Compliance Analyst (Banking) jobs in Cheyenne, WY

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

C
Compliance Code Compliance Inspector
  • CITY OF CHEYENNE
  • Cheyenne, WY OTHER
  • Job Details

    Job Location:    1- Municipal Building - Cheyenne, WY
    Position Type:    Full Time
    Education Level:    High School or GED
    Salary Range:    Undisclosed
    Job Category:    Construction

    Description

    Code Compliance Inspector

     

    JOB TITLE:                 Code Compliance Inspector

    CLASSIFICATION:    Non-Exempt

    DEPARTMENT:        Compliance

    SUPERVISOR:          Chief and Deputy Building Officials

    SALARY:                    $72,000 to $83,000 Annually

     

    GENERAL JOB DESCRIPTION                                                                                                  

     

    To perform technical building inspection work in enforcing compliance with building codes, regulations, and ordinances; to confer with contractors, developers, designers, and property owners to ensure building codes are properly enforced.  Assist Chief Building Official to carry out policies and coordinate with staff in the field to address and solve code compliance issues.

     

    PRIMARY DUTIES AND RESPONSIBILITIES                                                                              

     

    • Inspect industrial, commercial, and residential buildings during various stages of construction and remodeling to ensure compliance with applicable codes, ordinances, and regulations.
    • Conduct examination of plans and specifications of new construction, additions, and alterations to residential, commercial, and industrial buildings to determine compliance with the provisions of applicable construction codes, ordinances, and regulations.
    • Inspect existing buildings and premises for change of use, occupancy, or compliance with applicable codes and ordinances. Issue notices to comply on violations; maintain records of history of facts for possible legal actions.
    • Inspect foundation, concrete, steel, masonry, wood construction, framing, plastering, plumbing, gas plumbing, heating, ventilation and air conditioning, electrical installations, and a variety of other complex and routine building system elements.
    • Investigate complaints of hazardous or illegal conditions; perform inspections concerning complaints; resolve issues through the interpretation of codes and regulations.
    • Confer with architects, contractors, builders and the public in the field and office to explain and interpret requirements and restrictions.
    • Maintain files and reports regarding inspection and plan check activities and findings.
    • Operate a variety of communications and office equipment including a telephone, tablet, computer, and applicable software.
    • Coordinates with Plans Examiners, Chief Building official, compliance inspectors and other department staff to ensure projects are inspected in a timely manner.

     

    SECONDARY DUTIES AND RESPONSIBILITIES                                                                                                               

     

    • Stay informed on current code requirements and maintain certifications required to perform required inspections.
    • Perform other duties and responsibilities as required.

                                                                                                           

    KNOWLEDGE, SKILLS AND ABILITIES                                                                            

     

    • Building related codes and ordinances enforced by the City of Cheyenne, including the International Building, Electrical, Plumbing and Mechanical Codes and Residential codes.
    • Complex principles and techniques of building inspection and plans examining work.
    • Principles of structural design and engineering mathematics.
    • Major types of building construction, materials, and methods.
    • Accepted safety standards and methods of building construction for commercial, industrial, and residential buildings.
    • Interpret and apply pertinent Federal, State, and local laws, codes, and regulations.
    • Read and interpret complex building plans, specifications and building codes.
    • Determine if construction systems conform to City Code requirements.
    • Apply technical knowledge and follow proper inspection techniques to examine workmanship and materials and detect deviations from plans, regulations, and standard construction practices.
    • Make mathematical computations rapidly and accurately.
    • Enforce necessary regulations with firmness and tact.
    • Operate a variety of office machines: computer, tablet, copier, telephone.
    • Understand and follow oral and written instructions.
    • Communicate clearly and concisely, both orally and in writing.
    • Establish and maintain effective working relationships with those contacted in the course of work.
    • Maintain mental capacity which allows for effective interaction and communication with others.

     

    QUALIFICATIONS FOR THE JOB                                                                               

     

    Required:

    High school diploma or GED or supplemented by specialized training in one of the building trades and/or code enforcement. And two (2) years of increasingly responsible building experience.

    Possession of International Code Council or other approved agency, certification as an inspector in the appropriate field(s) or ability to obtain within one year.  Possession of, or ability to obtain, an appropriate master’s license in appropriate field or ability to obtain within one year.

     

    Preferred:

    Four (4) years of any combination of experience and training that would likely provide the required knowledge and abilities for this position.

     

    PHYSICAL REQUIREMENTS                                                                                         

     

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. While performing the duties of this job, the employee is required to maintain effective audio-visual discrimination and perception needed for making observations, communicating with others, reading, and writing. The employee is also required to maintain physical condition necessary for operating assigned equipment, walking, standing, kneeling, repeated bending or sitting for prolonged periods of time and lifting to 30 pounds. Maintain mental capacity which allows the capability of making sound decisions demonstrating intellectual capabilities.

