Compliance Manager (Banking) jobs in Fort Collins, CO

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)

C
Reclamation/Natural Resources – Project Manager (240329)
  • Confluence Compliance Companies, LLC
  • Greeley, CO FULL_TIME
  • CAREER OPPORTUNITY

    RECLAMATION/NATURAL RESOURCES – PROJECT MANAGER (240329)

    Posting Dates April 1 – May 3, 2024

    Pay Range $75,000 - $90,000/year
    Location Remote - Colorado’s Front Range (Within 90 minutes of Greeley)

    Education BS/MS in Project Management, Biology, Environmental Science, Soil Science, Range Ecology, Natural Resources Management, or equivalent degree or experience.

    Professional Experience 5 years
    How to Apply Indeed Application
    Position Type Full-Time: Salaried Exempt

    About Us

    Confluence Compliance Companies, LLC (Confluence) is a growing team of environmental professionals based in the Rocky Mountains. Our employee-focused company provides competitive pay and benefits in a flexible work environment. Our goal is to deliver the highest quality work products at the lowest cost. We achieve this by limiting operating overhead, and finding and retaining skilled professionals who are adaptable and innovative, and recognize the importance of continuous improvement, standardization, and effective communication. Our team understands that the only guarantee is change and we thrive on the opportunities that come from constantly changing regulatory, social, economic, and technological environments. If you are a high performing, flexible problem solver looking for an opportunity to join a team of like-minded professionals, we would like to hear from you.

    Description

    Confluence is seeking qualified individuals to support the development and growth of Reclamation Programs in the Rocky Mountains. The position will require occasional travel to project sites to provide oversight of company personnel and contractors, to audit conformance with health and safety policies, and to generally evaluate project status and scope conformance for project teams. Successful candidates will have demonstrated technical writing abilities and extensive experience reviewing documents, a valid driver’s license, have excellent verbal and written communication skills, be comfortable working alone at remote locations, possess excellent attention to detail, be able to perform in a fast-paced collaborative work environment, and be self-motivated. This is a senior-level position where demonstrated competency and technical expertise is expected of any applicant.

    Responsibilities

    • Document drafting and reviewing.
    • Develop and support continuous improvement of program procedures and policies, standardized data collection formats, data analysis and reporting mechanisms, and employee guidance.
    • Prepare scopes of work (SOW) and budgets for new and ongoing projects and monitor for, and communicate, any deviations from plans.
    • Develop/draft policy documents and training materials for Confluence personnel.
    • Schedule and coordinate meetings to deliver environment, health, and safety (EHS) training and reviews of company policy.
    • Prepare and coordinate development of all aspects of simple and complex proposals for new business opportunities.
    • Direct communication with clients and regulators.
    • Support interviewing, hiring, mentoring, training, and managing junior team members.
    • Review and approve timesheets for supervised personnel.
    • Review invoices for budget compliance, communicate deviations, and resolve invoice disputes, and aging accounts receivable.
    • Ensure project documentation standards and practices comply with company and client policies, and where applicable regulatory requirements.
    • Complete and participate in daily safety planning exercises for field work and ensure all project safety planning requirements are strictly adhered to.
    • Participate in the development and enforcement of work product standards and represent the company in product deliverables and personal behavior.
    • Travel to and from job sites in personal and/or company provided field vehicles.
    • Maintain accurate time and submit time and expenses weekly.
    • Provide senior-level review of produced reports and associated documentation and deliver those materials to clients and regulators.

    Requirements

    • Strong attention to detail.
    • Demonstrated technical writing experience and proven ability to draft and review documents.
    • Demonstrated project experience and technical expertise.
    • Ability to multi-task and manage your own time.
    • Strong verbal and written communication practices.
    • Demonstrated background and familiarity with plant identification.
    • Proficiency with Microsoft Office and Adobe Acrobat software.
    • Have a home office with a reliable internet connection, conducive to remote work.
    • Have a computer capable of running company software that performs reliably and meets network security requirements.
    • Be self-motivated and comfortable working with limited supervision.
    • Maintain auditable personal notes on work completed to backup billed project work and approved indirect time.
    • Comply with all Confluence and client policies and procedures.
    • Ability to lift 50 lbs. and spend long hours on your feet outdoors in potentially adverse weather conditions.
    • This is a safety-sensitive position which will require the following: A current driver’s license and safe driving record; background check; and drug testing (pre-employment, random, and post-incident)

