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)
Compliance Manager – Tucson JCC Disability Program Services
PT/FT: Full-time
Hours: 8am-4pm M-F
Programs: 1. Taglit - Tucson JCC Main Campus at 3800 E River Rd, Tucson, AZ 85718 2. Arts for All - Tucson JCC Oracle Location 2520 N. Oracle Tucson AZ 85705
DESCRIPTION:
Disability Program Services (DPS) Compliance Manager
Job Description / Outline
Supervisor: Sr. Director of Disability Program Services
A primary function of this and every other job at the “J” is to ensure by whatever rational and legal means necessary that each member, guest, and visitor leaves the “J” feeling just a little better than when they arrived. The DPS Compliance Manager provides administrative support and customer service to ensure compliance with the Division of Developmental Disabilities (DDD) and other state regulations. The DPS Compliance Manager will provide direct service to members when necessary.
Position Responsibilities:
Qualifications
This position is a full-time position and is covered by the Code of Personnel Practices. EOE.
Pay Rate: $17 per hour
Schedule: 8-hour shift; Monday to Friday
Locations: Tucson JCC’s Taglit Program (3800 E. River Rd. 85718) and Arts for All Program (2520 N. Oracle Rd 85705)
Benefits
Tucson J DEI Statement
At the Tucson J, we strive to be a team where everyone is involved, respected, and heard. We recognize the value of all identities, abilities, and experiences, creating a work-place environment where employees feel empowered to be their full selves. An empowerment that resonates a positive impact on our team, and the community we serve. Be you, with us!
Accommodations Statement
The Tucson J is committed to the inclusion of all people of all identities. As part of this commitment, we will work with any employee who believes reasonable accommodation will greatly benefit their ability to be a successful member of the Tucson J team.
Job Type: Full-time
Pay: $17.00 per hour
Expected hours: 40 per week
Benefits:
Schedule:
Work Location: In person
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0 Compliance Manager (Banking) jobs found in Tucson, AZ area