Compliance Director (Banking) jobs in Grand Forks, ND

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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Assistant Athletics Director for Compliance
  • University of North Dakota
  • Grand Forks, ND FULL_TIME
  • Description

    The University of North Dakota Department of Athletics is currently recruiting for an Assistant Athletics Director for Compliance. The Assistant Athletics Director for Compliance will provide guidance to the UND community with regard to NCAA rules, regulations and standards which mandate integrity and fair play in Athletics. The Assistant Athletics Director for Compliance will be responsible for assisting with all aspects of compliance including but not limited to eligibility, financial aid, recruiting, amateurism, extra benefits, and other regulations. This will include monitoring compliance with UND, NCAA and conference rules and regulations. This position is also responsible for providing assistance to the Senior Associate Athletics Director for Internal Operations/SWA & Athletics Department Senior Staff to educate, support, monitor, and enforce NCAA rules and regulations. This position is the lead for financial aid and all education initiatives. Must have a commitment to compliance with all NCAA rules and Regulations. Must provide support and encouragement and ensure the safety and well-being of the student-athletes.

    The purpose of UND Athletics is to initiate, stimulate, and improve the athletics program for student-athletes to promote and develop their education, leadership, physical fitness, athletic excellence, and provide opportunities for participation in a sport of choice. Its competitive athletics program is designed to be a vital part of the University of North Dakota’s education system by stressing the importance of each student-athlete being and active part of the student body while making satisfactory progress toward a baccalaureate degree.

    Duties & Responsibilities

    • Assist with the maintenance of NCAA, conference, and institutional eligibility reports, academic standards, and eligibility.
    • Assist with the preparation of NCAA squad lists and related NCAA & conference reports.
    • Assist with keeping current rosters of all teams.
    • Assist with the maintenance of all NCAA required student-athlete forms.
    • Coordinate all education initiatives in the department.
    • Assist with conducting orientation/informational sessions for student-athletes.
    • Keep staff updated on NCAA, conference, and institutional rules and regulations.
    • Assist with the preparation and distribution of informational materials to boosters regarding NCAA, conference, and institutional regulations.
    • Assist with the audit and oversee coaches’ recruiting records & teams’ practice schedules.
    • Assist with the monitoring of prospect forms and processes, including, but not limited to, official and unofficial visits.
    • Assure NCAA compliance of all UND camps and clinics policies & procedures.
    • Assist with monitoring of financial aid, i.e., scholarships, countable aid, and equivalencies.
    • Coordinate to resolve issues relating to grant-in-aid.
    • Coordinate all facets of the National Letter of Intent program.
    • Assist with the preparation of Student-Athlete Handbook, the Coaches Compliance Manual, and the Athletics Department Policy and Procedure Manual.
    • Assist with the preparation of reports for the President’s Office, the Intercollegiate Athletic Committee, the NCAA, Conference Offices, and other agencies as requested.
    • Other duties as assigned by the Director of Athletics, Athletics Senior Staff, or the Sr. Associate AD for Internal Operations/SWA.

    Required Competencies

    • Excellent Computer Skills (Word, Excel, PowerPoint).
    • Detail oriented.
    • Excellent organization and communication skills.
    • Ability to work with a diverse group of students, coaches, faculty, and staff.
    • Must have a commitment to NCAA compliance and follow all NCAA, conference and UND rules and regulations.
    • Must provide support and encouragement and ensure the safety and well-being of the student athletes including having a valid driver’s license.

    Minimum Requirements

    • Bachelor’s degree
    • Minimum two (2) years of experience in NCAA Athletics Compliance through an internship, graduate assistantship, or full-time employment at an NCAA institution or the NCAA Office.
    • Valid Driver’s License.
    • Successful completion of a criminal history background check.

    In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the US and to complete the required employment eligibility verification form upon hire. This position does not support visa sponsorship for continued employment.

    Preferred Qualifications

    • Advanced Degree.
    • Experience with CAi.
    • Experience with ACS Athletics.
    • Experience with LSDBi and/or other NCAA systems or software (NCAA RSRO online).
    • Experience with Scoutware or Jump Forward.
    • Experience with NCAA Division I Initial Eligibility, Financial Aid, Recruitment Monitoring, CARA/RARA, and/or NLI Program.

    Minimum Hiring Salary/Position Classification

    $47,000 - $52,500 / year. Full-time, Benefitted position.

    Work Schedule/Start Date

    Regular work schedule; attendance at athletic activities may require working nights & weekends to attend athletic events. Possible travel to attend away team competitions.

    To Apply

    For full consideration, all application materials must be fully submitted by 11:59PM on the closing date.

