Compliance Manager (Banking) jobs in Peoria, 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)

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Compliance & Quality Manager
  • Advanced Medical Transport
  • Peoria, IL OTHER
  • Job Details

    Job Location:    Peoria Market - Peoria, IL
    Position Type:    Full Time
    Salary Range:    Undisclosed

    Description

    Join Team AMT! Now hiring for Compliance and Quality Manager!

    Advanced Medical Transport (AMT) is the premier provider of emergency and scheduled ambulance services in Central and Western Illinois, as well as parts of Iowa. AMT is a private, not-for-profit organization operated for community benefit. 

    Join our team as the Compliance and Quality Manager. Working with the Director of Compliance and Quality as well as a team of peer auditors and compliance and quality coordinators, this position is responsible for the training, development and implementation of the Corporate Compliance Programs and the training of new employees in documentation. The Compliance and Quality Manager will complete and oversee chart review for a variety of purposes and identify areas requiring further education and follow-up for clinical field providers.

    • Annually reviews and updates the Compliance and the HIPAA manuals
    • Ensures annual compliance and HIPAA training is completed company-wide; conducts new hire compliance and documentation training while maintaining logs of all training
    • Executes and tracks Business Associate Agreements when necessary
    • Completes compliance audits and participate in annual risk assessment as assigned by the Compliance Officer
    • Maintains charting signature logs for all markets/companies
    • Assists with the investigation and reporting of all alleged protected health information breaches for all markets/companies
    • Maintains tracking of and communication with employees regarding mandated reporting incidents (DCFS, Elder Abuse, Nursing Home Neglect, etc) for all markets/companies
    • Serves as a point contact for the receipt of employee subpoenas between requesting agencies and employees for all markets/companies
    • Pulls the ePCR and saves in the compliance drive for crew if necessary
    • Participates in reviewing and cleaning monthly data for key performance indicators in all markets/companies as directed by the Director of Quality Improvement and Compliance
    • Trains new employees in documentation expectations up to four times monthly during new employee onboarding for all markets/companies
    • Oversees the clinical operational component and care concern investigation of the Peer Documentation Audit in all markets/companies
    • Completes chart audits for any assigned clinical quality audit in all markets/companies (includes, but not limited to, new employee audit, newly licensed paramedic audit, peer audit, DEI audit, system required audit, critical care audit, etc.) as directed by the Director of Quality Improvement and Compliance
    • Develops, tracks, assigns, and ensures completion of the revision process related to identified clinical protocol fall-outs or care concerns in all markets/companies
    • Assists with the development and implementation of clinical training programs via collaboration with the Director of the Training and Research Institute
    • Serves as a member of the Race to the Top committee
    • Identifies, outlines, and prepares monthly clinical care case studies for presentation to field staff in all markets/companies
    • Oversees task delegation and completion/work performance of peer auditor staff and Quality and Compliance Coordinator staff
    • Completes other duties as assigned by the Director of Quality Improvement and Compliance

     

    Qualifications


    • Valid high school diploma or equivalent.
    • Valid Illinois Department of Public Health Emergency Medical Technician-Paramedic Licensure or Pre-Hospital Registered Nurse Licensure (or the ability to immediately obtain upon hire).
    • Valid Driver’s License.
    • Proficiency in Microsoft Word, Microsoft Excel, Microsoft PowerPoint, and Outlook.
    • Minimum of five years of advanced life support (ALS) experience in a high-performance system.
    • Minimum of two years of experience as a critical care provider evident by completion of an accredited collegiate pre-hospital critical care program or through professional critical care certification through FP-C, CCP-C, CTRN, or CFRN.
    • Maintenance of practice in good standing at a CCT level in a minimum of one AMT respective EMS system (PAEMS, MEMS, ECIEMS, Trinity) within 90 days of hire.
    • Completion of a minimum of an associate degree within two years of hire.
  • 3 Days Ago

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Market Manager, Senior Vice President- Commercial Banking
  • Hickory Point Bank
  • Peoria, IL FULL_TIME
  • Grow with us. If you are interested in growing your career within the financial industry, don't miss this opportunity. When you work at Hickory Point Bank & Trust, you're surrounded by people who are ...
  • 1 Month Ago

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IT Regulatory, Compliance, and Audit Manager
  • Green Mountain Power
  • Vermont, IL FULL_TIME
  • Green Mountain Power is seeking an experienced Regulatory, Compliance, and Audit Manager to join its IT Security Operations Team. In this position you will play a critical role in ensuring the organiz...
  • 1 Month Ago

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LANDFILL GAS TECHNICIAN
  • Monitoring, Control and Compliance Inc.
  • Bloomington, 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...
  • 14 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • La Salle, 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...
  • 1 Month Ago

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Compliance Auditor
  • OSF HealthCare
  • Peoria, IL FULL_TIME
  • OverviewExpected pay for this position is $32.87 - $38.66/hour. Actual pay will be determined by experience, skills and internal equity. POSITION SUMMARY: The Compliance Auditor responds to suspected,...
  • 3 Days Ago

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

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Senior Mechanical Engineer
  • Net2Source Inc.
  • Peoria, IL
  • Job Title: Mechanical Engineer Location: Peoria, IL Duration: 6 months MINIMUM QUALIFICATIONS: Accredited Bachelor's deg...
  • 4/23/2024 12:00:00 AM

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RN- Neurology Clinic
  • Carle Foundation Hospital
  • Peoria, IL
  • * Clinical Excellence/Patient CareAssist provider and other clinical staff with obtaining basic vital information prepar...
  • 4/23/2024 12:00:00 AM

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RN - Cardiology Clinic
  • CARLE
  • Peoria, IL
  • Under the direction of a health care provider, Clinical Nurse RN, is responsible for the delivery of patient care that p...
  • 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
  • Peoria, IL
  • 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 (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Peoria, IL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Peoria, IL
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/21/2024 12:00:00 AM

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Radiologic Technologist (Rad Tech) - Express Care
  • CARLE
  • Peoria, IL
  • The Clinical Care Attendant is responsible for assisting the Physician, Nurse Practitioner, and Physician Assistant (col...
  • 4/19/2024 12:00:00 AM

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Radiologic Technologist (Rad Tech) - Express Care
  • CARLE
  • Washington, IL
  • The Clinical Care Attendant is responsible for assisting the Physician, Nurse Practitioner, and Physician Assistant (col...
  • 4/19/2024 12:00:00 AM

Peoria (/piˈɔːriə/ pee-OR-ee-ə) is the county seat of Peoria County, Illinois, and the largest city on the Illinois River. Established in 1691 by the French explorer Henri de Tonti, Peoria is the oldest European settlement in Illinois, and is named after the Peoria tribe. As of the 2010 census, the city was the seventh-most populated in Illinois (and the third largest outside the Chicago metropolitan area), with a population of 115,007. The Peoria Metropolitan Statistical Area had a population of 373,590 in 2011. Until 2018, Peoria was the global and national headquarters for Caterpillar Inc.,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,905 to $113,549
Peoria, 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