Compliance Manager (Banking) jobs in South Bend, IN

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
  • PIC Group Inc.
  • Niles, MI FULL_TIME
  • At PIC Group, Inc., our emphasis is on excellence. We recruit the strongest candidates in the power generation industry. As a global service provider, we continually seek talented individuals.

    Title: Compliance Manager
    Position Type: Direct Hire
    Location: Niles, MI
    Reports to: Plant Manager
    Status: Non-Exempt

    Job Summary:
    The Compliance Manager has primary responsibility for the implementing the plant’s environmental, health, and safety (EH&S) requirements, as well compliance with NERC Standards applicable to the facility. The Compliance Manager shall become familiar with all plant permits and regulatory requirements that relate to EH&S and NERC matters. The Compliance Manager is required to provide an ongoing environmental and safety framework for the plant personnel by working closely with the plant employees and Plant Manager and the regulatory agencies to achieve practical and improved environmental and safety practices. The Compliance Manager is also responsible for managing and enforcing company, local, state, and federal rules, and regulations, as well as Owner and PIC Safety protocols at the plant. The Compliance Manager will also be responsible for creating, reviewing, revising, and implementing EH&S policies and procedures in compliance with local, state, and federal rules and regulations. The Compliance Manager reports directly to and supports the Plant Manager for PIC Group, Inc. and will provide recommendations and advice to the staff in the preparation of budgets and ensuring compliance objectives for the generation facility.

    Essential Duties and Responsibilities:
    • Support the plant to ensure continual compliance with all federal, state, and local regulations, as well as Owner and PIC Safety Protocols pertaining to EHS and NERC.
    • Assists the Plant Manager in developing a culture of compliance for the facility. Provides ownership for the creation and execution of a detailed compliance calendar.
    • Performing duties in a professional, courteous, and collaborative manner.
    • Provides key support for the periodic auditing of the facility.
    • Serves as the functional point-of-contact for interaction and support for various regulatory personnel.
    • Professionally supports the Plant Manager in all interactions with Stakeholders, such as Owners, Officials, and Regulatory Personnel.
    • Assist with reviewing and updating site-specific procedures.
    • Provide support to plant personnel with recommendations and guidance to solve problems, ensure compliance, and promote good governance.
    • Provide leadership in Incident Investigations and Root Cause Analysis.
    • Ensure compliance with regulatory training requirements and provide and/or coordinate EH&S training as needed.
    • Develop and submit monthly reports as necessary to ensure compliance.
    • Maintain open line of communication to Corporate EH&S Director, Corporate EH&S Coordinator, Plant Manager, and Project Manager.
    • Provide timely response to plant EH&S issues and requests for support.
    • Perform other duties as required and assigned.

    Job Requirements:
    • The successful candidate should be able to read and understand corporate programs, policies, procedures, and instructions specific to the O&M Agreement. Qualifications must include the following:
    • Must be proficient at professional business communications.
    • Proficient organizational skills and attention to detail a must.
    • Must have “team player” attitude with strong interpersonal skills. Ability to work well with a diverse workforce.
    • Maintain professional demeanor and ability to interact with regulatory agencies, plant personnel, and owners.
    • Strong organizational skills with the ability to meet deadlines and manage multiple tasks.
    • Demonstrated planning capabilities and the skills to analyze and interpret data to make sound recommendations to management.
    • Excellent communication, leadership, motivational, and teamwork skills required.
    • Excellent problem-solving skills to identify, analyze, and recommend solutions.
    • Strong computer skills with word processing, spreadsheets, presentation and other business and technical software used to increase personal productivity.

    Physical Requirements:
    • Duties require walking, standing, and sitting for extended periods of time, climbing vertical and inclined ladders and stairs, and lifting and carrying up to 50 lbs.
    • Must be able to use protective equipment correctly such as hard hats, safety glasses, ear protection, safety shoes, gloves, and vests as required.

    Education / Experience:
    • 5 year’s work experience in Compliance Management or Industrial Hygiene Management
    • Experience with NERC/PJM and State of Michigan preferred.
    • Experience in 29 CFR (OSHA General Industry) 40 CFR (EPA) and state requirements, preferred.
    • Experience in qualifying for OSHA Voluntary Protection Program preferred.

