Compliance Director (Banking) jobs in Cheyenne, WY

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)

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

  • 20 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...
  • 7 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...
  • 22 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...
  • 20 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...
  • 27 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

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

C
Pharmacy Resident
  • Cheyenne Regional Medical Center
  • Cheyenne, WY
  • Day in the life of a Pharmacy Resident: Works under the supervision of the Pharmacy Practice Residency Director and co-d...
  • 4/17/2024 12:00:00 AM

H
Assistant General Manager
  • Holiday by Atria - Whispering Chase
  • Cheyenne, WY
  • Overview: We create communities where employees thrive in their work, helping our residents thrive in their homes. We st...
  • 4/17/2024 12:00:00 AM

L
Assistant Director, Residential Living & Learning (Only Open to Current LCCC Employees)
  • Laramie County Community College
  • Cheyenne, WY
  • Overview: The mission of Laramie County Community College is to transform our students' lives through the power of inspi...
  • 4/17/2024 12:00:00 AM

W
Nuclear Industry Coordinator
  • Wyoming Energy Authority
  • Cheyenne, WY
  • The Wyoming Energy Authority (WEA) is a state instrumentality formed by the Wyoming Legislature in 2020. WEA serves as a...
  • 4/17/2024 12:00:00 AM

T
Home Infusion Nurse
  • Texas Nursing Services
  • Cheyenne, WY
  • JOB INFORMATION The Home Infusion Registered Nurse is responsible for providing the safe administration of parenteral pr...
  • 4/16/2024 12:00:00 AM

U
Manager Laboratory Services
  • UCHealth
  • Fort Collins, CO
  • Description Summary: Manages the daily operations of the department or assigned area/function to ensure alignment with d...
  • 4/8/2024 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 Director (Banking) jobs
$107,347 to $154,008
Cheyenne, Wyoming area prices
were up 2.3% 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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
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.
January 20, 2020