Compliance Director (Banking) jobs in Altus, OK

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)

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Banking Center Manager - Altus
  • MidFirst Bank - Default
  • Altus, OK FULL_TIME
  • The Banking Center Manager is responsible for managing the daily operations of a banking center as well as providing leadership to a team of sales and service professionals to meet and exceed sales goals and provide valued service to customers. This position is responsible for a variety of duties focused on the development of new business, as well as retaining and expanding our current relationships with customers.

    Duties will include, but are not limited to, the following:

    • Build and maintain relationships with customers to help identify financial products and services
    • Generate sales leads and referrals through community outreach activities and on-site visits with local businesses
      Supervisory duties will include, but are not be limited to: coaching, counseling, scheduling, training, approving transactions, coordinating job duties, reviewing time cards, and conducting performance evaluations
    • Assist customers with concerns or questions regarding accounts
    • Represent oneself and the bank in a positive, courteous, friendly, and professional manner
    • Create stability and cultivate an engaged and enthusiastic team through effective coaching on proper behaviors, sales techniques, service expectations and compliance guidelines, while modeling the same
    • Ensure audit/compliance procedures and Personal Banking policies are followed, while maintaining the highest level of customer service
    • Ensure new hire and regulatory compliance training is completed timely
    • Ensure security measures are adhered to regarding opening and closing procedures

     

    Required Skills include: 

    • A minimum of three years recent retail banking experience leading, managing, motivating, and developing a team, including sales associates, to meet and exceed assigned goals within a goal and/or commission-based environment
    • Supervisory abilities, including: leadership skills, sound decision making, the ability to motivate others, and the capability to address conflict in a positive and productive manner
    • Proven ability to proactively and effectively participate in a sales program, as well as meeting or exceeding expectations for the sales and referral activities established for this position
    • Must have a current Notary or be willing to become one (pursue application, bond and notary seal) at the Bank’s expense

    • Availability to work weekends and/or extended hours as required to support the banking center
    • Excellent client service skills, including interpersonal and communication skills
    • Excellent organizational skills
    • Proficiency in all Microsoft applications (Word, Outlook, Excel etc.).

     

    Preferred Skills:

    • Extensive knowledge and familiarity of banking products and services
    • Bilingual (fluent verbal and written English/Spanish)

     

    Physical Requirements:

    This position requires long periods of standing or sitting as well as typing and repetitive motion. Candidates must possess the ability to lift and carry cash drawers, coin bags, and boxes sometimes weighing as much as 25 pounds.

  • 1 Day Ago

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Banking (Branch) Center Manager
  • PRGX
  • Altus, OK FULL_TIME
  • Job Description Summary: Our award-winning client is seeking a Banking Center Manager to join their team. The Banking Center Manager is responsible for managing the daily operations of a banking cente...
  • 5 Days Ago

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Assistant Banking Center Manager - Altus
  • MidFirst Bank - Default
  • Altus, OK FULL_TIME
  • The Assistant Banking Center Manager will assist the Banking Center Manager with the daily operations of the banking center as well as provide leadership to a team of sales and service professionals t...
  • 21 Days Ago

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Children's Director
  • Clinton Cumberland Presbyterian Church
  • Clinton, OK PART_TIME
  • Hours:Sunday 9-12Wednesday 5:30-7:30other hours for activitiesRequirements: Have an active relationship with God and conduct yourself in a Godly manner to community. Plan gospel centered and multi-age...
  • 8 Days Ago

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IT Director
  • SportChassis LLC
  • Clinton, OK FULL_TIME
  • Position Overview: As the IT Director, you will be responsible for overseeing all aspects of our company's IT infrastructure, systems, and projects. You will play a pivotal role in developing and exec...
  • 11 Days Ago

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Activities Director
  • Magnolia Creek Skilled Nursing & Therapy
  • Altus, OK FULL_TIME
  • Does your passion for residents stimulate your creative energy and sense of dedication to ensure that each person in your care has documented activities of interest? We are looking for an out-of-the-b...
  • 14 Days Ago

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0 Compliance Director (Banking) jobs found in Altus, OK area

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Receptionist
  • Jamison Professional Services
  • Altus, OK
  • Jamison Professional Services, Inc. (“Jamison”) is currently seeking a qualified and motivated candidate for the positio...
  • 4/18/2024 12:00:00 AM

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KFC General Manager
  • KFC
  • Altus, OK
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 4/18/2024 12:00:00 AM

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3rd Shift Team Member
  • ChickFilA
  • Altus, OK
  • Benefits Entry pay varies with availability Every employee earns a 10/hr raise every other month, and will continue to e...
  • 4/18/2024 12:00:00 AM

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Team Member
  • RB American Group
  • Altus, OK
  • In a world full of quick service options, Arby's is seeking to be different and better, not only for our customers but a...
  • 4/18/2024 12:00:00 AM

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Senior Retail Sales Associate (Full-Time)
  • AutoZone, Inc.
  • Altus, OK
  • AutoZone's Full-Time Senior Retail Sales Associate drives sales through superior customer service by exceeding customer ...
  • 4/18/2024 12:00:00 AM

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Personal Care Aide - Harmon County
  • Elara Caring
  • Altus, OK
  • Job Description: Salary Range - $11.50 BEST benefits in Home Care! We love people who care for people. Join our Elara Ca...
  • 4/18/2024 12:00:00 AM

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Customer Experience Manager
  • Brookshires Grocery Company.
  • Vernon, TX
  • **Customer Experience Manager** **Location:** Mt. Vernon, TX ****Job Summary**** Manages front end operations and staff ...
  • 4/16/2024 12:00:00 AM

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Physical Therapist Assistant Home Health PRN
  • CenterWell Home Health
  • Vernon, TX
  • Become a part of our caring community and help us put health first As a Home Health Physical Therapist Assistant, you wi...
  • 4/15/2024 12:00:00 AM

Altus (pronounced AL-tus) is a city and the county seat in Jackson County, Oklahoma, United States. The population was 19,813 at the 2010 census, a loss of 7.7 percent compared to 21,454 at the 2000 census. Altus is home to Altus Air Force Base, the United States Air Force training base for C-17, KC-46 and KC-135 aircrews. It is also home to Western Oklahoma State College and Southwest Technology Center. Altus is located in northeastern Jackson County. It is situated in what used to be Old Greer County, an area with disputed ownership until a Supreme Court decision awarded it to Oklahoma Terri...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$96,943 to $139,083
Altus, Oklahoma area prices
were up 1.2% from a year ago

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Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
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