    Additional Information

    To find out why living and working in Greater Grand Forks is way cooler, check out Grand Forks is Cooler.

    All information listed in this position announcement will be used by Human Resources, the Hiring Department, and EO/Title IX for screening, interviewing and selection purposes.

    Confidentiality of Application Materials

    Pursuant to NDCC 44-04-18.27, applications and any records related to the applications that identify an applicant are confidential, except records related to the finalists of the position, which are open to the public after the search committee has identified the top three finalists who will be invited to campus.

    EEO Statement

    The University of North Dakota is an Affirmative Action/Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or other protected characteristic. Women, minorities, veterans, individuals with disabilities, and members of other underrepresented groups are especially encouraged to apply. Applicants are invited to provide information regarding their gender, race and/or ethnicity, veteran’s status, and disability status as part of the application process. This information will remain confidential and separate from your application.

    Veteran’s Preference

    Veterans claiming preference must submit all proof of eligibility by the closing date. Proof of eligibility includes a DD-214 or NGB 22 and if claiming disabled status, a current letter of disability from the VA dated within the last 12 months.

    Clery Statement

    In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, the University of North Dakota publishes an Annual Security and Fire Safety Report. The report includes the university’s policies, procedures, and programs concerning safety and security, as well as three years’ of crime statistics for our campus. As a prospective employee, you are entitled to a copy of this report. The report and statistical data can be found online at UND.edu. You may also request a paper copy of the report from the UND Police Department located at 3851 Campus Road, Grand Forks, ND, 58202.

  • 1 Month Ago

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Customer Support Specialist
  • Sovos Compliance Career Center
  • Grand Forks, ND FULL_TIME
  • Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the ...
  • 1 Month Ago

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Director of Information Governance, Risk and Compliance (m/f/d)
  • SIXT
  • Munich, ND FULL_TIME
  • Job DescriptionAs the Director of Information Governance, Risk and Compliance, you will play a pivotal role in shaping and implementing our organization's cyber security governance, risk management, a...
  • 1 Month Ago

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Business Banking Associate
  • WESTERN STATE BANK
  • Devils Lake, ND FULL_TIME
  • At Western State Bank, “what” you know is important, but not as important as how you relate to teammates and customers. Our environment is based on the principles of respect, curiosity, creativity, in...
  • 15 Days Ago

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Commercial Banking Associate 3
  • Bremer Bank
  • Grand Forks, ND FULL_TIME
  • Why Work at Bremer? Are we a bank? Absolutely. But when it comes to careers, you'll find that there's a lot more to our business than you might expect. We’re passionate about helping customers through...
  • 9 Days Ago

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Personal Banking/Mortgage Loan Officer
  • WESTERN STATE BANK
  • Devils Lake, ND FULL_TIME
  • At Western State Bank, “what” you know is important, but not as important as how you relate to teammates and customers. Our environment is based on the principles of respect, curiosity, creativity, in...
  • 13 Days Ago

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0 Compliance Director (Banking) jobs found in Grand Forks, ND area

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Director of Nursing - RN - Long Term Care
  • Hiring Now!
  • Larimore, ND
  • Create Your Career With Us! Join our not-for-profit organization that has provided over 100 years of housing and service...
  • 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
  • Grand Forks, ND
  • 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

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Bank President
  • Frandsen Bank
  • Grand Forks, ND
  • This position is responsible for overseeing all banking activities and assisting in establishing bank policies, strategi...
  • 4/21/2024 12:00:00 AM

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Public Works Director
  • City of Hillsboro ND
  • Grand Forks, ND
  • Job Description Job Description We have an immediate opening for Public Works Director. You will be responsible for mana...
  • 4/20/2024 12:00:00 AM

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Director of Nursing - RN - Long Term Care
  • Good Samaritan Society
  • Larimore, ND
  • Create Your Career With Us! Join our not-for-profit organization that has provided over 100 years of housing and service...
  • 4/19/2024 12:00:00 AM

Grand Forks is 74 miles (119 km) north of the Fargo-Moorhead area and 145 miles (233 km) south of Winnipeg, Manitoba. Grand Forks is on the western bank of the Red River of the North in an area known as the Red River Valley. The term "forks" refers to the forking of the Red River with the Red Lake River near downtown Grand Forks. According to the United States Census Bureau, the city has a total area of 20.09 square miles (52.03 km2), of which, 19.91 square miles (51.57 km2) is land and 0.18 square miles (0.47 km2) is water. Since it is in one of the flattest parts of the world, the city has f...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,461 to $154,172
Grand Forks, North Dakota area prices
were up 0.8% 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.
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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.
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