Compliance Manager (Banking) jobs in Sierra Vista, AZ

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
  • TUCSON JEWISH COMMUNITY CENTER
  • Tucson, AZ FULL_TIME
  • Compliance Manager – Tucson JCC Disability Program Services

    PT/FT: Full-time

    Hours: 8am-4pm M-F

    Programs: 1. Taglit - Tucson JCC Main Campus at 3800 E River Rd, Tucson, AZ 85718 2. Arts for All - Tucson JCC Oracle Location 2520 N. Oracle Tucson AZ 85705

    DESCRIPTION:

    Disability Program Services (DPS) Compliance Manager

    Job Description / Outline

    Supervisor: Sr. Director of Disability Program Services

    A primary function of this and every other job at the “J” is to ensure by whatever rational and legal means necessary that each member, guest, and visitor leaves the “J” feeling just a little better than when they arrived. The DPS Compliance Manager provides administrative support and customer service to ensure compliance with the Division of Developmental Disabilities (DDD) and other state regulations. The DPS Compliance Manager will provide direct service to members when necessary.

    Position Responsibilities:

    • Responsible for maintaining all staff and participant files (including summer camp staff and participants) and all departmental records, data collection sheets, and documentation. This includes incident and accident reports, background checks, and licensure/contract renewal documentation. Accuracy and compliance must be maintained at every step for files, records, data collection, background checks, and documentation.
    • Responsible for monitoring and regularly auditing all records and documentation, completing an audit report of all findings, and follow-up on any issues/discrepancies to ensure needed corrective action has been taken. This includes scheduling required staff DDD training and updating staff files after training completion.
    • Responsible for maintaining all databases including Therap, Focus, EVV, and other DDD sites.
    • Schedules all participants’ quarterly Person-Centered Service Plans (PCSP) with DPS staff for attendance and goal setting.
    • Provides Arts for All and Taglit Directors with compliance related information and communication needed for participants’ quarterly PCSP meetings.
    • Responsible for maintaining all DDD billing requirements including maintaining sign-in sheets, inputting monthly data and reports, submitting monthly billing to accounting, and billing rejections and follow-up.
    • Assistance with DDD contract renewal and addendums and any other compliance related communication and agreements.
    • Will communicate and interact with families (and participants) and work collaboratively with other JCC departments.
    • Provide assistance with developing ongoing education and training as needed.
    • Will attend DPS staff and leadership meetings and fulfill other responsibilities as assigned.
    • Personal conduct should always be professional, including being a positive role model for participants, employees, co-workers, the community, and management.

    Qualifications

    • Experience working with people with developmental disabilities
    • Bachelor’s Degree in related field (preferred)
    • Strong written and oral communication skills
    • Excellent organization skills
    • CPR/First-aid, Article 9 Certification, Abuse and Neglect Certification, Fingerprint Clearance Card (all can be obtained after hire)

    This position is a full-time position and is covered by the Code of Personnel Practices. EOE.

    Pay Rate: $17 per hour

    Schedule: 8-hour shift; Monday to Friday

    Locations: Tucson JCC’s Taglit Program (3800 E. River Rd. 85718) and Arts for All Program (2520 N. Oracle Rd 85705)

    Benefits

    • Health insurance
    • Dental insurance
    • Employee assistance program
    • Paid time off
    • Professional development assistance
    • Vision insurance

    Tucson J DEI Statement

    At the Tucson J, we strive to be a team where everyone is involved, respected, and heard. We recognize the value of all identities, abilities, and experiences, creating a work-place environment where employees feel empowered to be their full selves. An empowerment that resonates a positive impact on our team, and the community we serve. Be you, with us!

    Accommodations Statement

    The Tucson J is committed to the inclusion of all people of all identities. As part of this commitment, we will work with any employee who believes reasonable accommodation will greatly benefit their ability to be a successful member of the Tucson J team.

