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)
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:
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.
Candidates must possess the following traits:
Additional requirements of this position include:
Preferred skills and background:
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:
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Work Location: In person
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0 Compliance Manager (Banking) jobs found in Youngstown, OH area