Compliance Director (Banking) jobs in Amarillo, TX

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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Secretary for Director of Student Services, Director of Policy and Compliance, and Coordinator of Student Services
  • Canyon Independent School District
  • Canyon, TX FULL_TIME
  • QUALIFICATIONS:

    • Minimum high school diploma or equivalent required
    • Meet NCLB highly qualified status required (48 accredited college credit hours or passing score on CISD paraprofessional assessment exam)
    • Knowledge of Microsoft Word, Excel, and Google 
    • Ability to communicate effectively
    • Good oral and written communication skills

     

    RESPONSIBILITIES:

    • Assist the Directors and Coordinator in the development of procedural manuals for all services
    • Maintain budget by preparing, processing, and tracking all purchase orders and payment authorizations for the office of Student Services including Homeless, Pregnancy-Related Services, ESL, Dyslexia, and Health Services.
    • Run monthly Migrant, Residency, Foster Care reports, and Military.
    • Print budgets as requested from staff(weekly, bi-weekly, monthly)
    • Assist in the coordination and planning of all meetings, preparation of agendas, and other activities for CISD PRS, Homeless, Foster, Health Services, ESL, MTSS, Dyslexia Specialists, and Counseling.
    • Set up rooms for department PLCs and trainings, clean tables and periodically check to see if things are needed within the room where training is taking place
    • Maintain supply inventory in the storage room and keep organized
    • Self initiate organizational tasks such as purging, shredding, cleaning out old files and other outdated supplies on a weekly basis
    • Check the status of supplies ordered and received bi-weekly and follow up on orders not received
    • Enter absences for the Department of Student Services
    • Make Board Books for Director of Policy & Compliance as needed
    • Order Supplies and enter budget request for Director of Policy and Compliance as needed
    • Assist with registration when needed
    • Assist with receiving, sorting and distributing Health Services supplies
    • Assist Director of Student Services with all state assessments, including ordering and accounting for all secure materials
    • Perform other duties as assigned
  • 1 Month Ago

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Compliance Officer
  • Youth Center of the High Plains
  • Amarillo, TX FULL_TIME
  • An application must be submitted to be considered for this position. Applications may be picked up at Randall County Juvenile Probation/Youth Center of the High Plains located at 9300 S. Georgia St., ...
  • Just Posted

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Banking Service Technician - Amarillo, TX
  • US - LLC Recruiting
  • Amarillo, TX FULL_TIME
  • Convergint is looking for a full-time, enthusiastic, results driven and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair, and perfor...
  • 1 Month Ago

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Banking Service Technician - Amarillo, TX
  • Convergint Technologies, LLC
  • Amarillo, TX FULL_TIME
  • DescriptionConvergint is looking for a full-time, enthusiastic, results driven and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair,...
  • 1 Month Ago

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Coordinator of Compliance and Planning
  • Texas Panhandle Centers
  • Amarillo, TX FULL_TIME
  • Position: Coordinator of Compliance and Planning [60] Program: Amarillo, Texas - Quality Management Salary: $55,369.60 - $60,652.80 Annually Shift available: Full-time Essential duties and responsibil...
  • 8 Days Ago

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Coordinator of Compliance and Planning [60]
  • Texas Panhandle Centers
  • Amarillo, TX FULL_TIME
  • Position: Coordinator of Compliance and Planning [60] Program: Amarillo, Texas - Quality Management Salary: $55,369.60 - $60,652.80 Annually Shift available: Full-time Essential duties and responsibil...
  • 8 Days Ago

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0 Compliance Director (Banking) jobs found in Amarillo, TX area

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Amarillo, TX
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Market President
  • Happy State Bank
  • Canyon, TX
  • GENERAL DESCRIPTION OF POSITION The President - Market is responsible for the administration and efficient daily operati...
  • 4/25/2024 12:00:00 AM

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ERCOT Transmission Control Center Leader - Hybrid Remote
  • ThinkBAC Consulting
  • Amarillo, TX
  • Job Description ERCOT Transmission EMS/SCADA Control Center Leader Texas based role - Hybrid Work Schedule & Relocation ...
  • 4/23/2024 12:00:00 AM

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Market President
  • Happy State Bank
  • Canyon, TX
  • GENERAL DESCRIPTION OF POSITION The President - Market is responsible for the administration and efficient daily operati...
  • 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
  • Amarillo, TX
  • 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

Amarillo (/ˌæməˈrɪloʊ/ AM-ə-RIL-oh) is the 14th-most populous city in the state of Texas, United States. It is also the largest city in the Texas Panhandle, and the seat of Potter County. A portion of the city extends into Randall County. The estimated population was 199,826 as of 2017. The Amarillo metropolitan area has an estimated population of 276,020 in four counties as of 2017. The metro population is projected to surpass 310,000 in 2020. Amarillo, originally named Oneida, is situated in the Llano Estacado region. The availability of the railroad and freight service provided by the Fort ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,917 to $149,088
Amarillo, Texas area prices
were up 1.2% 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