Compliance Manager (Banking) jobs in Amarillo, TX

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)

Y
Compliance Officer
  • Youth Center of the High Plains
  • Amarillo, TX FULL_TIME
  • An application must be submitted to be considered for this position. Applications may be picked up at Randall County Juvenile Probation/Youth Center of the High Plains located at 9300 S. Georgia St., in Amarillo. Or simply go to www.randallcounty.gov click on jobs to submit an application, along with a cover letter and an updated resume

    Definition

    This position maintains departmental compliance with TJJD standards and the Texas Administrative Code; provides thorough preparation for compliance audits, including PREA standards; and conducts internal audits/ data management; and policy and procedures updates and organization.

    Requirements/Education

    • Must be at lease 21 years of age
    • Bachelor’s degree in Business Administration, Public Administration, Criminal Justice or related field required
    • Master’s Degree preferred

    Experience

    • Two (2) years of work related to compliance monitoring/auditing experience preferred

    Essential duties and responsibilities

    • Performs compliance monitoring activities within all divisions of the department. Provides reports of activities/ reviews to Administration.
    • Responsible for reviewing departmental policy & procedures manuals; maintaining knowledge of laws, standards, to ensure practices are compliant.
    • Develops and maintains a department compliance calendar.
    • Assists administrative team in the review and updates of departmental policies and procedures.
    • Collaborates with IT personnel to maintain department website.

    Ability to

    • Demonstrate excellent skills in oral and written communication
    • Interpret and explain state and federal standards, and incorporate them into appropriate departmental policies and procedures
    • Demonstrate meticulous attention to detail
    • Analyze complex qualitative and quantitative data and condense into actionable procedures to maintain and achieve compliance with various minimum standards and oversight entities
    • Ability to read, research, comprehend, summarize, and edit written text, including legal standards and audit documents
    • Organize and schedule meetings, communicate effectively via telephone and videoconference, and meet deadlines associated with audit responses and information gathering
    • Innovate and improve department efficiencies through the use of technology, software applications, and data-information systems

    Salary: $70,368.33; plus, full county benefits which include optional health, dental, and vision plans, bereavement leave, longevity pay, holiday leave, vacation leave, sick leave, a potential 2% cost of living raise annually and up to a 1% performance increase annually, etc.

    Job Type: Full-time

    Pay: $70,368.33 per year

    Benefits:

    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work Location: In person

  • Just Posted

U
Banking Service Technician - Amarillo, TX
  • US - LLC Recruiting
  • Amarillo, TX FULL_TIME
  • Convergint is looking for a full-time, enthusiastic, results driven and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair, and perfor...
  • 1 Month Ago

C
Banking Service Technician - Amarillo, TX
  • Convergint Technologies, LLC
  • Amarillo, TX FULL_TIME
  • DescriptionConvergint is looking for a full-time, enthusiastic, results driven and forward-thinking Banking Service Technician to join our amazing culture. In this role, you will troubleshoot, repair,...
  • 1 Month Ago

C
Waste Compliance Specialist
  • Consolidated Nuclear Security
  • Amarillo, TX FULL_TIME
  • Location: Amarillo, TX Job Title: Waste Compliance Specialist Career Level: Specialist Organization: Waste Operations (51074511) Job Specialty: Waste Compliance What You'll Do Position requires a gene...
  • 19 Days Ago

T
Coordinator of Compliance and Planning
  • Texas Panhandle Centers
  • Amarillo, TX FULL_TIME
  • Position: Coordinator of Compliance and Planning [60] Program: Amarillo, Texas - Quality Management Salary: $55,369.60 - $60,652.80 Annually Shift available: Full-time Essential duties and responsibil...
  • 7 Days Ago

T
Coordinator of Compliance and Planning [60]
  • Texas Panhandle Centers
  • Amarillo, TX FULL_TIME
  • Position: Coordinator of Compliance and Planning [60] Program: Amarillo, Texas - Quality Management Salary: $55,369.60 - $60,652.80 Annually Shift available: Full-time Essential duties and responsibil...
  • 7 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Amarillo, TX area

Amarillo (/ˌæməˈrɪloʊ/ AM-ə-RIL-oh) is the 14th-most populous city in the state of Texas, United States. It is also the largest city in the Texas Panhandle, and the seat of Potter County. A portion of the city extends into Randall County. The estimated population was 199,826 as of 2017. The Amarillo metropolitan area has an estimated population of 276,020 in four counties as of 2017. The metro population is projected to surpass 310,000 in 2020. Amarillo, originally named Oneida, is situated in the Llano Estacado region. The availability of the railroad and freight service provided by the Fort ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$69,833 to $107,294
Amarillo, Texas area prices
were up 1.2% 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