Compliance Director (Banking) jobs in Alaska

Compliance Director (Banking) manages 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. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (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 Director (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 Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Environmental Technician
  • Environmental Compliance Consultants
  • Anchorage, AK FULL_TIME
  • Environmental Technician

    Environmental Compliance Consultants inc. (ECC) offers an exciting opportunity to pursue or continue a career in environmental and industrial services as a Technician working at our Anchorage, Alaska service center. Technicians are the backbone of all ECC industrial operations and the driving force behind our commitment to the environment and local communities. With 25 years in the industry and as a service-diabled veteran owned company, we are a leading provider of environmental services to our local communities, the Department of Defense, Department of Veterans Affairs, and other commercial, municipality, state, and federal clients. We offer a variety of expanding opportunities with service centers in North Pole and Anchorage, Alaska; Portland, Oregon; and Oklahoma City, Oklahoma. We offer excellent job security and great advancement opportunities with year-round Alaska employment. We pride ourselves in rewarding great performance by promoting from within, having several key senior leadership positions held by those who joined our team at entry level.

    ECC offers a highly competitive benefits package including 12 paid Federal holidays; generous paid vacation and sick leave; medical, dental, vision, and life insurance benefits; an employee assistance program (EAP), flexible spending account; and 401(k) retirement plan with immediately vested company match, and a clothing allowance available for all employees. We are committed to putting our employees first with investment in professional development opportunities and celebrate the personal and professional growth of our employees.

    Key Responsibilities May Included:

    • Inspect, handle, containerize, load/unload, and transport waste and materials
    • Inspect containers and collection areas for compliance with regulatory requirements
    • Operate light and heavy vehicles and equipment; trucks, fork lifts, plows, pumps, etc.
    • Maintenance and cleaning of industrial systems
    • Spill response, remediation, and clean-up activities
    • General warehouse operations, labor, and housekeeping
    • Pumping and movement of fluids and other materials
    • Data entry and record keeping
    • Follow safety program requirements as priority one; always acting in a safe manner
    • Provide excellent customer service and client relations
    • Abide by company drug-free policy including recreational and medicinal marijuana
    • Accomplish assigned tasks with minimal supervision and adapt to changing priorities

    Qualifications:

    • Related experience preferred but not required
    • Possess or obtain a 40 Hour HAZWOPER certification (we can assist you in aquiring)
    • Pass pre-employment background checks and drug test including marijuana
    • Ability to pass a government background check for military installation access
    • Valid Driver’s license with clean driving record; CDL highly desired
    • Ability to pass occupational and DOT physicals
    • Ability to wear a respirator
    • Have a positive attitude, Integrity, and strong work ethic
    • Ability to meet physical demands of the job
    • General computer skills

    We are excited to hear from you!

    Job Type: Full-time

    Pay: $20.00 - $24.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    Experience:

    • material handling/Hazardous Waste: 1 year (Preferred)

    License/Certification:

    • Driver's License (Required)

    Ability to Relocate:

    • Anchorage, AK 99501: Relocate before starting work (Required)

    Work Location: In person

  • 2 Months Ago

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Banking Teller
  • Wells Fargo
  • Skagway, AK PART_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 20 Days Ago

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Personal Banker, Retail Banking
  • Wells Fargo
  • Craig, AK FULL_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 20 Days Ago

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Compliance Auditor
  • Yukon-Kuskokwim Health Corporation
  • Bethel, AK FULL_TIME
  • Compliance Auditor Bethel, Alaska The vision: Through Native Self-Determination and Culturally Relevant Health Systems, we strive to be the healthiest people. At the Yukon-Kuskokwim Health Corporation...
  • 15 Days Ago

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Part-Time Community Banking Teller
  • Wells Fargo
  • Skagway, AK PART_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 20 Days Ago

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Teller Banking House Part Time
  • Wells Fargo
  • Skagway, AK PART_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 21 Days Ago

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Director, IT Compliance
  • Apex Systems
  • Richmond, VA
  • DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
  • 4/19/2024 12:00:00 AM

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Compliance Director
  • Cambridge International Systems, Inc.
  • Arlington, VA
  • Cambridge International Systems is a rapidly growing services and systems integrator based in Arlington, VA, and we are ...
  • 4/19/2024 12:00:00 AM

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Director of Compliance
  • Coinflow Labs
  • Chicago, IL
  • Coinflow, a Chicago-based fintech startup, is poised to disrupt the payment solutions industry by accelerating money mov...
  • 4/19/2024 12:00:00 AM

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Director of Compliance
  • BlueGene Search
  • Pittsburgh, PA
  • Overview We are seeking a Director of Compliance to spearhead our clients compliance initiatives, ensuring our operation...
  • 4/19/2024 12:00:00 AM

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Compliance Director
  • Newton Baby, Inc.
  • New York, NY
  • Job Description Job Description At Newton, we’re passionate about providing new parents with safe, healthy, sustainable ...
  • 4/19/2024 12:00:00 AM

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Hedge Fund/Family Office Consultant - Compliance Manager, Director of Compliance
  • Arootah LLC
  • New York, NY
  • Job Title: Hedge Fund/Family Office Consultant - Compliance Manager, Director of Compliance Join our experienced roster ...
  • 4/18/2024 12:00:00 AM

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Director of Compliance
  • Taylor Root
  • Our client is a healthcare company looking for a Director of Compliance. The ideal person would come from a management s...
  • 4/17/2024 12:00:00 AM

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Director of Compliance
  • Marquette Transportation Company, LLC
  • Paducah, KY
  • Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
  • 4/15/2024 12:00:00 AM

Alaska is the northernmost and westernmost state in the United States and has the most easterly longitude in the United States because the Aleutian Islands extend into the Eastern Hemisphere. Alaska is the only non-contiguous U.S. state on continental North America; about 500 miles (800 km) of British Columbia (Canada) separates Alaska from Washington. It is technically part of the continental U.S., but is sometimes not included in colloquial use; Alaska is not part of the contiguous U.S., often called "the Lower 48". The capital city, Juneau, is situated on the mainland of the North American ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$124,495 to $178,610

Compliance Director (Banking) in Fort Wayne, IN
It administers the SGUS Employee Investment Policy, arranges for the registration of broker–dealer personnel, and conducts compliance training.
November 27, 2019
The CCO plays a leading role in the governance of the bank; establishing control frameworks and service offerings, and is responsible for companies compliance with the Regulatory system, relevant local regulatory requirements, and standards as applicable to the companies branch network.
November 27, 2019
Compliance Director (Banking) in Cheyenne, WY
Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom.
December 04, 2019
Compliance Director (Banking) in Honolulu, HI
But how much can you earn working in compliance? Will you still be able to pay the mortgage? The school fees? It depends which of the following compliance salary surveys from compliance recruitment firms you trust.
December 15, 2019