Compliance Manager (Banking) jobs in Toledo, OH

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)

O
Financial Center Manager
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • Description

    • Paid vacation available at start  
    • 5 PTO Days 
    • Paid Holidays
    • Monday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm 

    The Old Fort Banking Company 

    The Old Fort Banking Company is an employee-owned and operated financial institution, and a privately held subsidiary of Gillmor Financial Services, Inc. Established in 1916, the bank is headquartered in Tiffin, Ohio. Old Fort Bank is known for our strong relationships with our clients and communities we serve. We have:

    •  More than 100 associates
    •  Approximately 27,541 clients
    •  10 financial centers located in Bettsville, Clyde, Findlay, Fostoria, Fremont, Old Fort, Sugarcreek Township, Tiffin and Xenia.


    Our Community is Our Cause


    As a community-first bank, Old Fort Banking Company is proud to be a resource for local groups, organizations, and businesses. From charitable donations to sponsorships and involvement at local events, we take the time to help our communities thrive. Because when they succeed, we all do. It's about more than banking to us — it's about improving the places we call home.

    We have established ourselves as a high performing community bank, measured in terms of our reputation for extraordinary client service, our ability to attract and retain the best and brightest people, and for the superior financial results we produce.


    Client Focused

    At OFBC we are focused on our client relationships. As an FCM, you report to the V.P. of Retail Banking and are a critical contact for our clients. You are client focused, ensuring all visitors feel welcome the moment they walk in the door by helping clients with all their retail and commercial banking needs. In addition, FCM’s, through their conversations with the clients, listen to uncover financial needs and transition clients to business partners to further assist, you act as a resource in identifying and resolving client servicing issues through strong client relationship skills. The Financial Center Manager is responsible for leading and coaching the Financial Center team to provide an excellent client experience while delivering on key sales & service initiatives. The FCM will lead an atmosphere where only appropriate products and services are recommended, one where each associated is valued and adheres to our core values.




    Requirements

    • Leads Financial Center Associates and activities to ensure production, campaign and referral goal achievement.
    • Coach and develop associates through regularly scheduled conversations and annual reviews. 
    • Develop and retain new consumer and small business relationships. 
    • Lead a team that regularly partners with other lines of business. 
    • Oversee Financial Center Operations including: opening and closing, policy and procedures, security protocols, approvals and overrides. 
    • Originate and process new loan applications. 
    • Assist the team with client transactions, new accounts and established phone protocols. 
    • Ensures Associates understanding of Bank Products and Services.
    • Remain compliant with bank guidelines, policies, procedures, regulatory and BSA requirements.
    • Excellent communication skills, computer skills, accuracy, flexibility, ability to handle high stress situations, regular and predictable attendance, exercise discretion and good judgment, follow direction. 
    • Bachelor’s degree or equivalent work experience. Three to five years of experience in a financial institution.



  • 1 Day Ago

C
Manufacturing Compliance Manager
  • Civil & Environmental Consultants, Inc.
  • Toledo, OH FULL_TIME
  • Overview At Civil & Environmental Consultants, Inc. (CEC), every member of our team has a personal stake in ensuring the success of our clients. As employee-owners of the firm, we are all personally a...
  • 1 Month Ago

O
Client Service Representative
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • DescriptionPaid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm The Old Fort Banking CompanyThe Old Fort Banking Company ...
  • 18 Days Ago

O
Client Service Representative
  • Old Fort Banking Co
  • Fremont, OH FULL_TIME
  • DescriptionPaid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm The Old Fort Banking CompanyThe Old Fort Banking Company ...
  • Just Posted

O
Marketing Director
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • DescriptionJob Description:Paid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:00 am to 5:00 pm The Old Fort Banking Company is an employee-owned and operated financial institut...
  • 1 Month Ago

O
Client Service Representative Part-Time Float
  • Old Fort Banking Co
  • Old Fort, OH PART_TIME
  • DescriptionThe Old Fort Banking CompanyThe Old Fort Banking Company is an employee-owned and operated financial institution, and a privately held subsidiary of Gillmor Financial Services, Inc. Establi...
  • 1 Month Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Toledo, OH area

O
Toledo OH Area Multi-Unit Studio Manager
  • Orangetheory Fitness | Thrive Venture Group
  • Toledo, OH
  • Company Description Thrive Venture Group is a leading fitness and sales operation headquartered in Rocky River, Ohio. We...
  • 4/26/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

D
Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/26/2024 12:00:00 AM

B
Compliance Clerk
  • Black & White Transportation
  • Toledo, OH
  • Job Description Job Description At Black & White Transportation, we are more than just a transportation company; we are ...
  • 4/25/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Toledo, OH
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/24/2024 12:00:00 AM

D
Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/24/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Toledo, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Toledo (/təˈliːdoʊ/) is a city in and the county seat of Lucas County, Ohio, United States. Toledo is in northwest Ohio, at the western end of Lake Erie bordering the state of Michigan. The city was founded in 1833 on the west bank of the Maumee River, and originally incorporated as part of Monroe County, Michigan Territory. It was re-founded in 1837, after conclusion of the Toledo War, when it was incorporated in Ohio. After the 1845 completion of the Miami and Erie Canal, Toledo grew quickly; it also benefited from its position on the railway line between New York City and Chicago. The first...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$74,212 to $114,022
Toledo, Ohio 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