Compliance Manager (Banking) jobs in Tucson, AZ

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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Compliance Manager
  • TUCSON JEWISH COMMUNITY CENTER
  • Tucson, AZ FULL_TIME
  • 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:

    • Responsible for maintaining all staff and participant files (including summer camp staff and participants) and all departmental records, data collection sheets, and documentation. This includes incident and accident reports, background checks, and licensure/contract renewal documentation. Accuracy and compliance must be maintained at every step for files, records, data collection, background checks, and documentation.
    • Responsible for monitoring and regularly auditing all records and documentation, completing an audit report of all findings, and follow-up on any issues/discrepancies to ensure needed corrective action has been taken. This includes scheduling required staff DDD training and updating staff files after training completion.
    • Responsible for maintaining all databases including Therap, Focus, EVV, and other DDD sites.
    • Schedules all participants’ quarterly Person-Centered Service Plans (PCSP) with DPS staff for attendance and goal setting.
    • Provides Arts for All and Taglit Directors with compliance related information and communication needed for participants’ quarterly PCSP meetings.
    • Responsible for maintaining all DDD billing requirements including maintaining sign-in sheets, inputting monthly data and reports, submitting monthly billing to accounting, and billing rejections and follow-up.
    • Assistance with DDD contract renewal and addendums and any other compliance related communication and agreements.
    • Will communicate and interact with families (and participants) and work collaboratively with other JCC departments.
    • Provide assistance with developing ongoing education and training as needed.
    • Will attend DPS staff and leadership meetings and fulfill other responsibilities as assigned.
    • Personal conduct should always be professional, including being a positive role model for participants, employees, co-workers, the community, and management.

    Qualifications

    • Experience working with people with developmental disabilities
    • Bachelor’s Degree in related field (preferred)
    • Strong written and oral communication skills
    • Excellent organization skills
    • CPR/First-aid, Article 9 Certification, Abuse and Neglect Certification, Fingerprint Clearance Card (all can be obtained after hire)

    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

    • Health insurance
    • Dental insurance
    • Employee assistance program
    • Paid time off
    • Professional development assistance
    • Vision insurance

    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:

    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Paid time off
    • Professional development assistance
    • Vision insurance

    Schedule:

    • Monday to Friday

    Work Location: In person

  • 2 Days Ago

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Project Manager II / Compliance
  • Critical Path Institute (C-Path)
  • Tucson, AZ FULL_TIME
  • ABOUT CRITICAL PATH INSTITUTE (C-PATH) Critical Path Institute (C-Path) is a nonprofit engaged in the creation of partnerships and innovative processes that improve human health by reducing the time, ...
  • Just Posted

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Project Manager II - Compliance
  • Critical Path Institute (C-Path)
  • Tucson, AZ FULL_TIME
  • ABOUT CRITICAL PATH INSTITUTE (C-PATH) Critical Path Institute (C-Path) is a nonprofit engaged in the creation of partnerships and innovative processes that improve human health by reducing the time, ...
  • 3 Days Ago

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Prevention of Sexual Abuse and Compliance Manager
  • RITE OF PASSAGE
  • Oracle, AZ FULL_TIME
  • Are you looking for a rewarding career where you can help improve the lives of at-risk youth? We’re hiring a Bilingual PSA/Compliance Coordinator at Sycamore Canyon Academy in Oracle, AZ, an affiliate...
  • 1 Month Ago

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Compliance Business Control Sr. Manager (VP/Hybrid)
  • Hispanic Technology Executive Council
  • Tucson, AZ FULL_TIME
  • The Compl Bus Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contribu...
  • 17 Days Ago

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Commercial Banking Representative II
  • First Interstate Bank
  • Tucson, AZ FULL_TIME
  • **If you are a current FIB employee, please apply through the Career Worklet in the Employee Portal.This position is located at ourTucson, AZ branch.What's Important to YouWe know your career is just ...
  • 11 Days Ago

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0 Compliance Manager (Banking) jobs found in Tucson, AZ area

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PSA Compliance Manager
  • Southwest Key Programs
  • Tucson, AZ
  • The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, manage...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Tucson, AZ
  • 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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Market Financial Center Manager - Tucson South Market
  • Bank Of America
  • Tucson, AZ
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the po...
  • 4/24/2024 12:00:00 AM

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PSA Compliance Manager
  • Southwest Key Programs
  • Tucson, AZ
  • The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, manage...
  • 4/23/2024 12:00:00 AM

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Senior CFP® Financial Advisor
  • Tocco Financial Services Inc
  • Tucson, AZ
  • Job Description Job Description Job Description We are looking for a Senior CERTIFIED FINANCIAL PLANNER™ Professional to...
  • 4/23/2024 12:00:00 AM

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Supervisor - Medical Assistant
  • CODAC HEALTH RECOVERY & WELLNESS INC
  • Tucson, AZ
  • Job Details Job Location Speedway , Bldg 2 - Tucson, AZ Position Type Full Time Travel Percentage Up to 25% Job Category...
  • 4/22/2024 12:00:00 AM

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Financial Director
  • Tucson Residence Foundation
  • Tucson, AZ
  • Tucson Residence Foundation Dedicated to dignity, inclusion and is driven by the belief that everyone, regardless of the...
  • 4/22/2024 12:00:00 AM

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Financial Director
  • Tucson Residence Foundation
  • Tucson, AZ
  • Tucson Residence Foundation Dedicated to dignity, inclusion and is driven by the belief that everyone, regardless of the...
  • 4/20/2024 12:00:00 AM

Tucson (/ˈtuːsɒn, tuːˈsɒn/) is a city and the county seat of Pima County, Arizona, United States, and home to the University of Arizona. The 2010 United States Census put the population at 520,116, while the 2015 estimated population of the entire Tucson metropolitan statistical area (MSA) was 980,263. The Tucson MSA forms part of the larger Tucson-Nogales combined statistical area (CSA), with a total population of 1,010,025 as of the 2010 Census. Tucson is the second-largest populated city in Arizona behind Phoenix, both of which anchor the Arizona Sun Corridor. The city is 108 miles (174 km)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,906 to $112,015
Tucson, Arizona area prices
were up 2.5% from a year ago

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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.
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Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
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The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
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