    PIC Group, Inc. offers competitive wages and benefits. We seek out and employ talented individuals who meet the qualifications for each position. Due to the large number of responses we receive to our postings, only those applicants with the required experience and qualifications will be contacted. PIC Group is an Equal Opportunity Employer.
  • 15 Days Ago

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Manager of Coding and Compliance - Hybrid
  • AC3, Inc
  • South Bend, IN FULL_TIME
  • POSITION: Manager, Coding & Compliance DEPARTMENT: Revenue Cycle Management FLSA STATUS: Exempt REPORTS TO: Sr. Manager, Revenue Cycle Operations & Integration WHO WE ARE: AC3 was founded by practicin...
  • 8 Days Ago

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Human Resource Compliance Manager
  • A Rosie Place for Children
  • South Bend, IN FULL_TIME
  • Where love, care, and fun live ANNOUNCEMENT: Leadership opportunity with NFP organization in South Bend, Indiana A Rosie Place for Children is Hiring a Leadership Position in Human Resources! A Rosie ...
  • 28 Days Ago

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Compliance Program Manager & Associate Program Director
  • University of Notre Dame
  • Notre Dame, IN FULL_TIME
  • Compliance Program Manager & Associate Program Director University of Notre Dame The University of Notre Dame (ND.jobs) is accepting applications for a Compliance Program Manager & Associate Program D...
  • 19 Days Ago

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Branch Banking Client
  • Flagstar Bank
  • Rochester, IN FULL_TIME
  • Position Title Branch Banking - Client Consultant II Location Rochester (Rochester, IN) Job Summary The Branch Banking Client Consultant II provides best in class experience by resolving concerns and ...
  • 10 Days Ago

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Branch Banking Client
  • Flagstar Bank
  • Granger, IN FULL_TIME
  • Position Title Branch Banking - Client Consultant II Location University Park (Granger, IN) Job Summary The Branch Banking Client Consultant II provides best in class experience by resolving concerns ...
  • 13 Days Ago

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0 Compliance Manager (Banking) jobs found in South Bend, IN area

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Residential Construction Manager
  • Allen Edwin Homes
  • LaPorte, IN
  • Job Description Job Description What You’ll Do: Due to growth, we are looking to add to our Construction Management team...
  • 4/18/2024 12:00:00 AM

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Marketing & Event Coordinator, South Bend, IN
  • 1st Source Corporation
  • South Bend, IN
  • ** Marketing & Event Coordinator, South Bend, IN** **Job Category****:** Marketing **Requisition Number****:** COORD0018...
  • 4/18/2024 12:00:00 AM

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Director Application Services
  • Career Connections, LLC.
  • South Bend, IN
  • Director, Application Services ***HYBRID work schedule with onsite work in South Bend required - this is NOT a remote ba...
  • 4/17/2024 12:00:00 AM

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Director Application Services
  • Career Connections Llc.
  • South Bend, IN
  • Director, Application Services HYBRID work schedule with onsite work in South Bend required - this is NOT a remote based...
  • 4/14/2024 12:00:00 AM

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Cert Medical Asst Scribe (BMG)
  • Beacon Health System
  • South Bend, IN
  • Full-time 2235 Cleveland Road Nursing Support Day $2,500.00 Sign-On Bonus The purpose of this position is to handle time...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Bremen, IN
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Dowagiac, MI
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Mishawaka, IN
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/8/2024 12:00:00 AM

South Bend is a city in and the county seat of St. Joseph County, Indiana, United States, on the St. Joseph River near its southernmost bend, from which it derives its name. As of the 2010 census, the city had a total of 101,168 residents; its Metropolitan Statistical Area had a population of 318,586 and Combined Statistical Area of 721,296. It is the fourth-largest city in Indiana, serving as the economic and cultural hub of Northern Indiana. The highly ranked University of Notre Dame is located just to the north in unincorporated Notre Dame, Indiana and is an integral contributor to the reg...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,138 to $110,835
South Bend, Indiana 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