Compliance Manager (Banking) jobs in Albuquerque, NM

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Assistant Project Manager - Air Emissions Testing
  • Compliance Services and Testing, LLC.
  • Albuquerque, NM FULL_TIME
  • COMPLIANCE SERVICES & TESTING performs industrial air emission testing using the applicable reference methods for permit compliance testing. CST offers growth potential and stability in the environmental testing field.

    CST has an opening for an Environmental Technician to assist with emission testing projects on industrial sources. This position, based in Albuquerque, NM, requires overnight travel, overtime, fieldwork, data entry, and maintaining equipment. An opportunity for advancement exists for the individual that takes initiative to learn, and problem solve.

    Requirements/Responsibilities

    • College Degree in chemistry, biology, geology, mathematics, engineering, or environmental science
    • Laboratory/Instrument Calibration experience
    • Professional verbal and written communication skills
    • Proficiency using Microsoft Word and Excel
    • Support equipment maintenance, and repair
    • Mechanical skills involving pneumatic plumbing and low voltage electrical
    • Regular overnight travel plus overtime (travel 2-3 nights/week and avg 5-7 hours/week ot)
    • Valid driver’s license with a good driving record
    • Occasional lifting and carrying up to 50 pounds
    • Comfortable working at heights and in manlift
    • Willingness to work in the varying outdoor elements. Jobsite conditions may vary from one job site to another with changing weather conditions
    • Compliance with Safety, Drug and Alcohol Policies (including no marijuana) plus background check

    Compensation is dependent upon education and experience.

    Competitive benefits package.

    Job Type: Full-time

    Pay: $45,000.00 - $60,000.00 per year

    Benefits:

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

    Schedule:

    • 8 hour shift
    • Overtime

    Education:

    • Bachelor's (Required)

    Ability to Relocate:

    • Albuquerque, NM: Relocate before starting work (Required)

    Willingness to travel:

    • 75% (Required)

    Work Location: In person

  • 4 Days Ago

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Compliance Manager
  • Spring Oaks Capital, LLC
  • Albuquerque, NM FULL_TIME
  • Organization Overview Spring Oaks Capital, LLC, headquartered in the Chesapeake, Virginia area, is a national debt buyer founded in 2019 by industry veterans determined to disrupt the industry and app...
  • 10 Days Ago

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Relationship Manager I - Business Banking
  • PNC
  • Albuquerque, NM FULL_TIME
  • Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
  • 4 Days Ago

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Biologist-Environmental Compliance Specialist
  • Environmental Compliance Specialist - Tetra Tech Careers
  • Albuquerque, NM FULL_TIME
  • Are you looking for a chance to build your career with a company who is Leading with Science? Are you interested in working with a group of talented women and men who drive innovation and celebrate th...
  • 24 Days Ago

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Manager, Quality Compliance
  • Careers|CURIA
  • Albuquerque, NM FULL_TIME
  • Manager, Quality Compliance in Albuquerque, NM Summary: Curia provides global contract research and manufacturing services to the pharmaceutical and biotechnology industries. The Manager, Compliance, ...
  • 25 Days Ago

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Hospital Compliance Program Manager
  • Clinical Management Consultants
  • Shiprock, NM FULL_TIME
  • Calling all Healthcare Compliance professionals looking to advance their career by joining an award winning hospital in Northwestern New Mexico. A reputable hospital within the state of New Mexico is ...
  • 1 Month Ago

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0 Compliance Manager (Banking) jobs found in Albuquerque, NM area

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Principal Financial/Fiscal Analyst
  • Bernalillo County, NM
  • Albuquerque, NM
  • Salary : $63,939.20 - $98,633.60 Annually Location : Albuquerque, NM Job Type: Full Time Regular (FR) Job Number: A24005...
  • 3/29/2024 12:00:00 AM

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Div Stormwater CPL Spec I
  • DR Horton
  • Albuquerque, NM
  • D.R. Horton, Inc., the largest homebuilder in the U.S., was founded in 1978 and is a publicly traded company on the New ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Albuquerque, NM
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 3/27/2024 12:00:00 AM

According to the United States Census Bureau, Albuquerque has a total area of 189.5 square miles (490.9 km2), of which 187.7 square miles (486.2 km2) is land and 1.8 square miles (4.7 km2), or 0.96%, is water. Albuquerque lies within the northern, upper edges of the Chihuahuan Desert ecoregion, based on long-term patterns of climate, associations of plants and wildlife, and landforms, including drainage patterns. Located in central New Mexico, the city also has noticeable influences from the adjacent Colorado Plateau semi-desert, Arizona-New Mexico Mountains, and Southwest plateaus and plains ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,155 to $110,878
Albuquerque, New Mexico area prices
were up 2.5% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020