Compliance Director (Banking) jobs in Waterloo, IA

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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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Waterloo, IA FULL_TIME
  • Private Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    JOIN THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS!

    If you are looking for growth in your career, look no further! Allied Universal is hiring, and we offer competitive hourly rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today!

    Allied Universal® is hiring a Private Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    WHY WORK FOR US:

    Compensation Package:

    • Medical, dental, vision, disability, life, etc. offered to all full-time staff
    • Earnings are paid bi-weekly for every hour worked
    • Fixed bi-weekly auto allowance provided to investigators
    • Company credit card for all fuel, travel, and field related purposes
    • 401k
    • Bonus eligible for monthly video submission up to $500 - based on performance
    • Referral program offering a $500 bonus per referral

    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Dedicated Field Leadership department for maximum communication, teamwork, and mentoring
    • Excellent technology designed to improve your work life balance
    • Opportunity for maximum OT earnings
    • Job Stability working for one of the largest employers in the world
    • With CNI having investigative operations in the U. K, Ireland, Australia and every state in the US, opportunities for relocation are prevalent
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes

    JOB DUTIES AND RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of personal observation with video and photographic validation

    QUALIFICATIONS:

    • Associate or bachelor's degree in criminal justice or related field desired but not required. Some of our best investigators come from the security, loss prevention and law enforcement fields.
    • We will look at experience in lieu of formal education and consider those looking for a career change! What we ultimately look for are people who have a desire to succeed and want to be a part of a great team. We'll teach the right person!

    • Ability to be properly licensed as required by the state in which you currently reside:
    • Private Investigator's license required in the following states prior to applying: Alabama, Florida, Louisiana, Tennessee, Utah, Montana, Nebraska, Oklahoma, North Carolina, Maine, and Virginia
    • Georgia applicants must independently complete the 70-hour course necessary to receive a Private Investigator's license prior to applying
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1177341
  • 15 Days Ago

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Agriculture Business Banking Office
  • BankIowa
  • Independence, IA FULL_TIME
  • Position Summary: Responsible for the management, retention, and expansion of a commercial and agricultural business portfolio which meets established lending requirements of BankIowa and provides max...
  • 11 Days Ago

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Commercial Banking Intern Summer 2024
  • BankIowa
  • Waterloo, IA INTERN
  • BankIowa is seeking a Commercial Banking Intern for the Summer of 2024! The purpose of this bank internship is to gain a thorough understanding of everyday functions of a community bank. This position...
  • 1 Day Ago

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Quality Director
  • Food Management Search
  • Waterloo, IA FULL_TIME
  • Job Title: Quality Director Location: Waterloo, Iowa Salary: $ 130-160K plus bonus Job Summary of the Quality Director: The Quality Director position is responsible for Quality Assurance activities an...
  • 20 Days Ago

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Quality Director
  • Impact Solutions Inc
  • Waterloo, IA FULL_TIME
  • Job Title: Quality Director Location: Waterloo, Iowa Salary: $ 130-160K plus bonus Job Summary of the Quality Director: The Quality Director position is responsible for Quality Assurance activities an...
  • 20 Days Ago

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Director of Operations
  • Maloney Lawn Landscape Snow
  • Waterloo, IA FULL_TIME
  • DO NOT SUBMIT YOUR RESUME WITHOUT READING THIS JOB DESCRIPTION IN FULL! YOU MUST BELIEVE YOU’RE THE RIGHT PERSON FOR THE JOB OR DO NOT PASS GO, DO NOT APPLY!Ask yourself:On a scale of 1 to 10, is your...
  • 23 Days Ago

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0 Compliance Director (Banking) jobs found in Waterloo, IA area

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Charge Nurse - RN/LPN - 3rd Shift Weekdays, Full-Time / Part-Time
  • ABCM Corp
  • Allison, IA
  • Charge Nurse - RN/LPN - 3rd Shift Weekdays, Full-Time / Part-Time ABCM Corporation - Rehabilitation Center of Allison an...
  • 3/28/2024 12:00:00 AM

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Configuration Analyst I - Product Engineering Support
  • US Tech Solutions
  • Waterloo, IA
  • Duration: 18 months contract, Full-Time Employment Type: W-2 Job Description & Responsibilities: Part-time, approximatel...
  • 3/28/2024 12:00:00 AM

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Window Cleaner
  • Fish Window Cleaning
  • Waterloo, IA
  • Physical Requirements: •Able to stand on feet for long periods of time •Able to lift up to 60 lbs. •Able to do repetitiv...
  • 3/28/2024 12:00:00 AM

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CDL Driver-Class B
  • Builders Firstsource, Inc.
  • Waterloo, IA
  • AMAZING CAREERS FOUND HERE Our Team Members are the heartbeat of our Company, and we appreciate each and every one for t...
  • 3/28/2024 12:00:00 AM

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CDL Driver-Class B
  • Builders First Source
  • Waterloo, IA
  • AMAZING CAREERS FOUND HERE - Our Team Members are the heartbeat of our Company, and we appreciate each and every one for...
  • 3/28/2024 12:00:00 AM

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Project Director
  • MetroNet
  • Waterloo, IA
  • Metronet has an immediate opening for an energetic, Project Director! At Metronet, we pride ourselves on providing cutti...
  • 3/27/2024 12:00:00 AM

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Financial Technician
  • City Of Cedar Falls
  • Cedar Falls, IA
  • FINANCIAL TECHNICIAN The City of Cedar Falls is seeking a Financial Technician to join the City’s Financial Services tea...
  • 3/27/2024 12:00:00 AM

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Food Service Manager
  • Aramark
  • Fayette, IA
  • Job Description The Food Service Manager is a management position responsible for developing and implementing dining sol...
  • 3/1/2024 12:00:00 AM

Waterloo is a city in and the county seat of Black Hawk County, Iowa, United States. As of the 2010 United States Census the population decreased by 0.5% to 68,406; the 2016 Census estimates the population at 67,934, making it the sixth-largest city in the state. The city is part of the Waterloo – Cedar Falls Metropolitan Statistical Area, and is the more populous of the two cities. According to the United States Census Bureau, the city has a total area of 63.23 square miles (163.76 km2), of which 61.39 square miles (159.00 km2) is land and 1.84 square miles (4.77 km2) is water. The average el...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,757 to $148,870
Waterloo, Iowa area prices
were up 0.8% from a year ago

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