Compliance Director (Banking) jobs in Carson City, NV

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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Environmental Compliance Lead
  • SST Direct
  • Hawthorne, NV FULL_TIME
  • Seeking an Environmental Compliance Lead for a direct hire opportunity with our client in Hawthorne, NV.

    This position offers full benefits including PTO, Medical, Dental and 401k!  

    Salary is between $95,000 - $110,000 per year (based on experience)

    Responsibilities:

    • Manage and maintain two Nevada air quality permits (one Class I and one Class II) to ensure relevancy and accuracy with current conditions and ongoing compliance.
    • Interact and coordinate with personnel and regulators regarding air compliance matters.
    • Manage regulatory compliance with permit-required emissions stack testing, continuous emissions monitoring, and inspections. This will include managing subcontractors.
    • Prepare and implement plans and procedures.
    • Prepare appropriate internal and external reports.
    • Provide oversight of internal environmental audits.
    • Manage regulatory mandated recordkeeping.
    • Assist in the management of other compliance concerns (hazardous waste, water, etc.)
    • Assist in the management of RCRA Hazardous Waste TSDF permits and NPDES wastewater discharge permits.

    Qualifications:

    • Bachelor of Science in engineering, physical sciences, environmental sciences, or related field.
    • Minimum 7 years of environmental management experience.
    • Working knowledge of federal and state environmental laws and regulations.
    • Experienced with obtaining and managing permits.
    • Able to work independently and manage multiple priorities.
    • Experienced with a computer-based environmental management system.
    • Preferably have worked on a Department of Defense (DoD) facility.
    • Able to obtain a “Secret” security clearance.
    • Certified in 40-hour OSHA HAZWOPER training along with 8-hour refresher training.
    • Possess proficient computer skills in the use of MS Office and Adobe Acrobat.

    If you are interested in learning more about this role, please submit your resume for immediate consideration!

    INDH

  • 15 Days Ago

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Product Compliance Engineer
  • Baker Hughes Holdings LLC
  • Minden, NV FULL_TIME
  • Product Compliance EngineerAre you an Engineer looking for a new opportunity?Interested in working with cutting-edge energy products?Join our Bently Nevada Engineering Team!Bently Nevada, a Baker Hugh...
  • 16 Days Ago

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NNV PAYROLL & COMPLIANCE
  • Full House Resorts
  • Incline Village, NV FULL_TIME
  • Ensures that payroll is processed on time, accurately, and in compliance with government regulations. Maintain or oversee the maintenance of employee payroll records in coordination with Human Resourc...
  • 17 Days Ago

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CHIEF COMPLIANCE/AUDIT INVESTIGATOR
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: CHIEF COMPLIANCE/AUDIT INVESTIGATOR APPROXIMATE ANNUAL SALARY - $63,308.16 to $94,335.84 PAY GRADE: 37 For more information on benefit an...
  • 19 Days Ago

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COMPLIANCE/AUDIT INVESTIGATOR 1
  • State of Nevada
  • Gardnerville, NV FULL_TIME
  • State of Nevada Announces An Open Competitive Recruitment for: COMPLIANCE/AUDIT INVESTIGATOR 1 - Underfill APPROXIMATE ANNUAL SALARY - $47,021.76 to $69,008.40 PAY GRADE: 30 For more information on be...
  • 19 Days Ago

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Compliance, Permitting, and Restoration Intern
  • TAHOE REGIONAL PLANNING AGENCY
  • Stateline, NV INTERN
  • Tahoe Regional Planning Agency and our dynamic team of professionals seeks a motivated Compliance, Permitting, and Restoration Intern. The primary focus will be to provide support for the Permitting a...
  • 5 Days Ago

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0 Compliance Director (Banking) jobs found in Carson City, NV area

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Associate Director, GMP Quality Control
  • Sumitomo Pharma
  • Carson City, NV
  • Associate Director, GMP Quality Control Sumitomo Pharma America (SMPA) is focused on delivering therapeutic and scientif...
  • 4/22/2024 12:00:00 AM

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Compliance & Ethics Officer- Full Time 30 hours per week
  • Barton Health
  • Stateline, NV
  • New Pay Grade for 2024!Hourly Range: $62.34 USD to $99.72 USDSummary of Position:The Compliance and Ethics Officer is re...
  • 4/22/2024 12:00:00 AM

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Sr Specialist, Quality Interventions/QI Compliance (Remote in Nevada)
  • Molina Healthcare
  • Reno, NV
  • JOB DESCRIPTION Job Summary Molina's Quality Improvement function oversees, plans, and implements new and existing healt...
  • 4/22/2024 12:00:00 AM

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Sr Specialist, Quality Interventions/QI Compliance (Remote in NV)
  • Molina Healthcare
  • Reno, NV
  • JOB DESCRIPTION Job Summary Molina's Quality Improvement function oversees, plans, and implements new and existing healt...
  • 4/22/2024 12:00:00 AM

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Strategic Sourcing Manager
  • Click Bond
  • Carson City, NV
  • This position is responsible for leading the sourcing function to achieve service, inventory, and cost objectives. The S...
  • 4/22/2024 12:00:00 AM

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Sr. Manager - IT Procurement, Software
  • J&j Family Of Companies
  • Carson City, NV
  • J&J Family of Companies Sr. Manager - IT Procurement, Software Carson City , Nevada Apply Now Sr. Manager - IT Procureme...
  • 4/22/2024 12:00:00 AM

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Affordable Field Compliance Specialist - Onsite
  • FPI Management, Inc.
  • Reno, NV
  • Company Description Multifamily Property Management Job Description The Field Compliance Specialist (FCS) will be assign...
  • 4/20/2024 12:00:00 AM

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Finance Director
  • Lumos & Associates
  • Reno, NV
  • Job Description Job Description About the Position Reporting to the CEO, the Finance Director will oversee the accountin...
  • 4/19/2024 12:00:00 AM

Carson City is an independent city and capital of the US state of Nevada, named after the mountain man Kit Carson. As of the 2010 census, the population was 55,274. The majority of the town's population lives in Eagle Valley, on the eastern edge of the Carson Range, a branch of the Sierra Nevada, about 30 miles (50 km) south of Reno. The town began as a stopover for California-bound emigrants, but developed into a city with the Comstock Lode, a silver strike in the mountains to the northeast. The city has served as Nevada's capital since statehood in 1864; for much of its history it was a hub ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$115,006 to $164,997
Carson City, Nevada area prices
were up 2.5% from a year ago

Compliance Director (Banking) in Lake Charles, LA
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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That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
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