Compliance Manager (Banking) jobs in Petersburg, VA

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 Officer
  • Brunswick County Public Schools
  • Lawrenceville, VA FULL_TIME
  • The candidate for this position will ensure compliance with state and federal laws, regulations, and guidelines pertaining to special education by assisting with the coordination and monitoring of timelines, case conference committee meetings, and implementation of IEP’s and supplementary /related services.

    Direct Accountability and Report: Works under the supervision of the Director of Pupil Personnel Services who is responsible for the supervision and coordination of special education programs and policies. An annual evaluation will be based on the job description, district and personal goals as well as objectives specific to the school or the position.

    Qualifications:

    • Hold a minimum of a Bachelor’s degree from an accredited institution with an endorsement in Special Education
    • Hold a current Virginia Provisional, Graduate, or Post Graduate Professional License or be eligible for one

    Experience:

    • Minimum of three (3) years of successful full time teaching experience in a special education setting
    • Successful supervisory experience in a special education setting is preferred
    • Hold a valid Virginia Driver’s License

    Responsibilities:

    • Serve as a liaison between families and private day providers.
    • Collaborate to complete Individualized Education Plans (IEPs).
    • Attend IEP meetings as needed.
    • Conduct student observations as needed.
    • Develop and assist with the implementation of Functional Behavior Assessments and Behavior Intervention Plans.
    • Coordinate related services, transportation, and other supports required to access FAPE.
    • Coordinate and conduct educational evaluations.
    • Complete Child and Adolescent Needs and Strengths (CANS) to support decision making, including level of care and service planning, participating in interagency meetings, and collaborating with outside service providers.
    • Coordinate with school administrators to assist with special education student achievement and compliance matters.
    • Be or be able to become MANDT certified.
    • Attend relevant professional development.
    • Assist in planning and implementing staff development regarding compliance issues.
    • Plans, trains, implements, and monitors a comprehensive system for auditing special education records to ensure compliance with state and federal laws and regulations.
    • Provide systematic communication among special and general education personnel.
    • Maintain thorough documentation of concerns for special education students.
    • Collaborate with the School Testing Coordinators to schedule and ensure correct testing materials and accommodations are implemented for special education students.
    • Demonstrate highly effective oral and written communication skills.
    • Demonstrate ability to solve problems and make decisions.
    • Demonstrate openness to giving and receiving frequent feedback.
    • Ability to maintain emotional control under stress.
    • Ability to work urgently in a fast-paced and results-oriented environment.
    • Ability to juggle multiple tasks and initiatives at once.
    • Demonstrate the ability to work on a team.
    • Demonstrate a dedication to learn, grow, and develop as a professional.
    • Perform other duties as assigned by the Director of Pupil Personnel Services.

    Primary Location: Central Services

    Salary Range: $47,586 - $67,926

    Position Type: Full Time, Certified, Grant Funded, 11-month position

    Brunswick County Public Schools is committed to a policy of non-discrimination based upon race, color, national origin, religion, sex, disability, and age in administration of any of its educational programs, activities, or with respect to employment.

    Inquiries should be directed to Brunswick County Public Schools, Personnel Department, 1718 Farmers Field Road, Lawrenceville, Virginia 23868. Telephone: (434)848-3138 Ext. 4003.

    Please see the full job description at www.brunswickcps.org or contact Crystal Walker at 434-848-3138.