    Job Type: Full-time

    Pay: $17.00 per hour

    Expected hours: 40 per week

    Benefits:

    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Paid time off
    • Professional development assistance
    • Vision insurance

    Schedule:

    • Monday to Friday

    Work Location: In person

  • 3 Days Ago

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Project Manager II / Compliance
  • Critical Path Institute (C-Path)
  • Tucson, AZ FULL_TIME
  • ABOUT CRITICAL PATH INSTITUTE (C-PATH) Critical Path Institute (C-Path) is a nonprofit engaged in the creation of partnerships and innovative processes that improve human health by reducing the time, ...
  • Just Posted

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Project Manager II - Compliance
  • Critical Path Institute (C-Path)
  • Tucson, AZ FULL_TIME
  • ABOUT CRITICAL PATH INSTITUTE (C-PATH) Critical Path Institute (C-Path) is a nonprofit engaged in the creation of partnerships and innovative processes that improve human health by reducing the time, ...
  • 4 Days Ago

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Prevention of Sexual Abuse and Compliance Manager
  • RITE OF PASSAGE
  • Oracle, AZ FULL_TIME
  • Are you looking for a rewarding career where you can help improve the lives of at-risk youth? We’re hiring a Bilingual PSA/Compliance Coordinator at Sycamore Canyon Academy in Oracle, AZ, an affiliate...
  • 1 Month Ago

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Compliance Business Control Sr. Manager (VP/Hybrid)
  • Hispanic Technology Executive Council
  • Tucson, AZ FULL_TIME
  • The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contribu...
  • 18 Days Ago

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Commercial Banking Representative II
  • First Interstate Bank
  • Tucson, AZ FULL_TIME
  • **If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal.This position is located at ourTucson, AZ branch.What's Important to YouWe know your career is just ...
  • 12 Days Ago

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0 Compliance Manager (Banking) jobs found in Sierra Vista, AZ area

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Youth Behavioral Health Technician BHT
  • A-Line Staffing Solutions
  • Sierra Vista, AZ
  • Job Description Job Description A-Line Staffing is now hiring Youth Behavioral Health Paraprofessional (BHPP) in Sierra ...
  • 4/25/2024 12:00:00 AM

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Youth Behavioral Health Paraprofessional (BHPP)
  • A-Line Staffing Solutions
  • Sierra Vista, AZ
  • Job Description Job Description A-Line Staffing is now hiring Youth Behavioral Health Paraprofessional (BHPP) in Sierra ...
  • 4/25/2024 12:00:00 AM

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Finance Analyst
  • Bally's
  • Douglas, AZ
  • Ballys Interactive is the digital arm of one of the worlds leading entertainment providers, with tens of millions of pla...
  • 4/23/2024 12:00:00 AM

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ACCOUNTANT I/II - GRANTS ADMINISTRATOR
  • City of Sierra Vista, AZ
  • Sierra Vista, AZ
  • Salary : $61,412.00 - $106,450.00 Annually Location : Sierra Vista, AZ Job Type: FULL-TIME Job Number: 02 06 24 REQ 1290...
  • 4/23/2024 12:00:00 AM

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Network Engineering Lead
  • Trace Systems
  • Sierra Vista, AZ
  • Overview:Job Title: Network Engineering LeadJob Location: Ft. Huachuca, AZSecurity Clearance: An active, in-scope US Gov...
  • 4/23/2024 12:00:00 AM

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Construction/Maintenance Administrator
  • First West Properties Corporation
  • Sierra Vista, AZ
  • Job Description Job Description First West Servicing Corporation is looking for an experienced Construction and Maintena...
  • 4/23/2024 12:00:00 AM

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Archaeologist
  • Versar Global Solutions
  • Sierra Vista, AZ
  • Position Summary Versar Inc. is hiring a Archeologist to provide a broad range of cultural resources management support ...
  • 4/22/2024 12:00:00 AM

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Part- Time Affordable Community Director - Non-Exempt
  • FPI Management, Inc.
  • Sierra Vista, AZ
  • Company Description Multifamily Property Management Job Description The Community Director (Non-Exempt) is fully account...
  • 4/21/2024 12:00:00 AM

Sierra Vista is a city in Cochise County, Arizona, United States. As of the 2010 census the population of the city was 43,888. The city is part of the Sierra Vista-Douglas Metropolitan Area, with a 2010 population of 131,346. Fort Huachuca, a U.S. Army post, is located in the northwest part of the city. Sierra Vista, which is Spanish for "Mountain Range View", is located 75 miles (121 km) southeast of Tucson and serves as the main commercial, cultural, and recreational hub of Cochise County. Sierra Vista is located in southwestern Cochise County at 31°32′44″N 110°16′35″W / 31.54556°N 110.276...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,138 to $110,835
Sierra Vista, Arizona area prices
were up 2.5% 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