Compliance Director (Banking) jobs in Port Arthur, 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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USACE Site Safety Health Officer (SSHO)
  • Compliance Management International
  • Port Arthur, TX FULL_TIME
  • USACE Site Safety Health Officer | Texas

    Company Summary:

    Compliance Management International (CMI) is a premier global provider of environmental, health, and safety (EHS) services, serving clients of all sizes for over 25 years. We collaborate closely with organizations, including Fortune 500 companies and governments, to enhance performance by offering integrated support that prioritizes productivity and growth while minimizing risks and ensuring regulatory compliance.

    Company Offerings:

    At CMI, we believe in fostering a positive company culture where employees thrive. Full-time team members enjoy an array of benefits, including comprehensive medical, dental, and vision coverage, a 401K with company match, and employer-paid life insurance. We also offer short-term and long-term disability coverage, as well as voluntary life insurance options for employees and their families. Competitive compensation, generous PTO, 9 paid holidays, and annual bonuses are among the perks we provide to recognize our employees' hard work. We prioritize career growth and professional development, offering paid training and educational opportunities to support our team members' advancement. At CMI, we're known for our inclusive culture and unwavering commitment to safety. Join us and be part of a team that values its people

    Job Summary:

    As Construction Safety Professionals at CMI, we prioritize the implementation of best practices, ensuring compliance with safety requirements, and cultivating a culture of safety enhancement on targeted construction projects.

    Responsibilities:

    • Mentor, educate, and train staff on safety protocols
    • Foster a positive safety culture within the team
    • Attend safety meetings as required, at varying frequencies
    • Conduct on-site observations and recommend safety work practices
    • Facilitate pre-task planning, audits, job safety analyses (JSAs), and permit processes
    • Conduct site-specific orientations, training classes, and toolbox talks
    • Generate reports as needed by the job site

    Requirements and Experience:

    • Must have 5 years of recent construction safety oversight experience with no major gaps in employment
    • USACE project experience highly preferred
    • Experience in a heavy industrial environment required

    Education and Education and Credentials:

    • OSHA 30 Construction Wallet Card issued within the last 5 years, required
    • First Aid CPR, AED required
    • 8 hours of proven safety education every year for each of the years listed (to include site specific safety orientations and or classes you have taught)
      • 2023
      • 2022
      • 2021
      • 2020
    • EM 385 1-1 preferred but not required

    Physical Requirements:

    • Prolonged periods of standing and walking often on rough terrain.
    • Ability to climb a ladder.
    • Ability to stoop, crawl and bend
    • Ability to lift up to 30lbs

    Other Requirements:

    • Background check and potential drug screening required for the position
    • Overtime and flexible working hours may be necessary based on project demands
    • Extensive travel will be required | travel and per diem paid
    • 1099 preferred, W2 is an option

    This job description is subject to change at any time. It reflects management's assignment of essential functions and does not exclude or restrict the tasks that may be assigned.

    Compliance Management International (CMI), is an equal opportunity employer, considering all applicants without regard to race, color, religion, gender, sexual orientation, age, national origin, disability, veteran status, or any other protected status.



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Environmental Engineering Advisor - Air Compliance
  • TotalEnergies
  • Port Arthur, TX FULL_TIME
  • Pays Etats-Unis Lieu de travail PORT ARTHUR-PORT ARTHUR REFINERY(TX-USA) Domaine Hyg Séc Sureté Sociét Env Qual Lieu USA Expérience Minimum 15 ans Profil du candidat Appuyez sur les touches espace ou ...
  • 21 Days Ago

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Operations Director
  • Howard Energy Partners
  • Port Arthur, TX FULL_TIME
  • Conducts and supervises all operations in a safe and efficient manner to ensure compliance with all applicable safety, environmental and regulatory requirements. Responsible for effectively leading, d...
  • 6 Days Ago

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Campus Director
  • Bob Hope School
  • Port Arthur, TX FULL_TIME
  • Apply using our school website link; https://bobhopeschool.tedk12.com/hire/ViewJob.aspx?JobID=946 Opening: 01-11-24 Closes: Until FilledJob Title: Campus DirectorReports To: Chief Executive officer De...
  • 11 Days Ago

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Program Director - Childcare
  • YMCA of Southeast Texas
  • Port Arthur, TX FULL_TIME
  • YMCA YMCA of Southeast Texas Location 6760 9thAvePort Arthur, TX 77642 How to Apply We're hiring a Program Director to oversee our Child Care Programs! The YMCA of Southeast Texas is a dynamic, equita...
  • 1 Day Ago

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Summer Day Camp Director
  • YMCA of Southeast Texas
  • Port Arthur, TX FULL_TIME,TEMPORARY
  • Our Mission and core values are brought to life by our culture. It’s who we are, who we aspire to be and how we show up every day. We are cause-driven: we don’t just show up, we show up with purpose. ...
  • 2 Days Ago

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

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Physical Therapist Assistant, Home Health Full Time
  • CenterWell Home Health
  • Beaumont, TX
  • Become a part of our caring community and help us put health first As a Home Health Physical Therapist Assistant, you wi...
  • 4/25/2024 12:00:00 AM

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ENTRY LEVEL! Lifespan EVV Specialist Needed for our Beaumont Team!
  • LifeSpan Home Care
  • Beaumont, TX
  • Job Description Job Description Position Summary: Under supervision of the Program Director, the EVV is responsible for ...
  • 4/25/2024 12:00:00 AM

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Regional Director Quality Management
  • Christus Health
  • Beaumont, TX
  • Description Summary: In collaboration with other clinical leaders in the Regional Group, is responsible for ensuring tha...
  • 4/24/2024 12:00:00 AM

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Manager Laboratory, LAB Admingeneral - Full Time
  • Christus Health
  • Beaumont, TX
  • Description Summary: Responsible for one or more lab sections (histology, microbiology, phlebotomy, etc.). Establishes g...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Beaumont, 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

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Director of Women's Services
  • Steward Healthcare
  • Port Arthur, TX
  • Job Description Job Description POSITION SUMMARY: Director is accountable for the delivery of high quality nursing care ...
  • 4/21/2024 12:00:00 AM

Port Arthur is a city in Jefferson County within the Beaumont–Port Arthur metropolitan area of the U.S. state of Texas. A small portion extends into Orange County. It is 90 mi (140 km) east of Houston. It is host to the largest oil refinery in the United States (the 600,000 bpd Saudi Aramco - Motiva Enterprises refinery). The population of Port Arthur was 53,818 at the 2010 census, down from 57,755 at the 2000 census. Early attempts at settlements in the area had all failed. However, in 1895, Arthur Stilwell founded Port Arthur, and the town quickly grew. Port Arthur was incorporated as a city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$108,261 to $155,320
Port Arthur, 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