Compliance Manager (Banking) jobs in Winston Salem, NC

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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Site Manager - Full Time
  • Site Manager - Full Time
  • Salem, NC FULL_TIME
  • We are looking for a Site Manager.

    • Full-Time
    • On-site role
    • 8:00 AM - 5:00 PM
    • Monday-Friday

    POSITION PROFILE

    Accountable for daily operations of medium to large team that may multiple sites. Ensures contract compliance of contracted services including: Copy services, Courier Services, Managed Print services, Hospitality, Imaging and Mail services. Responsible for selecting and assessing talent, recruiting, hiring, onboarding, employee retention, staff training & development, succession planning, and conducts performance management that includes employee counseling.

    JOB DUTIES AND RESPONSIBILITIES

    • Responsible to manage daily operations of a medium-large size site while managing a mediumlarge team of direct reports
    • Expert knowledge of Ricoh's products and offerings. Consistently consults and displays insights into strategic and tactical issues by actively seeking input of counterparts in other business units and businesses.
    • Responsible for staffing and performance management of assigned site personnel and assigned Field Service Representative staff.
    • Creates and maintains a customer-focused environment with regular end-user feedback and customer satisfaction surveys, with active Commitment Action Document.
    • Identifies and recommends high performers for succession planning. Responsible for employee retention, performance management and employee counseling.
    • Able to support, lead and manage team through all phases of Change Management.
    • Facilitates resolution of issues concerning pricing, orders-in and invoicing by interacting and communicating with sales department.
    • Collaborates with other leaders, team members, and internal or external customers to implement a solution or initiative.

    QUALIFICATIONS (Education, Experience, and Certifications)

    • High school or GED is required.
    • 5 years of work experience in a related field (B2B and/or technical).
    • Previous 2 years of managerial work experience strongly preferred.
    • Previous 5 years Customer facing work experience required.
    • Demonstrated high level knowledge and understanding of technology.
    • Off 360 proficient user

    Job Type: Full-time

    Pay: $22.00 per hour

    Expected hours: 32 – 40 per week

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Referral program
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift

    Application Question(s):

    • Hourly pay is $22. Please feel free to answer and let us know your salary expectations.

    Experience:

    • Printing: 1 year (Required)

    Work Location: In person

  • 6 Days Ago

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Site Manager - Full Time
  • Site Manager - Full Time
  • Salem, NC FULL_TIME
  • We are looking for a Site Manager. Full-Time On-site role 8:00 AM - 5:00 PM Monday-Friday POSITION PROFILE Accountable for daily operations of medium to large team that may multiple sites. Ensures con...
  • 6 Days Ago

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Director of Transportation and Trade Compliance
  • Hayward Holdings, Inc.
  • Clemmons, NC OTHER
  • Overview Hayward Holdings Inc. (NYSE "HAYW") is the largest manufacturer of residential swimming pool equipment in the world, with a significant presence in the commercial pool market that is continuo...
  • 14 Days Ago

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Sr Mgr Validation Compliance
  • britishamt1.valhalla12.stage
  • Winston, NC FULL_TIME
  • Reynolds American is evolving at pace - truly like no other organization. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. C...
  • 14 Days Ago

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Exceptional Children's Program Compliance Specialist
  • Elkin City Schools
  • Elkin, NC FULL_TIME
  • NATURE OF WORK Under limited supervision, performs a variety of professional work to assist in the coordination of activities of the Exceptional Children’s Department. Work involves function as a cons...
  • 13 Days Ago

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Medical Billing Audit Coordinator, Patient Financial Services Compliance
  • Wake Forest
  • Salem, NC FULL_TIME
  • Medical Billing Audit Coordinator, PFS Compliance Position Highlights: Shift Schedule: Full Time (40 hours), Monday-Friday Department: Patient Financial Services Compliance Location: Atrium Health Wak...
  • 25 Days Ago

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0 Compliance Manager (Banking) jobs found in Winston Salem, NC area

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Personal Banker - Hanes Mall Blvd
  • Truliant Federal Credit Union
  • Winston-Salem, NC
  • Truliant’s mission is to improve lives by putting our members first, providing great service and straightforward financi...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Winston Salem, NC
  • 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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Finance/HR ERP Analyst
  • North Carolina Agricultural and Technical State University
  • Greensboro, NC
  • Posting Details Classification Information Classification Type EHRA Position Overview Primary Purpose of Position The Fi...
  • 4/24/2024 12:00:00 AM

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Compliance Officer
  • Creative IT
  • Kernersville, NC
  • Job Description Job Description Do you like helping organizations meet compliance? Do you want to have the ability to bu...
  • 4/23/2024 12:00:00 AM

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Regulatory Compliance Manager
  • Insight Global
  • Trinity, NC
  • Title: Regulatory Compliance Engineering Supervisor Location: 100% ONSITE Trinity NC Duration: PERM Perm Rate: $65,000-$...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Winston Salem, NC
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Director of Engineering
  • Masco Corporation
  • Winston Salem, NC
  • Summary: Do you enjoy a collaborative environment working with multiple departments? As the Director of Engineering you ...
  • 4/21/2024 12:00:00 AM

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Executive Culinary and Hospitality Director
  • Aramark
  • Greensboro, NC
  • Job Description The Executive Culinary and Hospitality Director is a management position responsible for developing and ...
  • 4/10/2024 12:00:00 AM

Winston-Salem is a city in and the county seat of Forsyth County, North Carolina, United States. With a 2019 estimated population of 251,907 it is the second largest municipality in the Piedmont Triad region, the fifth most populous city in North Carolina, and the eighty-ninth most populous city in the United States. With a metropolitan population of 676,673 it is the fourth largest metropolitan area in North Carolina and is expected to keep that fourth spot for many more years. Winston-Salem is home to the tallest office building in the region, 100 North Main Street, formerly the Wachovia Bui...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,138 to $110,835
Winston Salem, North Carolina 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