Compliance Manager (Banking) jobs in Youngstown, OH

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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Mechanical Test Technician
  • Keystone Compliance
  • Castle, PA FULL_TIME
  • Keystone Compliance, a regulatory compliance test lab located in New Castle, PA, is currently seeking candidates for an Mechanical Test Technician position. This position provides a unique opportunity for candidates to apply theory and hands-on capabilities to obtain, design, implement and execute test programs for commercial and military devices under development across a multitude of industries. The environmental testing laboratory performs tests such as:

    • Shock, Vibration, & Acceleration
    • Temperature & Humidity
    • Altitude
    • Corrosion
    • Rain, Wind, Ice
    • Solar Radiation
    • Fungus Resistance
    • Chemical Resistance
    • Water and Dust Ingress Protection
    • Mechanical Impact
    • Life Cycling
    • Package Testing

    The Mechanical Test Technician reports to the laboratory manager and interacts with customers and other test technicians, program managers, and report writers within the company.

    We are only looking for top-performing candidates interested in future development potential. Candidates must be US citizens.

    • Responsibilities include, but are not limited to:
    • Planning and executing test programs with a high level of quality to meet scheduled demands.
    • Communicating with customers to plan and troubleshoot test programs.
    • Coordinating testing with external partners and other internal departments.
    • Using CAD software to design and build vibration fixtures and test setups.
    • Performing market and technical research on new types of test methods to expand the lab’s scope.
    • Assisting with acquisition, calibration and repair of test equipment.
    • Developing and updating internal lab operating procedures.
    • Preparing engineering estimates to support quoting test programs and department budgets.

    Candidates must possess the following traits:

    • Self-driven problem solver
    • Excellent team player
    • Communicates clearly, proactively and professionally
    • Positive attitude
    • Effective at multitasking
    • Be as comfortable working with tools as working on a keyboard.

    Additional requirements of this position include:

    • Proficient with MS Office and CAD software
    • Able to lift 75 pounds without stress
    • Able to work nights and weekends when required

    Preferred skills and background:

    • Testing and laboratory practices
    • Interpreting drawings, schematics, and standards
    • Machining, welding, and/or fabrication
    • HVAC
    • Electricity and electronics

    Keystone Compliance offers a competitive compensation package including salary, medical benefits, retirement plan with company match and vacation schedule.

    Job Type: Full-time

    Pay: $20.00 - $30.00 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • 8 hour shift

    Work setting:

    • In-person

    Education:

    • High school or equivalent (Preferred)

    Experience:

    • Mechanical: 3 years (Preferred)

    Work Location: In person

  • 15 Days Ago

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Package Test Technician
  • Keystone Compliance
  • Castle, PA FULL_TIME
  • Keystone Package Testing is looking for a detail-oriented Package Test Technician to join our team. The primary responsibility of the Package Testing Test Technician will be to perform various package...
  • 17 Days Ago

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Banking Customer Service
  • Scally Wag Homes
  • Cranberry, PA FULL_TIME
  • We are currently seeking several Personal Bankers and Service and Sales Representatives for several of our locations! This is a great opportunity to join a growing organization with a lot of career po...
  • 22 Days Ago

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Compliance Coordinator
  • Heritage Environmental
  • East Liverpool, OH FULL_TIME
  • Heritage at a Glance Heritage Thermal Services (HTS) is dedicated to safety, compliance, our community and our employees. HTS is located on the Ohio River in East Liverpool, Ohio. Known as the tri-sta...
  • 25 Days Ago

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Compliance Coordinator
  • Heritage Environmental Services
  • East Liverpool, OH FULL_TIME
  • Heritage at a Glance Heritage Thermal Services (HTS) is dedicated to safety, compliance, our community and our employees. HTS is located on the Ohio River in East Liverpool, Ohio. Known as the tri-sta...
  • 27 Days Ago

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Assessment Counselor/Compliance Coordinator
  • COMPASS Family & Community Services
  • Youngstown, OH FULL_TIME
  • "JOIN OUR COMPASS FAMILY". We offer a rewarding career that provides an aggressive compensation package and excellent work life balance. COMPASS Mission: Help Individuals and Families build better liv...
  • 14 Days Ago

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0 Compliance Manager (Banking) jobs found in Youngstown, OH area

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Girard, OH
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/24/2024 12:00:00 AM

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Assistant Branch Manager
  • Mariner Finance Llc
  • New Castle, PA
  • Are you looking for a position where you have variety in your daily tasks and duties? Do you thrive working in an energe...
  • 4/24/2024 12:00:00 AM

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Senior Financial Analyst
  • First Federal Bank
  • Youngstown, OH
  • Position Title: Senior Financial Analyst Department: Accounting Position Reports to: Manager or Director of Financial Pl...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Youngstown, OH
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Finance Associate, nonprofit
  • Felician Sisters of North America
  • Beaver Falls, PA
  • The Felician Sisters of North America are hiring a full-time Finance Associate to work at our administration office, loc...
  • 4/22/2024 12:00:00 AM

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Engineering Manager
  • Aqua
  • Youngstown, OH
  • JOB SUMMARY: Are you looking for a fantastic career at Aqua? We have a great opportunity for an Engineering Manager, und...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Youngstown, OH
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Cranberry Twp, PA
  • 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

Youngstown is a city in and the county seat of Mahoning County in the U.S. state of Ohio, with small portions extending into Trumbull County. According to the 2010 Census, Youngstown had a city proper population of 66,982, while the Youngstown-Warren-Boardman, OH-PA Metropolitan Statistical Area it anchors contained 565,773 people in Mahoning and Trumbull counties in Ohio, and Mercer County in Pennsylvania. Youngstown is located on the Mahoning River, approximately 65 miles (105 km) southeast of Cleveland and 61 miles (100 km) northwest of Pittsburgh. Despite having its own media market, Young...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,600 to $110,008
Youngstown, Ohio area prices
were up 1.3% 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