Compliance Manager (Banking) jobs in Trenton, NJ

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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Banking Compliance Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview

    The CRA & Compliance Analyst is responsible for performing analysis and reviews to ensure compliance with the Community Reinvestment Act and the Compliance regulations applicable to the Bank; and aiding the CRA Officer and Compliance Officer in maintaining Satisfactory or better Community Reinvestment Act and Compliance regulatory ratings.

    Responsibilities

    • Maintain an ongoing monitoring program which will provide management with timely information about the Bank’s CRA compliance position and gaps in CRA delivery of services, products, and investments to allow management to modify its goals and activities as required to maintain a Satisfactory CRA compliance rating
    • Perform complex analysis, reporting and documentation in accordance with department and professional standards
    • Conduct compliance monitoring reviews that ensure compliance with laws, regulations, interpretations and rules governing operations.
    • Develop and maintain a broad knowledge of regulatory requirements to perform assigned tasks at an appropriate level
    • Develop and maintain a broad knowledge of the Bank’s policies and procedures necessary to identify deviations from policy
    • Track and analyze pending and new regulatory changes and their impact on the Bank; and update monitoring programs to review for those changes
    • Maintain records of CRA qualified products delivered, loans applied for and granted, and services provided within the CRA assessment area to facilitate periodic review of the bank’s CRA compliance level and CRA performance

    Qualifications

    Education and Experience

    • Minimum 3 years audit and/or compliance industry experience required
    • Bachelor’s degree in Business or related field preferred
    • Experience with Encompass, preferred
    • Experience with CRA Wiz, preferred
    • CRCM certification preferred, but may also work toward attaining such

     

    Skills and Competencies

    • Broad knowledge of banking regulations pertaining to Lending, Marketing, and Retail Operations
    • Knowledge of Bank policies and procedures in lending, deposit operations, and branch operations, and compliance requirements of marketing and disclosures
    • Strong analytical skills
    • Ability to prioritize tasks and manage multiple projects at one time
    • Ability to interact effectively with all levels of staff and management
    • Excellent interpersonal skills
    • Strong problem solving skills
    • Effective oral and written communication skills
    • Willingness to work flexible hours if necessary
    • Ability to work with a diverse group of professionals
    • Advanced computer skills utilizing Microsoft Word and Excel
  • 1 Month Ago

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Compliance Manager
  • BCT Partners
  • Trenton, NJ FULL_TIME
  • Company DescriptionBCT Partners is a diverse-led, multidisciplinary, international consulting firm that delivers a full range of research, consulting, training, technology, and analytics services. Our...
  • 1 Month Ago

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Community Banking Branch Manager - Doylestown
  • Firstrust Bank
  • Doylestown, PA OTHER
  • Objective Primary responsibility is to manage a Branch Team of employees and/or more than one branch to develop business, provide extraordinary service to customers, maintain operational integrity and...
  • 1 Month Ago

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Manager Debt Compliance
  • KNM Resources
  • Princeton, NJ FULL_TIME
  • We are the exclusive recruiter for this great opportunity with a Fortune 500 Company. Work for a company that promotes collaboration and innovation, and celebrates the diversity of its employees. Offe...
  • 9 Days Ago

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Environmental Compliance and Sustainability Manager
  • Industrial Precious Metals - Refining and Recycling
  • Fairless Hills, PA FULL_TIME
  • The Environmental Compliance/Sustainability Manager will oversee the environmental compliance program as well as focus on the company’s sustainability efforts. This includes maintaining compliance wit...
  • 9 Days Ago

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Regulatory Compliance and Permitting Manager
  • Ramboll
  • Princeton, NJ FULL_TIME
  • Job DescriptionJob locations: Arlington, VA, Princeton, NJ, and Syracuse, NY are preferred locations; Richmond, VA; Bowie, MD; Hunt Valley, MD, USA are options as well.Are you eager to develop your ex...
  • 3 Days Ago

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0 Compliance Manager (Banking) jobs found in Trenton, NJ area

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Regulatory Compliance Manager
  • The Judge Group
  • Trenton, NJ
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 3/18/2024 12:00:00 AM

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Regulatory Compliance Manager
  • The Judge Group
  • Burlington, NJ
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 3/18/2024 12:00:00 AM

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Regulatory Compliance Manager
  • The Judge Group
  • Camden, NJ
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 3/18/2024 12:00:00 AM

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Regulatory Compliance Manager
  • The Judge Group
  • Conshohocken, PA
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 3/18/2024 12:00:00 AM

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Regulatory Compliance Manager
  • The Judge Group
  • Cherry Hill, NJ
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 3/18/2024 12:00:00 AM

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Regulatory Compliance Manager
  • The Judge Group
  • King Of Prussia, PA
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 3/18/2024 12:00:00 AM

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Compliance Manager
  • KVK Tech
  • Newtown, PA
  • Job Description Job Description Department Quality Operations Job Title Compliance Manager FLSA Status Exempt Reports To...
  • 3/17/2024 12:00:00 AM

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Compliance Manager
  • Language Services Associates, Inc.
  • Horsham, PA
  • The Compliance, Contracting and Credentialing Manager is responsible for independently managing internal and external cl...
  • 3/15/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$83,703 to $128,623
Trenton, New Jersey area prices
were up 1.5% 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