Compliance Manager (Banking) jobs in Virginia Beach, VA

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 Center Manager
  • First Horizon
  • Cheriton, VA FULL_TIME
  • If you’re a natural leader and want to lead a team at a strong company with exceptional support, then you’ll want to be one of our banking center managers! You will immerse yourself in the community, build and maintain client relationships, and oversee all banking center functions to lead your team's success.

    Key Responsibilities Include

    • Business development of market area through proactive sales calls and networking to meet or exceed all consumer and business loans, deposits and fee income goals.
    • Involvement in the local market/community through civic organizations or community groups.
    • Ensure that personnel are trained and motivated to attain high quality customer service standards and profit goals through proactive sales.
    • In conjunction with support groups such as retail administration for retail branch managers, develop, identify and implement activities within the branch market area.
    • Ensure that appropriate staffing is maintained at all times to provide high quality customer service levels.
    • Regularly monitor the efficiencies of production standards.
    • Ensure that regulatory compliance standards are met.
    • Responsible for controlling operational and administrative expenses.
    • Responsible for resolving all customer service problems.
    • Responsible for representing the company in a professional manner at all civic and community affairs.

    Qualifications Include

    • Bachelor's degree 
    • 1-2 years related experience or an equivalent combination of education and experience  
    • Experience with Microsoft Word, Excel, and Outlook
    • As part of the employment process for this position, you will have to meet the requirements of a background credit check. This position requires compliance with the S.A.F.E Mortgage Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements.


    Benefit Highlights

    • Medical with wellness incentives, dental, and vision 
    • HSA with company match
    • Maternity and parental leave
    • Tuition reimbursement
    • Mentor program
    • 401(k) with 6% match
    • More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

    About Us

    First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately ~7,300 associates and ~418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank

    Follow Us
    Facebook -- facebook.com/FirstHorizonBank
    Twitter -- twitter.com/FirstHorizonBnk
    LinkedIn -- linkedin.com/company/first-horizon-bank
    Instagram -- instagram.com/first_horizon
    YouTube -- youtube.com/channel/UCEVs5OMj-b0H9Dr5Q209_-Q

    Corporate Diversity Commitment:
    We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do.



  • 4 Days Ago

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Banking Center Manager
  • First Horizon
  • Onancock, VA FULL_TIME
  • If you’re a natural leader and want to lead a team at a strong company with exceptional support, then you’ll want to be one of our banking center managers! You will immerse yourself in the community, ...
  • 14 Days Ago

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SOC Compliance Manager
  • Dao Emerging Technologies
  • VIRGINIA BEACH, VA FULL_TIME
  • DAO Emerging Technologies, Inc. is currently looking for an experienced SOC Compliance Manager to assist with overseeing its SOC compliance. The ideal individual will have previous experience working ...
  • 21 Days Ago

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Safety and Compliance Manager
  • Kept Companies
  • Virginia, VA FULL_TIME
  • We are the nation’s largest cleaning and pressure washing company with over 100 locations. We have an immediate opening for a Safety and Compliance Manager position available. Want to build a career w...
  • 6 Days Ago

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Customer Service Associate
  • Calvin B Taylor Banking Co
  • Berlin, MD FULL_TIME
  • HERE, TAKING CARE OF CUSTOMERS IS ABOUT MUCH MORE THAN MONEY At Taylor Bank, everything we do is about serving our community and building strong customer relationships. WE ARE SEEKING: A detail-orient...
  • Just Posted

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Executive Assistant
  • Calvin B Taylor Banking Co
  • Berlin, MD FULL_TIME
  • JOIN A STRONG COMPANY WITH COMMUNITY ROOTS At Taylor Bank, we strive to help our customers and communities succeed. WE ARE SEEKING: A dynamic Executive Assistant to support the Executive Suite and oth...
  • 23 Days Ago

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0 Compliance Manager (Banking) jobs found in Virginia Beach, VA area

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Tax Compliance Manager>
  • Smithfield Foods
  • Smithfield, VA
  • Smithfield Foods - JobID: R-2024-5472 [Restaurant Supervisor] As a Restaurant Manager at Smithfield Foods, you'll: Be re...
  • 4/25/2024 12:00:00 AM

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Systems Administrator - Dam Neck, Virginia
  • Predicate Logic Inc.
  • Virginia Beach, VA
  • Predicate Logic is looking for a motivated Systems Administrator in support of Marine Corps Intelligence School to join ...
  • 4/25/2024 12:00:00 AM

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Director of Nursing
  • Wings Over Virginia Hospice
  • Norfolk, VA
  • We are currently seeking an experienced Director of Nursing with hospice experience . This position will be responsible ...
  • 4/25/2024 12:00:00 AM

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Corp Multifamily Operations - Regional Recertification Specialist, Affordable Housing
  • Harbor Group
  • Norfolk, VA
  • Corp Multifamily Operations - Regional Recertification Specialist, Affordable Housing Arlington, VA, USAJob Description ...
  • 4/24/2024 12:00:00 AM

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SOC Compliance Manager
  • Dao Emerging Technologies
  • Virginia Beach, VA
  • Job Description Job Description DAO Emerging Technologies, Inc. is currently looking for an experienced SOC Compliance M...
  • 4/23/2024 12:00:00 AM

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Environmental Specialist (Construction)
  • Environmental Consultants (ECI)
  • Virginia Beach, VA
  • We are currently seeking a Construction Specialist to work with Dominion Energy on Transmission Construction Projects. T...
  • 4/23/2024 12:00:00 AM

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Tax Compliance Manager
  • Smithfield Foods, Inc.
  • Smithfield, VA
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 4/22/2024 12:00:00 AM

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Assistant Branch Manager
  • Langley Federal Credit Union
  • Virginia Beach, VA
  • ** Assistant Branch Manager** **Job Category****:** Branch Services **Requisition Number****:** ASSIS002071 Showing 1 lo...
  • 4/21/2024 12:00:00 AM

Virginia Beach is located at 36°51′02″N 75°58′40″W / 36.8506°N 75.9779°W / 36.8506; -75.9779 (Virginia Beach). According to the United States Census Bureau, the city has a total area of 497 square miles (1,290 km2), of which 249 square miles (640 km2) is land and 248 square miles (640 km2) (49.9%) is water. It is the largest city in Virginia by total area and third-largest city land area. The average elevation is 12 feet (3.7 m) above sea level. A major portion of the city drains to the Chesapeake Bay by way of the Lynnhaven River and its tributaries. The city is located at the southeaster...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,444 to $112,841
Virginia Beach, Virginia area prices
were up 1.2% 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