    Preferred Qualifications

    • Oil and gas industry experience.
    • Experience with Esri (GIS) products and concepts.
    • Commercial drone license.
    • HAZWOPER and First Aid/CPR certification.
    • Remediation and reclamation project experience.
    • Experience with plant identification and reclamation/restoration project planning.
    • Experience surveying for and reporting findings for threatened, endangered, and sensitive plant and animal species.
    • Wetland delineation certification.

    Confluence Compliance Companies, LLC is an equal opportunity employer and verifies employment eligibility for new employees through the E-Verify system.

    Job Type: Full-time

    Pay: $75,000.00 - $90,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible schedule
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Parental leave
    • Professional development assistance
    • Tuition reimbursement
    • Vision insurance

    Compensation package:

    • Bonus opportunities
    • Performance bonus
    • Profit sharing
    • Yearly bonus

    Schedule:

    • 10 hour shift
    • 8 hour shift
    • Choose your own hours
    • Monday to Friday
    • No nights

    Work setting:

    • In-person

    Ability to Relocate:

    • Greeley, CO: Relocate before starting work (Required)

    Work Location: In person

  • 20 Days Ago

N
Assistant Banking Center Manager
  • NBH Bank
  • Evans, CO FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
  • 24 Days Ago

C
API Inspector - Greeley, CO
  • CROSSBRIDGE COMPLIANCE GROUP
  • Greeley, CO OTHER
  • Job Details Job Location: Greeley, CO Salary Range: Undisclosed DescriptionAPI 510, 570, 653 Inspector At the direction of the client, perform visual and non-destructive examinations of static and dyn...
  • 14 Days Ago

C
NDE Assistant - Greeley, CO
  • CROSSBRIDGE COMPLIANCE GROUP
  • Greeley, CO OTHER
  • Job Details Job Location: Greeley, CO Salary Range: Undisclosed DescriptionNDE Assistant Job Description: The NDE Assistant will assist NDE Technicians in performing specific calibrations, specific No...
  • 14 Days Ago

W
Global Trade Compliance Technology & Systems Manager
  • Woodward, Inc.
  • Fort Collins, CO FULL_TIME
  • Woodward's Diversity, Inclusion and Belonging CommitmentAt Woodward, no matter where you are from, your physical appearance, or how you identify, you deserve the opportunity to reach your greatest pot...
  • 1 Month Ago

W
Global Trade Compliance Technology & Systems Manager
  • Woodward HRT/MPC
  • Fort Collins, CO FULL_TIME
  • Woodward's Diversity, Inclusion and Belonging CommitmentAt Woodward, no matter where you are from, your physical appearance, or how you identify, you deserve the opportunity to reach your greatest pot...
  • 2 Months Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Manager (Banking) jobs found in Fort Collins, CO area

D
Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/25/2024 12:00:00 AM

L
Property Manager
  • Logan Property Mangement
  • Fort Collins, CO
  • Job Description Job Description We are currently seeking a dedicated Community Manager to join our team at a 100+ unit s...
  • 4/23/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner) - DIRECT HIRE (12 Month Register) AMENDED
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Examiner-Joint Committee Specialist) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM

D
Supervisory Internal Revenue Agent - MSP, 12 Month Roster, Temp Prom NTE 1 Year, MBE, MBMP
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/21/2024 12:00:00 AM

Fort Collins is the Home Rule Municipality that is the county seat and the most populous municipality of Larimer County, Colorado, United States. Situated on the Cache La Poudre River along the Colorado Front Range, Fort Collins is located 56 mi (90 km) north of the Colorado State Capitol in Denver. With a 2016 estimated population of 161,000, it is the fourth most populous city in Colorado after Denver, Colorado Springs, and Aurora. Fort Collins is a midsize college city, home to Colorado State University. Fort Collins is situated at the base of the Rocky Mountain foothills of the northern Fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$75,748 to $116,382
Fort Collins, Colorado area prices
were up 2.3% 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