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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Senior Community Banking Manager
  • Peoples Security Bank & Trust Company
  • Doylestown, PA FULL_TIME
  • Description

     

    If you are looking for a great place to work, and reach your potential, look toPeoples Security Bank & Trust.We continue to grow and are always looking for the right people to join our team.#TeamPSBT


    Our Senior Community Banking Managers actively seek opportunities to expand relationships focusing on the financial needs of all areas of the community while promoting the PSBT brand. They Mentor, develop and coach staff to deliver PSBT mission and values – exceeding customer expectations; effectively counsel clients, providing needs-based financial solutions and are capable of supporting clients in-person or virtually. 


    Essential Duties:


    • Maintains expert knowledge of Bank’s consumer deposit and loan product offerings and is well-versed in business deposit and cash management services.
    • Effectively engages and advises customers in person and/or virtually in order to attract, retain, and grow relationships. 
    • Assists clients with deposit accounts and ancillary service selections in line with their needs, opening them in a timely manner. Independently handles complex business account openings with ease.
    • Proactively identifies and is able to source, process, and close consumer loans and residential portfolio mortgages.
    • Collaborates with internal partners to connect customers to experts who can help them with specialized financial services including Wealth Management, Cash Management, and Merchant Processing.
    • Leads, coaches, develops, and provides additional training to staff in customer relationship development and support.
    • Professionally represents the bank in the community, including volunteering and/or serving on non-profit boards and committees. Actively engages with the public at events to promote financial literacy and the bank’s products and services.
    • Routinely performs networking and outbound sales calling to drive retail business opportunities to the branch and region. 
    • Implements strategies to achieve goals developed for the office and region as part of the Retail Banking Division’s annual operating plan.  
    • Provides branch oversight in conjunction with Assistant Branch Manager in practice of procedures and policies. Keeps up-to-date on changing banking regulations to ensure staff compliance. 
    • Capable of assisting with operational duties of the branch, including processing transactional activities as needed.
    • Quickly and independently resolves customer and staff issues with diplomacy. 
    • May be required to manage more than one branch.

     

    Benefits Offered to Peoples Security Bank Employees

    • Medical Plans
    • Dental Plan
    • Vision Plan
    • Life Insurance
    • Disability Insurance
    • 401(K) Plan
    • ESOP Plan
    • Paid Time Off
    • Paid Holidays
    • Employee Assistance Program
    • Banking Classes
    • College Tuition Reimbursement
    • Internal Advancement Opportunities

     

    Company Overview


    Established in 1905, Peoples Security Bank & Trust Company is headquartered in Scranton, Pennsylvania, and is one of the largest community banks in Eastern Pennsylvania, with a footprint stretching from Binghamton, New York down through the Endless Mountains into the Greater Scranton Area, the Poconos, Lehigh Valley, Greater Delaware Valley, Greater Pittsburgh Region in Pennsylvania to Piscataway, New Jersey.

    Peoples Security Bank & Trust is more than a financial institution in the communities we serve; we are a part of them as well. We are always looking at the needs of our customers and how we can exceed their expectations as we continue to make enhancements while maintaining our hometown values. No matter what you do or where you go, Peoples Security Bank will be here to assist you with your financial needs.


    Peoples Security Bank and Trust Company is an Equal Opportunity Employer


    Requirements


    Education/Training: Associate’s or Bachelor’s degree generally required.


    Skill(s): Must demonstrate strong communication skills across various channels (face-to-face, email, video conference, text/chat, social media); excellent interpersonal relationship building skills; strong problem solving skills; able to lead, coach and motivate others; superb networking skills; established in-market referral sources preferred; possess a comprehensive knowledge of branch operations and administration; be well-versed in consumer and business financial products and services; expert consumer lending skills; residential mortgage experience preferred; adept in use of various types of technology and software. Bi-lingual language is a plus.


    Experience: A minimum of 5-7 or more years' experience in a related position normally required.


    Physical Requirements: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. While performing the essential job functions of this position, the employee is regularly required to sit, stand, talk, hear, walk, use hands and fingers, handle or feel objects, and reach with hands and arms. At times required to stoop, kneel, bend, crouch and lift up to 50 pounds. This position requires regular use of a computer. 

  • Just Posted

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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...
  • 6 Days Ago

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Manager, Quality and Compliance
  • Jazz Pharmaceuticals
  • Trenton, NJ FULL_TIME
  • Overview If you are a Jazz employee please apply via the Internal Career site Jazz Pharmaceuticals plc (NASDAQ: JAZZ) is a global biopharmaceutical company whose purpose is to innovate to transform th...
  • 8 Days Ago

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Manager, Quality Assurance Compliance
  • Catalent
  • Princeton, NJ FULL_TIME
  • POSITION SUMMARY Catalent is a global, high-growth, public company and a leading partner for the pharmaceutical industry in the development and manufacturing of new treatments for patients worldwide. ...
  • 11 Days Ago

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SOX Control and Compliance Manager
  • Healthcare Services Group, Inc.
  • Bensalem, PA OTHER
  • Overview Position Title: SOX Control and ESG Compliance Manager Department: Accounting Reports To: Assistant Controller Status: Exempt/Full-Time Position Summary: The Sarbanes-Oxley (SOX) Control and ...
  • 11 Days Ago

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Quality Assurance Compliance Manager
  • American Breadcrumb Company
  • Levittown, PA FULL_TIME
  • Safety & Quality Assurance Compliance Manager Job Description The Food Safety and Quality Assurance Compliance Manager supports and drives compliance in the area of Food Safety for the operators and o...
  • Just Posted

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

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Regulatory Compliance Manager
  • The Jacobson Group
  • Philadelphia, PA
  • Job Description: A P&C company is looking for a State Filing Manager to be responsible for the direct management and ove...
  • 4/18/2024 12:00:00 AM

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Regulatory Compliance Manager
  • Hiring Now!
  • Trenton, NJ
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 4/17/2024 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....
  • 4/17/2024 12:00:00 AM

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Regulatory Compliance Manager
  • Hiring Now!
  • Camden, NJ
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 4/17/2024 12:00:00 AM

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Regulatory Compliance Manager
  • Hiring Now!
  • Conshohocken, PA
  • Our client is currently seeking a Regulatory Compliance Manager for their operations in the Philadelphia, PA metro area....
  • 4/17/2024 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...
  • 4/15/2024 12:00:00 AM

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Safety & Compliance Manager
  • Amerigas Propane Inc.
  • King Of Prussia, PA
  • When you work for AmeriGas, you become a part of something BIG! Founded in 1959, AmeriGas is the nations premiere propan...
  • 4/14/2024 12:00:00 AM

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SOX Control and Compliance Manager
  • Healthcare Services Group, Inc.
  • Bensalem, PA
  • Overview: Position Title: SOX Control and ESG Compliance Manager Department: Accounting Reports To: Assistant Controller...
  • 4/9/2024 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
$83,431 to $128,186
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