     

    Working Environment:

    Office/construction site environment; travel from site to site; exposure to noise, dust, and inclement weather conditions; work at heights on scaffolding and ladders; work on uneven surfaces; inspect in confined spaces; and work around heavy construction equipment.

    I will regularly review, understand, and adhere to the to the City of Cheyenne Employee Handbook and Rules & Regulations.  These documents are located on the City website, under the Human Resources tab, and maybe updated annually

    Qualifications


    The City of Cheyenne offers the following benefits to Full Time Employees.

    Health

    Dental

    Vision

    Life

    Pension

  • 17 Days Ago

C
Compliance Officer
  • City of Scottsbluff
  • Scottsbluff, NE FULL_TIME
  • An application is required. Please visit www.scottsbluff.org. Job Type: Full-time Pay: From $19.29 per hour Expected hours: 40 per week Benefits: 401(k) 401(k) matching Dental insurance Employee assis...
  • 4 Days Ago

T
Compliance Officer
  • The Executive Group
  • Cheyenne, WY FULL_TIME
  • Compliance Officer, southeast Wyoming Small community bank in southeast Wyoming is seeking a Compliance Officer to implement and administer all aspects of the bank's compliance management program. Wil...
  • 19 Days Ago

F
Ag Relationship Manager, Community Banking
  • First National Bank of Omaha
  • North Platte, NE FULL_TIME
  • At FNBO, our employees are the heart of our story-and we're committed to their success! Please see below the details of this career opportunity and how it fits into our organization's success.Our Mode...
  • 1 Month Ago

C
Compliance Animal Control Officer
  • CITY OF CHEYENNE
  • Cheyenne, WY OTHER
  • Job Details Job Location: 1- Municipal Building - Cheyenne, WY Position Type: Full Time Education Level: High School or GED Salary Range: Undisclosed Job Category: Other DescriptionAnimal Control Offi...
  • 17 Days Ago

J
Tobacco Compliance Inspector
  • JBS International
  • Cheyenne, WY FULL_TIME
  • Ideal Opportunity for Current Local, County or State Employees:Tobacco Compliance Inspector assists the FDA in enforcing retail establishment's compliance with the Tobacco Control Act, particularly as...
  • 24 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in Cheyenne, WY area

D
Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Cheyenne, WY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

D
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Cheyenne, WY
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/16/2024 12:00:00 AM

A
Customer Service Specialist
  • AdaptHealth LLC
  • Cheyenne, WY
  • AdaptHealth Opportunity - Apply Today! At AdaptHealth we offer full-service home medical equipment products and services...
  • 4/16/2024 12:00:00 AM

C
Transit Bus Driver
  • CITY OF CHEYENNE
  • Cheyenne, WY
  • Job Details Job Location 9 - Transit - Cheyenne, WY Position Type Full Time Education Level High School or GED Job Categ...
  • 4/16/2024 12:00:00 AM

C
CDL-A Truck Driver - Home Weekly - Earn $79k-$104k/Year + Benefits
  • C.R. England - Albertsons
  • Cheyenne, WY
  • C.R. England is Now Hiring Dedicated CDL-A Drivers for Our Albertsons Route! Home Weekly - Drivers Earn $79,000-$104,000...
  • 4/16/2024 12:00:00 AM

H
Environmental Science Project Manager
  • HDR
  • Cheyenne, WY
  • About Us At HDR, we specialize in engineering, architecture, environmental and construction services. While we are most ...
  • 4/15/2024 12:00:00 AM

U
Assistant Branch Manager & Management Hire
  • Under Armour
  • Cheyenne, WY
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

S
ATAW99-2024-00117-State Unintentional Drug Overdose Reporting System Lead/Record Specialist-Cheyenne
  • State of Wyoming
  • Cheyenne, WY
  • Description and Functions Open Until Filled GENERAL DESCRIPTION: The Wyoming Department of Health, Public Health Divisio...
  • 4/13/2024 12:00:00 AM

Cheyenne (/ʃaɪˈæn/ shy-AN or /ʃaɪˈɛn/) is the capital and most populous city of the U.S. state of Wyoming and the county seat of Laramie County. It is the principal city of the Cheyenne, Wyoming, Metropolitan Statistical Area which encompasses all of Laramie County. The population was 59,466 at the 2010 census. Cheyenne is the northern terminus of the extensive and fast-growing Front Range Urban Corridor that stretches from Cheyenne to Pueblo, Colorado which has a population of 4,333,742 according to the 2010 United States Census. Cheyenne is situated on Crow Creek and Dry Creek. The Cheyenne,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,511 to $65,955
Cheyenne, Wyoming area prices
were up 2.3% from a year ago