Compliance Manager (Banking) jobs in Topeka, KS

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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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Topeka, KS FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Eight paid holidays annually, five sick days, and four personal days
    • Vacation time offered at an accrual rate of 3. 08 hours biweekly. Unused vacation is only paid out where required by law.

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1195160
  • 13 Days Ago

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Commercial Banking Officer
  • Landmark National Bank
  • Topeka, KS FULL_TIME
  • When you work at Landmark, you will find we are all about Culture, Connection, and Contribution. You will build relationships beyond transactions and work with people who want to be better every day. ...
  • 18 Days Ago

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Commercial Banking Officer - Topeka
  • Landmark National Bank
  • Topeka, KS OTHER
  • Job Details Job Location: Topeka River Hills - Topeka, KS Position Type: Full Time Education Level: Bachelor's Degree Salary Range: Undisclosed Travel Percentage: Up to 25% Job Shift: Day Job Category...
  • 18 Days Ago

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Compliance Officer
  • Astra Bank
  • Abilene, KS FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 18 Days Ago

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Compliance Officer
  • Astra Bank
  • Chapman, KS FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 18 Days Ago

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Compliance Officer
  • Astra Bank
  • Scandia, KS FULL_TIME
  • Job Summary: Compliance Officer is responsible for developing, implementing and administrating all aspects of the Bank’s Compliance Management Program. This position plans, organizes and controls the ...
  • 20 Days Ago

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0 Compliance Manager (Banking) jobs found in Topeka, KS area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Topeka, KS
  • 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

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IT Project Manager
  • Advantage Tech
  • Topeka, KS
  • Brief Description of Job Duties: Advantage Tech is looking for a Project Manager responsible for the initiation, plannin...
  • 4/26/2024 12:00:00 AM

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Finance Manager
  • Fun Town RV
  • Lawrence, KS
  • Position is physically located in Ottawa KS. Fun Town RV was founded in 2010 and has grown substantially over the last t...
  • 4/26/2024 12:00:00 AM

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Marketing Digital Channel Project Manager
  • System One
  • Topeka, KS
  • Marketing Digital Channel Project Manager Employment Type: Full Time Date Posted: 3/7/2024 Location: Remote Pay Range: N...
  • 4/24/2024 12:00:00 AM

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Chief Compliance Officer
  • Confidential
  • Topeka, KS
  • Chief Compliance OfficerAbout the CompanyWell-regarded public school districtIndustryEducation ManagementTypeEducational...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Topeka, KS
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

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Manager, International Accounting and External Reporting
  • Cardinal Health
  • Topeka, KS
  • **_What International Accounting and External Reporting contributes to Cardinal Health_**This role oversees US GAAP acco...
  • 4/22/2024 12:00:00 AM

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Treasury Management Officer II
  • Simmons Bank
  • Topeka, KS
  • Treasury Management Officer III page is loaded Treasury Management Officer III Apply locations Kansas City, MO time type...
  • 4/22/2024 12:00:00 AM

Topeka (/toʊˈpiːkə/; Kansa: Tó Pee Kuh) is the capital city of the U.S. state of Kansas and the seat of Shawnee County. It is situated along the Kansas River in the central part of Shawnee County, in northeast Kansas, in the Central United States. As of the 2010 census, the city population was 127,473. The Topeka Metropolitan Statistical Area, which includes Shawnee, Jackson, Jefferson, Osage, and Wabaunsee counties, had a population of 233,870 in the 2010 census. The name Topeka is a Kansa-Osage sentence that means "place where we dug potatoes", or "a good place to dig potatoes". As a plac...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,062 to $109,182
Topeka, Kansas 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