Compliance Director (Banking) jobs in Corpus Christi, 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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Head of Retail Banking
  • Advanced Business Solutions
  • Corpus Christi, TX FULL_TIME
  • OVERVIEW

    The Head of Retail is responsible for the overall success of the branches, which includes meeting the bank's financial and customer service targets, maintaining bank standards, maximizing profit, and identifying and implementing new products and services, while maintaining the highest level of customer service.

    ESSENTIAL DUTIES

    Sales:

    · Assist Branch Operations Managers in achieving sales goals.

    · Manage retail administration through training, reporting and sales performance accountability to achieve company goals across all branches.

    · Achieve sales goals in the opening of new accounts, deposit growth, loan growth and cross selling of all bank products.

    · Maintaining branch KPI's

    · Work with the Business Banking Officer to actively develop new business and potential business opportunities.

    · Work with the CFO to develop strategic plans for each market with the marketing team and assist in the implementation of the plans.

    · Compile and analyze statistics pertinent to the company’s business development program and make recommendations for improved performance strategies.

    · Provide input on marketing initiatives to recommend products and services to advertise, Measure the success on each campaign from a business development perspective.

    · Recommend events to participate in for increased visibility and community contact for the bank. Organize employee work coverage for the events.

    Training:

    · Identify and implement improved customer service practices and procedures.

    · Training for all branch staff to ensure the bank's customer service standards are being met or exceeded.

    · Responsible for having knowledge of bank services and training of employees on services, cross selling.

    · Develop creative training tools for internal sales/product, and customer service training.

    · Monitor, coach and provide training with all levels of retail banking employees to facilitate a working sales and customer service culture.

    · Motivate branch employees through consistent sales coaching and sales reporting.

    · Work with managers to ensure proper coaching and development of staff in the branches.

    · Travel to branches as necessary for sales training and coaching.

    Other duties as assigned.

    Job Type: Full-time

    Pay: $80,000.00 - $90,000.00 per year

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Experience level:

    • 5 years

    Shift:

    • 8 hour shift

    Ability to Relocate:

    • Corpus Christi, TX 78411: Relocate before starting work (Required)

    Work Location: In person

  • 6 Days Ago

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CIO/CTO - Banking
  • Sandias Executive Search
  • Corpus Christi, TX FULL_TIME
  • This family oriented bank focuses on commercial SBA and mortgage lending, growing towards $1B in assets. They need a CIO/CTO who resides in or is willing to relocate to Corpus Christi. Rooted in South...
  • 23 Days Ago

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Bookkeeping Specialist/Universal Banking Specialist
  • First Community Bank
  • Corpus Christi, TX FULL_TIME
  • First Community Bank 500 N. Water St. Corpus Christi, TX Position Summary The position of Bookkeeping Specialist is to provide support to the Bank in the Bookkeeping Department, ensuring all operation...
  • 1 Month Ago

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Employee Relations and Compliance Administrator
  • Texas A&M University Kingsville
  • Kingsville, TX FULL_TIME
  • Job Title Employee Relations and Compliance Administrator Agency Texas A&M University - Kingsville Department Employee Services Proposed Minimum Salary Commensurate Job Location Kingsville, Texas Job ...
  • 5 Days Ago

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Specialist, Air Compliance
  • External 05012023
  • Corpus Christi, TX FULL_TIME
  • Buckeye is the premier infrastructure and logistics provider for the world’s energy needs, both today and tomorrow. Since 1886, we have successfully navigated transitions in the way energy has been di...
  • 1 Month Ago

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Specialist, Air Compliance
  • Buckeye Partners L.P.
  • Corpus Christi, TX FULL_TIME
  • DescriptionBuckeye is the premier infrastructure and logistics provider for the world's energy needs, both today and tomorrow. Since 1886, we have successfully navigated transitions in the way energy ...
  • 1 Month Ago

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

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Care Manager II - Case Management
  • Christus Health
  • Corpus Christi, TX
  • Description Summary: The Care Manager (CM) II works in collaboration with the patient/family, physicians and multidiscip...
  • 4/19/2024 12:00:00 AM

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Director of Physical Therapy
  • Concentra
  • Corpus Christi, TX
  • ** SIGN ON BONUS AVAILABLE** Are you ready to take your career to new heights? At Concentra, you will be a vital member ...
  • 4/19/2024 12:00:00 AM

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HR Director
  • Koch Industries
  • Corpus Christi, TX
  • Your Job Flint Hills Resources (FHR) is seeking a HR Director for the Corpus Christi Refinery which has over 1000 employ...
  • 4/18/2024 12:00:00 AM

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ERCOT Transmission Control Center Leader - Hybrid Remote
  • ThinkBAC Consulting
  • Corpus Christi, TX
  • Job Description ERCOT Transmission EMS/SCADA Control Center Leader Texas based role - Hybrid Work Schedule & Relocation ...
  • 4/17/2024 12:00:00 AM

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Care Manager II - Case Management
  • Christus Health
  • Corpus Christi, TX
  • Description Summary: The Care Manager (CM) II works in collaboration with the patient/family, physicians and multidiscip...
  • 4/16/2024 12:00:00 AM

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Care Manager II - Case Management
  • Christus Health
  • Corpus Christi, TX
  • Description Summary: The Care Manager (CM) II works in collaboration with the patient/family, physicians and multidiscip...
  • 4/15/2024 12:00:00 AM

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Care Manager II - Case Management
  • Christus Health
  • Corpus Christi, TX
  • Description Summary: The Care Manager (CM) II works in collaboration with the patient/family, physicians and multidiscip...
  • 4/15/2024 12:00:00 AM

C
Care Manager II - Case Management
  • Christus Health
  • Corpus Christi, TX
  • Description Summary: The Care Manager (CM) II works in collaboration with the patient/family, physicians and multidiscip...
  • 4/15/2024 12:00:00 AM

Corpus Christi (/ˌkɔːrpəs ˈkrɪsti/), colloquially Corpus (Latin: Body of Christ), is a coastal city in the South Texas region of the U.S. state of Texas. The county seat of Nueces County, it also extends into Aransas, Kleberg, and San Patricio Counties. It is 130 miles southeast of San Antonio. Its political boundaries encompass Nueces Bay and Corpus Christi Bay. Its zoned boundaries include small land parcels or water inlets of three neighboring counties. The city's population was estimated to be 320,434 in 2014, making it the eighth-most populous city in Texas. The Corpus Christi metropolita...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,347 to $154,008
Corpus Christi, Texas area prices
were up 1.2% from a year ago

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