Compliance Director (Banking) jobs in Fairbanks, AK

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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Flight Standards and Compliance Manager
  • Everts Air
  • Fairbanks, AK FULL_TIME
  • Job Summary

    The Manager of Flight Standards and Compliance reports to the Director of Operations and is responsible for providing management oversite and innovative solutions to the regulatory challenges experienced in today’s dynamic airline industry. Additionally, compliance strategies will be within the daily scope of the job. All initiatives will be vetted through the airline’s safety management system, with emphasis on policies and standards which ensure the maintenance and compliance of company manuals with respect to changing regulatory requirements.


    Compensation DOE
    Employment Type Regular Full Time
    FLSA Status Non-Exempt
    Regular/Temporary Regular
    Requisition ID 503767305

    Job Duties

    • Review manuals and checklists for procedural consistency and make recommendations concerning changes which may be necessary.
    • Assist in the development of mitigating controls and measures to effectively mitigate risk with respect to procedural changes and/or additions.
    • Maintain an active review of all FAA publications that may impact EAC’s ability to stay within regulatory compliance; the list of reference publications includes, but is not limited to Advisory Circulars, the Federal Register, FSIMS, SAFO’s, InFO’s, FAA Policy letters / Memos and 8900.1 guidance.
    • Verify and validate the incorporation of written company documentation (Operations Memo’s, Bulletins, etc.) into the manual system.
    • Work with the Flight Operations Training Manager and administrative staff to maintain and develop relevant training material.
    • Participate in FSAC functions.
    • Become qualified to conduct ground and simulator training, as assigned.
    • Observe flight crew conduct for procedural consistency and compliance in both aircraft and (Quality Assurance Observation Program).
    • Review interdepartmental audit results for insight regarding company interdependence.
    • Play an active role in the Safety Committee briefings and meetings, emphasizing flight operations issues.
    • Interface with the FAA as directed by the the DO.
    • Complete other duties as assigned.

    Required Experience, Education & Skills

    • Requires an Airline Transport Pilot Certificate with the ability to obtain a type rating in one aircraft flown by the company.
    • Requires the ability to understand and retain information provided verbally and and written.
    • Requires the ability to be proficient computer programs.
    • Requires excellent written and verbal communications skills.
    • Requires 3-5 years prior supervisory experience as a PIC under 14 CFR 121.
    • Demonstrated problem solving expertise.
    • Ability to work independently, adapting to fluctuating workloads and priorities.

    Total Rewards

    • Medical, dental and vision benefits
    • 401k match program
    • Paid Holidays
    • CASS and KCM (if applicable) privileges.

    Equal Employment Opportunity

    We are proud to be an Equal Employment Opportunity and Affirmative Action employer that is committed to inclusion and diversity. We take affirmative action to ensure equal opportunity for all applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, age, protected veteran or disabled status, genetic information, or other legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state, and local law. If you would like to view a copy of our affirmative action plans, please contact us.

  • 2 Days Ago

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Flight Standards and Compliance Manager
  • TATONDUK OUTFITTERS LIMITED
  • Fairbanks, AK FULL_TIME
  • Job Summary The Manager of Flight Standards and Compliance reports to the Director of Operations and is responsible for providing management oversite and innovative solutions to the regulatory challen...
  • 4 Days Ago

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Environmental Compliance Specialist
  • North Slope Borough
  • Barrow, AK FULL_TIME
  • Summary or Purpose Provide advice for the Borough on environmental matters, proposals, legislation and documents; performs other special projects as assigned by the Director or the Mayor. Essential Du...
  • 8 Days Ago

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Director of Communications
  • Fairbanks North Star Borough School District
  • Fairbanks, AK FULL_TIME
  • JobID: 9351Position Type: Director/Coordinator/DirectorDate Posted: 1/13/2022Location: Administration CenterDate Available: ASAPClosing Date: 01/27/2022Note: * Unless otherwise stated, all vacancies w...
  • 20 Days Ago

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Development Director
  • University of Alaska - External Careers
  • Fairbanks, AK FULL_TIME
  • UAF University Advancement seeks a dynamic, experienced development professional to lead UAF’s development team with a mission to increase philanthropic gifts to the University of Alaska Fairbanks. De...
  • 2 Days Ago

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Resident Director
  • University of Alaska - External Careers
  • Fairbanks, AK FULL_TIME
  • Seeking an innovative and independent staff member to join our Department of Resident Life Team! Residence Life is looking for a Resident Director (RD). This position is a full time professional, mast...
  • 4 Days Ago

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0 Compliance Director (Banking) jobs found in Fairbanks, AK area

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Development Director
  • University Of Alaska
  • Fairbanks, AK
  • UAF University Advancement seeks a dynamic, experienced development professional to lead UAFs development team with a mi...
  • 4/24/2024 12:00:00 AM

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Room Attendant - MFWAK>
  • InterContinental Hotels
  • Fort Wainwright, AK
  • InterContinental Hotels - Hotel [Housekeeper / Cleaner] As a Room Attendant at InterContinental Hotels, you'll: Clean gu...
  • 4/24/2024 12:00:00 AM

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Shipping Associate
  • Walmart
  • Fort Wainwright, AK
  • **Job Summary:** As a Shipping Associate at Walmart, you will be responsible for efficiently and accurately preparing me...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Fairbanks, AK
  • 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

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Fairbanks, AK
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Fairbanks, AK
  • 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

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Assistant Director of Operations
  • Everts Air
  • Fairbanks, AK
  • Description Job Summary The Assistant Director of Operations reports to the Director of Operations and is expected to wo...
  • 4/21/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Fairbanks, AK
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 3/13/2024 12:00:00 AM

Fairbanks (Tanana: Tanan) is a home rule city and the borough seat of the Fairbanks North Star Borough in the U.S. state of Alaska. Fairbanks is the largest city in the Interior region of Alaska. 2016 estimates put the population of the city proper at 32,751, and the population of the Fairbanks North Star Borough at 97,121, making it the second most populous metropolitan area in Alaska (after Anchorage). The Metropolitan Statistical Area encompasses all of the Fairbanks North Star Borough and is the northernmost Metropolitan Statistical Area in the United States, located 196 driving miles (or ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$126,895 to $182,054
Fairbanks, Alaska area prices
were up 2.8% 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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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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