Compliance Manager (Banking) jobs in Pascagoula, MS

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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Compliance Manager
  • BOLLINGER MISSISSIPPI SHIPBUILDING LLC
  • Pascagoula, MS FULL_TIME
  • Job description summary:

    The selected candidate will be responsible for the governance of company principles and operating practices. Responsible for providing oversight and direction for all aspects of Bollinger Mississippi Shipbuilding’s compliance to DFARS section 252.242-7005 Contractor Business Systems. The selected candidate will support facilities, departments, and personnel regarding United States Government compliance to include assessments for non-compliance, as well as interpretation and application of Federal Acquisition Regulations (FARs), Defense Federal Acquisition Regulation Supplement (DFARS), Cost Accounting Standards (CASs), and other applicable Government regulatory controls.  In addition, this individual will ensure effective management of personnel and resources, including the identification of process improvement opportunities to drive operational efficiency and enhanced process rigor. The candidate will foster a culture of growth, development, strategic thought processes, and collaboration.

    Responsibilities may include but are not limited to:

    • A successful candidate must have extensive knowledge of all government compliance FAR/DFAR regulations, Terms and Conditions, Contract Clauses, and Program agendas.
    • A successful candidate will have over all responsibility for the success of all Business Systems.
    • Plan and execute process improvement initiatives to align with regulator compliance requirements and company best practice initiatives.
    • Plan and initiate action to obtain effective use of resources, and to ensure completion of programs and projects as scheduled, scoped, and funded.
    • Provide Bollinger with well-defined system of internal principles and practices to ensure compliance with FAR/DFARS, contractual, company and other external standards.
    • Develop and implement internal audit program for all Business Systems
    • Advise/consult on new process development
    • Advocate and foster implementation and advancement of uniform standards and protocols for process and document consistency.
    • Provide external interface and serve as the primary point of contact with U.S. Government customers (DCMA, DCAA, SSGC)
    • Lead cross-functional teams to adjudicate any external audit findings and coordinate corrective action plans and perform audit closeout activities.

    Preferred Qualifications:

    • Excellent interpersonal and communication (written and verbal) skills.
    • Minimum 2 years of leadership experience
    • Minimum 5 years of experience in a Federal Government Contracting environment including FAR, DFARS
    • Knowledge of FAR and DFARS
    • Understanding of manufacturing operations and interrelated support systems including Supply Chain, Sourcing, Production, Planning, Engineering and Quality
    • Excellent problem solving and organizational skills
    • Experience developing tools, processes, and procedures
    • Experience leading training programs
    • Experience leading cross-functional teams
    • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
    • Experience working in the Shipbuilding industry is a plus. 

    Bollinger is an equal opportunity employer and is committed to providing employment opportunities to minorities, females, veterans and disabled individuals, and without regard to sexual orientation and gender identity.

  • 3 Days Ago

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MGR INTL TRADE COMPLIANCE 3
  • HII
  • Pascagoula, MS FULL_TIME
  • MGR INTL TRADE COMPLIANCE 3 Location: Pascagoula, Mississippi, United States Date: Sep 7, 2023 Req ID: 34261 Team: 62 Contracts Administration Entity: Ingalls Shipbuilding US Citizenship Required for ...
  • 15 Days Ago

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Assistant manager
  • Kingdom Foods LLC - McAlister's Deli Franchisee
  • Lucedale, MS FULL_TIME
  • The Assistant Manager contributes to the success of the business and has responsibility, through the direction and control of restaurant operations, to grow sales, ensure a positive guest experience a...
  • 14 Days Ago

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Payroll Manager
  • Singing River Health System
  • Pascagoula, MS OTHER
  • Payroll ManagerSinging River Health System - Gautier | Full-Time | Days | United States Position Summary:The Payroll Manager will oversee and supervise the organization’s payroll functions, ensuring p...
  • 14 Days Ago

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General Manager
  • McAlister's Deli
  • Lucedale, MS FULL_TIME
  • Position Overview: The General Manager drives success of the restaurant through the direction and control of operations that ensure a positive guest experience and company profitability. The General M...
  • 15 Days Ago

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Hiring Manager
  • FirstLight Home Care
  • Petal, MS FULL_TIME
  • The Hiring Manager is responsible for hiring, on-boarding and training care team staff. This individual directly interfaces with applicants to determine a good fit for our exceptional care team. Quali...
  • 15 Days Ago

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0 Compliance Manager (Banking) jobs found in Pascagoula, MS area

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 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
  • Gulfport, MS
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 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
  • Gulfport, MS
  • 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
  • Gulfport, MS
  • 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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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Gautier, MS
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Vancleave, MS
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Irvington, AL
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

Pascagoula is a city in Jackson County, Mississippi, United States. It is the principal city of the Pascagoula Metropolitan Statistical Area, as a part of the Gulfport–Biloxi–Pascagoula Combined Statistical Area. The population was 22,392 at the 2010 census, down from 26,200 at the 2000 census. As of 2016 the estimated population was 21,981. It is the county seat of Jackson County. Pascagoula is a major industrial city of Mississippi, on the Gulf Coast. Prior to World War II, the town was a sleepy fishing village of about 5,000. The population exploded with the war-driven shipbuilding industry...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$67,759 to $104,107
Pascagoula, Mississippi area prices
were up 1.2% 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