organization’s policies and procedures are being followed, and that the behavior within the organization meets the required standards of conduct. The Compliance Manager will work closely with the Director to complete the Risk Management Plan and adjust agency practices based on the findings.
1. Possess a Bachelors degree in a business or human services field AND four (4) years full time higher-level administrative support which shall have included one (1) year as an office manager or similar supervisory position in a health care facility;
OR
Possess an Associates degree in a business or human service field AND four (4) years recent, full-time higher-level administrative support which shall have included at least two (2) years as an office manager or similar supervisory position in a health care facility.
2. Possess a valid driver’s license and the ability to obtain a Michigan Driver License within 30 days of employment.
3. Must have reliable transportation that may have to be used to carry out job duties of this classification.
Preferred but not Required
1. Bilingual candidates highly desired.
2. Lived experiences with mental illness/developmental disabilities/substance use disorders valued.
3. Individuals in Recovery and individuals with experience in Armed Services valued.PHYSICAL ACTIVITIES
An employee in this class performs generally sedentary work requiring the occasional lifting of objects weighing thirty-five (35) pounds or less.
ENVIRONMENTAL CONDITIONS
An employee in this class generally works in the offices of the HealthWest, although travel to other County locations and out of the County travel may be required. EVALUATION CONTENT
Applicants for County employment may be subject to a post-offer criminal background check, depending on the nature and assignment of the position. When such check is conducted, an offer of employment is contingent upon the results of the criminal background check. Appointees must satisfactorily complete a probationary period before the appointment will be considered permanent.
APPLICANT REVIEW PROCEDURE
Any applicant is entitled to a review of any determination or action taken by the County regarding the applicant’s employment application. Inquiries should be directed to the County Human Resources Department.
PURPOSE
The purpose of this recruitment is to establish an eligible list from which to fill present and future vacancies in this classification in the County system. For each opening, the Department Head has her/his choice of the candidates who meet the required minimum entrance qualifications. This list remains in effect for three months unless exhausted or extended.
MUSKEGON COUNTY IS AN EQUAL OPPORTUNITY EMPLOYERMUSKEGON COUNTY HAS ADOPTED A VETERANS PREFERENCE POLICY THATRECOGNIZES QUALIFYING MILITARY SERVICE - 3 Days Ago
- Comerica Bank
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Muskegon, MI
FULL_TIME
- Relationship Manager, Middle Market The Relationship Manager is responsible for new business development, portfolio management and underwriting to support the needs of the group. This role will focus ...
- 20 Days Ago
- West Shore Bank
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Manistee, MI
FULL_TIME
- Build your future with us! Serving the West Shore area since 1898, West Shore Bank is the area's leading independent community bank making a real difference in our local communities in Benzie, Mason, ...
- 20 Days Ago
- West Shore Bank
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Scottville, MI
PART_TIME
- (Part-Time) Personal Banking Representative - Build your future with us! Serving the West Shore area since 1898, West Shore Bank is the area's leading independent community bank making a real differen...
- 16 Days Ago
- West Shore Bank
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Ludington, MI
FULL_TIME
- For over a century, West Shore Bank has remained committed to helping the people and businesses of the West Shore community improve their financial well-being. As a local business, we employ over 100 ...
- 20 Days Ago
- west shore bank
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Frankfort, MI
FULL_TIME
- For over a century, West Shore Bank has remained committed to helping the people and businesses of the West Shore community improve their financial well-being. As a local business, we employ over 100 ...
- 16 Days Ago
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0 Compliance Manager (Banking) jobs found in Muskegon, MI area
- Under Armour
-
Sparta, MI
- 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
- Under Armour
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Comstock Park, MI
- 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
- Department Of The Treasury
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Grand Rapids, MI
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
- 4/24/2024 12:00:00 AM
- Department Of The Treasury
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Grand Rapids, MI
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
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Grand Rapids, MI
- 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
- Muskegon County
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Muskegon, MI
- Description of Work An employee in this class, under the general direction of the Director of Health Information Service...
- 4/21/2024 12:00:00 AM
- American House Senior Living Communities
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Holland, MI
- : Business Office Manager Position Summary The Business Office Manager plays an integral role in upholding American Hous...
- 4/21/2024 12:00:00 AM
- Corewell Health
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Grand Rapids, MI
- Job Summary The Senior Legal Specialist is a key member of the Priority Health Legal Specialists team. Someone in this r...
- 3/27/2024 12:00:00 AM
About Muskegon, Michigan
were up 1.3% from a year ago