Compliance Director (Banking) jobs in Albuquerque, NM

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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Biologist-Environmental Compliance Specialist
  • Environmental Compliance Specialist - Tetra Tech Careers
  • Albuquerque, NM FULL_TIME
  • Are you looking for a chance to build your career with a company who is Leading with Science? Are you interested in working with a group of talented women and men who drive innovation and celebrate the global community? We are currently seeking a Biologist -Environmental Compliance Specialist to work in our Albuquerque, New Mexico office.

    We are in search of a highly motivated team member to join our family of engineers and scientists who has a strong interest and skillset including multi-tasking skills in order to support a wide variety of challenging and complex water resources projects in the southwest and throughout the nation. There are also opportunities for future advancement in this position.

     

    Your Role:

    • Assisting team members with conducting field surveys for vegetation, wildlife, and wildlife habitat
    • Evaluating field survey findings to develop environmental permit documentation
    • Completing permit documentation based upon experience with: Clean Water Act, Endangered Species Act, and National Environmental Policy Act
    • Stream, river, wetland, and riparian restoration planning
    • Performing wetland delineations
    • GIS based mapping and analysis
    • Management of projects including leading technical components, planning and leading field surveys
    • Project management including tracking budgets and client coordination
    • Assist in business development for biological/environmental work

     

    Qualifications:

    • BS in Biology/Natural Resources and at least 3-5 years of professional experience (or more) OR
    • MS in Biology/Natural Resources and at least 2-3 years of professional experience in environmental science including surveying, monitoring and permitting, delineation of wetlands, and restoration
    • Experience preparing reports, NEPA, CWA and ESA documentation;
    • Knowledge of local plant, fish and/or wildlife species and their habitat requirements;
    • Experience developing habitat assessment, mitigation and/or monitoring plans; 
    • Excellent oral and written communication skills; 
    • Experience with GIS; 
    • Experience with field data collection equipment including GPS

     

    About Tetra Tech:

     

    Tetra Tech combines the resources of a global, multibillion-dollar company with local, client-focused delivery in more than 470 locations around the world. Our reputation rests on the technical expertise and dedication of our employees—22,000 associates working together to provide smart, scalable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development.

     

    Explore our open positions at https://www.tetratech.com/careers. Follow us on social media to learn more about our people, culture, and opportunities:

     

    LinkedIn: @TetraTechCareers

    Twitter: @TetraTechJobs

    Facebook: @TetraTechCareers

     

    Tetra Tech is proud to be an Equal Opportunity Employer. Diversity, inclusion, and equity are among Tetra Tech’s core values. Throughout our history, the company has prioritized equitable inclusion of all people. All qualified candidates will be considered without regard to race, color, religion, national origin, military or veteran status, gender, age, disabilities, sexual orientation, gender identity, pregnancy and pregnancy-related conditions, genetic information and any other characteristics protected by the law. We invite resumes from all interested parties. Please visit our website at www.tetratech.com to see the array of diverse services and exciting projects we are currently working on.

     

    Tetra Tech is a VEVRAA federal contractor and we request priority referral of veterans for available positions.

     

    We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.

     

    Please no phone calls or agencies.

    Additional Information
  • 23 Days Ago

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Assistant Project Manager - Air Emissions Testing
  • Compliance Services and Testing, LLC.
  • Albuquerque, NM FULL_TIME
  • COMPLIANCE SERVICES & TESTING performs industrial air emission testing using the applicable reference methods for permit compliance testing. CST offers growth potential and stability in the environmen...
  • 3 Days Ago

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Lab Associate
  • Senior Director of Retail Marketing/ Merchandising @ Schwazze | WeedWeek
  • Albuquerque, NM FULL_TIME
  • Who We Are: Schwazze (OTCQX:SHWZ | NEO:SHWZ) is building a premier, vertically integrated regional cannabis company with assets in Colorado and New Mexico. The parent company of a portfolio of leading...
  • 4 Days Ago

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Compliance officer
  • Micheles Ready Mix Rock & Recycle Inc
  • Gallup, NM FULL_TIME
  • Ready Mix Concrete Manufacturer and mine site is seeking a compliance officer . This position ensures company meets all requirements needed in EPA areas, Fuel tank storage compliance, as well as SWPPP...
  • 21 Days Ago

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Compliance Coordinator
  • Central New Mexico Community College
  • Albuquerque, NM FULL_TIME
  • Compensation: $21.04 -$25.25 Compensation Type: Hourly Employment Type: Regular Grade: NE09 Position Summary The Compliance Coordinator performs a wide variety of support activities to facilitate the ...
  • 3 Days Ago

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Compliance Specialist
  • Robert Half
  • Albuquerque, NM PER_DIEM
  • Local company seeks a Compliance Specialist for a one year contract. Hours are Monday-Thursday from 8-5. Checking applications, eligibility, making sure all forms are up to date etc. Data entry, docum...
  • 8 Days Ago

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0 Compliance Director (Banking) jobs found in Albuquerque, NM area

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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10K Sign ON Bonus - Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Albuquerque, NM
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 3/26/2024 12:00:00 AM

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Senior Director of Finance
  • CLA (CliftonLarsonAllen)
  • Albuquerque, NM
  • Company/Role Overview: CliftonLarsonAllen (CLA) CLA Search has been retained by National Dance Institute of New Mexico t...
  • 3/26/2024 12:00:00 AM

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Bilingual Board Certified Behavior Analyst (Bcba) - Center Based
  • Centria Autism
  • Albuquerque, NM
  • Centria Autism is the largest provider of Applied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (AS...
  • 3/26/2024 12:00:00 AM

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10K Sign ON Bonus - Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Albuquerque, NM
  • Centria Autism is the largest provider ofApplied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (ASD...
  • 3/26/2024 12:00:00 AM

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10K Sign ON Bonus - Board Certified Behavior Analyst (Bcba) Center Based
  • Centria Autism
  • Albuquerque, NM
  • Centria Autism is the largest provider ofApplied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (ASD...
  • 3/26/2024 12:00:00 AM

According to the United States Census Bureau, Albuquerque has a total area of 189.5 square miles (490.9 km2), of which 187.7 square miles (486.2 km2) is land and 1.8 square miles (4.7 km2), or 0.96%, is water. Albuquerque lies within the northern, upper edges of the Chihuahuan Desert ecoregion, based on long-term patterns of climate, associations of plants and wildlife, and landforms, including drainage patterns. Located in central New Mexico, the city also has noticeable influences from the adjacent Colorado Plateau semi-desert, Arizona-New Mexico Mountains, and Southwest plateaus and plains ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,287 to $153,936
Albuquerque, New Mexico area prices
were up 2.5% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020