    Job Type: Full-time

    Pay: $47,586.00 - $67,926.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Paid time off
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Ability to Relocate:

    • Lawrenceville, VA 23868: Relocate before starting work (Required)

    Work Location: In person

  • 1 Month Ago

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Environmental Compliance Specialist
  • Commonwealth of VA Careers
  • Nottoway, VA FULL_TIME
  • Title: Environmental Compliance Specialist State Role Title: Environmental Specialist I Hiring Range: $50,000 - $61,000 Pay Band: 4 Agency: Department of Military Affairs Location: Blackstone, FTBAR A...
  • Just Posted

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Manager
  • Buffalo Wild Wings - Jones Group
  • Chester, VA FULL_TIME
  • Your personality and commitment to create something a little different for everyone plus Buffalo Wild Wing’s amazing offerings in Wings, Beer, and Sports equals Guest satisfaction! You’re the “go-to” ...
  • 5 Days Ago

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Manager
  • Dunkin' | OBX
  • Colonial Heights, VA FULL_TIME,PART_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • 29 Days Ago

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Manager
  • Buffalo Wild Wings
  • Colonial Heights, VA FULL_TIME
  • ManagerWe are a high-volume Sports Bar with National Recognition. A fast-paced environment providing the ultimate sports dining experience with WINGS, BEER, SPORTS!! The Restaurant Manager provides le...
  • 1 Month Ago

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Assistant Manager/Co-Manager
  • Rainbow
  • Hopewell, VA FULL_TIME
  • Rainbow USA is recognized as one of the fastest growing junior, kids, plus, and petite, specialty apparel retail chains and has grown to over 1,000 retail stores! We have multiple retail lines that pr...
  • 26 Days Ago

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0 Compliance Manager (Banking) jobs found in Petersburg, VA area

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Environmental Specialist (Construction)
  • Environmental Consultants (ECI)
  • Petersburg, VA
  • We are currently seeking a Construction Specialist to work with Dominion Energy on Transmission Construction Projects. T...
  • 4/23/2024 12:00:00 AM

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Principal Associate, Technology Risk Manager | Retail Bank
  • Capital One
  • Richmond, VA
  • Center 2 (19050), United States of America, McLean, Virginia Principal Associate, Technology Risk Manager | Retail Bank ...
  • 4/23/2024 12:00:00 AM

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Environmental Compliance Manager
  • Jd Ross Energy
  • University Of Richmond, VA
  • ??-????? ????????? ?????? ???????????? ?????????? ??? ??????????.A major energy infrastructure business in the Mid-Atlan...
  • 4/22/2024 12:00:00 AM

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Environmental Specialist (Construction)
  • Environmental Consultants (eci)
  • Virginia State University, VA
  • We are currently seeking a Construction Specialist to work with Dominion Energy on Transmission Construction Projects. T...
  • 4/22/2024 12:00:00 AM

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Charge RN
  • Fresenius Medical Care
  • Petersburg, VA
  • PURPOSE AND SCOPE: Functions as the hemodialysis team leader in the provision of chronic hemodialysis care and treatment...
  • 4/22/2024 12:00:00 AM

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Tax Credit Compliance Manager
  • KRS Holdings Inc
  • Richmond, VA
  • Job Description Job Description Do you love tax credit properties? Do you love reviewing files and compliance? Do you ha...
  • 4/21/2024 12:00:00 AM

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Systems Administrator
  • Crescens, Inc.
  • Richmond, VA
  • Job title : Systems Administrator Location: Richmond, VA Duration : 6+ months Type : Contract **Local Richmond, VA candi...
  • 4/21/2024 12:00:00 AM

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Cyber Risk and Compliance Manager
  • Exiger
  • Richmond, VA
  • The Cyber Risk and Compliance Manager will execute responsibilities within the Governance and Risk Management remit, inc...
  • 4/20/2024 12:00:00 AM

Petersburg is located at 37°12′46″N 77°24′1″W / 37.21278°N 77.40028°W / 37.21278; -77.40028 (37.21295, -77.400417). According to the United States Census Bureau, the city has a total area of 23.2 square miles (60.1 km2), of which 22.9 square miles (59.3 km2) of land and 0.2 square miles (0.5 km2) (1.1%) is water. Petersburg is located on the Appomattox River at the fall line, which marks the area where the Piedmont region (continental bedrock) and the Atlantic coastal plain (unconsolidated sediments) meet. The fall line is typically prominent where a river crosses its rocky boundary, as the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,519 to $114,494
Petersburg, Virginia 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