Compliance Manager (Banking) jobs in Sun City, 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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Construction Site Safety Manager
  • Compliance Systems Management
  • Phoenix, AZ FULL_TIME
  • Position: Construction Site Safety Manager
    Location: Phoenix, AZ
    Duration: 2-3 months

    Job Description:
    We are seeking a highly motivated and experienced Construction Site Safety Manager to join our team on a construction project in Phoenix AZ. The Construction Site Safety Manager will represent our client, an electrical contractor, and will be responsible for ensuring the safety of all construction site personnel and the general public, as well as compliance with all applicable safety regulations and industry best practices.
    Responsibilities:


    • Develop and implement site-specific safety plans, policies, and procedures.
    • Conduct daily safety meetings and inspections to identify and address potential hazards.
    • Investigate and report on incidents, near misses, and accidents, including root cause analysis and corrective action planning.
    • Provide safety training to all site personnel, including new hires and subcontractors.
    • Ensure that all site personnel are aware of and follow safety policies and procedures.
    • Maintain accurate and up-to-date safety records, including training records and incident reports.
    • Coordinate with project management to ensure that safety considerations are integrated into all aspects of the project.
    • Collaborate with local regulatory agencies to ensure compliance with all applicable safety regulations.
    • Act as a liaison between the project team and local regulatory agencies on safety-related matters.

    Qualifications:


    • Bachelor's degree in Occupational Health and Safety or a related field, or equivalent experience.
    • OSHA 500, OSHA 510 or equivalent certifications
    • CHST preferred
    • Minimum of 5 years of experience in construction safety management.
    • Knowledge of OSHA and other relevant safety regulations.
    • Experience conducting safety inspections, investigations, and training.
    • Strong communication and leadership skills.
    • Ability to work independently and as part of a team.
    • Proficient in Microsoft Office and other relevant software.
    • Valid driver's license and reliable transportation.
    We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
  • 21 Days Ago

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Information Security Program Manager (Hybrid)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Phoenix, AZ FULL_TIME
  • Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals w...
  • 1 Day Ago

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Banking Center Manager at Goodyear
  • Comerica Bank
  • Goodyear, AZ FULL_TIME
  • Banking Center Manager I The Banking Center Manager role will be responsible for the overall leadership, management and success of a Retail Banking Center. This role will be accomplished by committing...
  • 1 Day Ago

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Assistant Banking Center Manager
  • Banterra
  • Glendale, AZ FULL_TIME
  • Sun Canyon Bank is a Division of Banterra Bank. Summary: Responsible for assisting the Banking Center Manager in all phases of banking center operations to include the oversight of all banking center ...
  • 12 Days Ago

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Assistant Banking Center Manager
  • Banterra
  • Sun, AZ FULL_TIME
  • Sun Canyon Bank is a Division of Banterra Bank. Summary: Responsible for assisting the Banking Center Manager in all phases of banking center operations to include the oversight of all banking center ...
  • 16 Days Ago

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Compliance Manager
  • Connected Internal Job Board
  • Phoenix, AZ FULL_TIME
  • About Us Connected International, Inc. (Connected Cannabis Co.) is a leading vertically integrated cannabis company based in Sacramento and operating in California, Arizona, and Florida. With over 11 ...
  • 6 Days Ago

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0 Compliance Manager (Banking) jobs found in Sun City, AZ area

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Glendale, AZ
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/28/2024 12:00:00 AM

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AVP, Deposits Risk
  • Synchrony Financial
  • Phoenix, AZ
  • Job Description: Role Summary/Purpose: This role will contribute to consumer compliance and operational risk oversight o...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Glendale, AZ
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Glendale, AZ
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Account Manager
  • GTN Technical Staffing and Consulting
  • Scottsdale, AZ
  • Account Manager HIGHLIGHTS Location: Scottsdale, AZ 85255 Position Type: Direct Hire Hourly / Salary: $75-85K/yr. Based ...
  • 3/25/2024 12:00:00 AM

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Regional Safety Manager
  • PGW Auto Glass
  • Glendale, AZ
  • Job Summary: The Regional Safety Manager will lead the development, implementation and management of all safety, health ...
  • 3/25/2024 12:00:00 AM

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Bad Debt Collector
  • RSI ENTERPRISES INC
  • Glendale, AZ
  • The job of the Recovery Specialist is to make outbound calls, receive incoming calls; all with the purpose of resolving ...
  • 3/25/2024 12:00:00 AM

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Financial Crime Data Analyst
  • Hamlyn Williams
  • Phoenix, AZ
  • Overview: We're currently working with a regional bank as they look to add a Financial Crimes Compliance Modeling Analys...
  • 3/24/2024 12:00:00 AM

Sun City is a census-designated place and unincorporated community in Maricopa County, Arizona, United States, that is within the Phoenix metropolitan area. The population was 37,499 according to the 2010 census. Its adjoining sister city is Sun City West. Both cities are retirement communities popular with snowbirds. Sun City is located at 33°35′31″N 112°16′19″W / 33.59194°N 112.27194°W / 33.59194; -112.27194 (33.597439, −112.272052). According to the United States Census Bureau, the CDP has a total area of 14.6 square miles (38 km2), of which 14.5 square miles (38 km2) is land and 0.1 squ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$75,501 to $116,021
Sun City, Arizona area prices
were up 2.2% 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