Compliance Director (Banking) jobs in Albuquerque, NM
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)
Recently Added Compliance Director (Banking) jobs
- Environmental Compliance Specialist - Tetra Tech Careers
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Albuquerque, NM
FULL_TIME
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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 the global community? We are currently seeking a Biologist -Environmental Compliance Specialist to work in our Albuquerque, New Mexico office.
We are in search of a highly motivated team member to join our family of engineers and scientists who has a strong interest and skillset including multi-tasking skills in order to support a wide variety of challenging and complex water resources projects in the southwest and throughout the nation. There are also opportunities for future advancement in this position.
Your Role:
- Assisting team members with conducting field surveys for vegetation, wildlife, and wildlife habitat
- Evaluating field survey findings to develop environmental permit documentation
- Completing permit documentation based upon experience with: Clean Water Act, Endangered Species Act, and National Environmental Policy Act
- Stream, river, wetland, and riparian restoration planning
- Performing wetland delineations
- GIS based mapping and analysis
- Management of projects including leading technical components, planning and leading field surveys
- Project management including tracking budgets and client coordination
- Assist in business development for biological/environmental work
Qualifications:
- BS in Biology/Natural Resources and at least 3-5 years of professional experience (or more) OR
- MS in Biology/Natural Resources and at least 2-3 years of professional experience in environmental science including surveying, monitoring and permitting, delineation of wetlands, and restoration
- Experience preparing reports, NEPA, CWA and ESA documentation;
- Knowledge of local plant, fish and/or wildlife species and their habitat requirements;
- Experience developing habitat assessment, mitigation and/or monitoring plans;
- Excellent oral and written communication skills;
- Experience with GIS;
- Experience with field data collection equipment including GPS
About Tetra Tech:
Tetra Tech combines the resources of a global, multibillion-dollar company with local, client-focused delivery in more than 470 locations around the world. Our reputation rests on the technical expertise and dedication of our employees—22,000 associates working together to provide smart, scalable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development.
Explore our open positions at https://www.tetratech.com/careers. Follow us on social media to learn more about our people, culture, and opportunities:
LinkedIn: @TetraTechCareers
Twitter: @TetraTechJobs
Facebook: @TetraTechCareers
Tetra Tech is proud to be an Equal Opportunity Employer. Diversity, inclusion, and equity are among Tetra Tech’s core values. Throughout our history, the company has prioritized equitable inclusion of all people. All qualified candidates will be considered without regard to race, color, religion, national origin, military or veteran status, gender, age, disabilities, sexual orientation, gender identity, pregnancy and pregnancy-related conditions, genetic information and any other characteristics protected by the law. We invite resumes from all interested parties. Please visit our website at www.tetratech.com to see the array of diverse services and exciting projects we are currently working on.
Tetra Tech is a VEVRAA federal contractor and we request priority referral of veterans for available positions.
We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.
Please no phone calls or agencies.
Additional Information - 3 Days Ago
- Careers|CURIA
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Albuquerque, NM
FULL_TIME
- Director of Quality Systems and Compliance in Albuquerque, NM. Curia provides global contract research and manufacturing services to the pharmaceutical and biotechnology industries. The Director of Qu...
- 18 Days Ago
- Allied Universal® Compliance and Investigations
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Albuquerque, NM
FULL_TIME
- Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
- Just Posted
- Compliance Services and Testing, LLC.
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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 environmen...
- 1 Month Ago
- Senior Director of Retail Marketing/ Merchandising @ Schwazze | WeedWeek
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Albuquerque, NM
FULL_TIME
- Who We Are: Schwazze (OTCQX:SHWZ | NEO:SHWZ) is building a premier, vertically integrated regional cannabis company with assets in Colorado and New Mexico. The parent company of a portfolio of leading...
- Just Posted
- unm
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Albuquerque, NM
FULL_TIME
- Plans, develops, and implements strategies for controlling risk exposure related to compliance for the university. Provides guidance and expert interpretation of policy and procedures to ensure that t...
- 1 Day Ago
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0 Compliance Director (Banking) jobs found in Albuquerque, NM area
- CLA (CliftonLarsonAllen)
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Albuquerque, NM
- Company/Role Overview: CliftonLarsonAllen (CLA) CLA Search has been retained by National Dance Institute of New Mexico t...
- 4/25/2024 12:00:00 AM
- Hiring Now!
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Albuquerque, NM
- Centria Autism is the largest provider ofApplied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (ASD...
- 4/25/2024 12:00:00 AM
- Hiring Now!
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Albuquerque, NM
- Centria Autism is the largest provider ofApplied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (ASD...
- 4/25/2024 12:00:00 AM
- Molina Healthcare
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Albuquerque, NM
- JOB DESCRIPTION Job Summary Molina's Quality Improvement function oversees, plans, and implements new and existing healt...
- 4/24/2024 12:00:00 AM
- Department Of The Treasury
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Albuquerque, NM
- 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
- Department Of The Treasury
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Albuquerque, NM
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Nafsa
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Albuquerque, NM
- International Edu AdvisorRequisition ID req29129 Working Title Study Abroad Advisor Position Grade 10 Position SummaryTh...
- 4/22/2024 12:00:00 AM
- Cla (cliftonlarsonallen)
-
Albuquerque, NM
- Company/Role Overview: CliftonLarsonAllen (CLA) CLA Search has been retained by National Dance Institute of New Mexico t...
- 4/21/2024 12:00:00 AM
About Albuquerque, New Mexico
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