Compliance Director (Banking) jobs in Gulfport, MS

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)

U
Banking Service Technician -****Gulfport, MS
  • US - LLC Recruiting
  • Gulfport, MS FULL_TIME
  • ****Must Reside within 1 hr of ****Gulport, MS****
      Convergint is looking for a full-time, enthusiastic, results-driven, and forward-thinking Banking Specialist to join our amazing culture. In this role, you will troubleshoot, repair, and perform preventive maintenance on banking equipment including alarm systems, CCTV, pneumatic drive-ups, ATMs, vaults, safe deposit boxes, etc. Must have good verbal, written, and interpersonal communication skills. As a Banking Specialist, you are part of a dynamic team that allows you to grow as Convergint grows.
     
    For information about how we use your personal information, please see our Colleague & Applicant Privacy Notice, available on convergint.com/careers.
     

    Who You Are

    You have a passion for providing world-class service to customers, colleagues, and communities. You are a person of integrity with a commitment to growth, accountability, and delivering results. You want to join an organization with a positive culture that embraces inclusion and allows everyone to be the best version of themselves at work and home. You want to grow with us and deliver results as an exceptional Banking Specialist.

     

    Who We Are

    With 20 years of proven growth and exceptional performance, our mission is to be our customer’s best service provider. We realize the importance of diversity in achieving that goal. Our company was built upon a solid foundation of 10 Values and Beliefs which drive our unmatched culture, making us the #1 global, serviced-based systems integrator in the industry.  We take great pride in protecting the lives and assets of our customers and their communities with the solutions we provide.

     

    What you’ll do with “Our Training and Your Experience”

    • Convergint's greatest strength is our people! Every colleague is encouraged to participate in our Recruit Awesome People program, helping us grow Convergint by promoting our colleague-first culture and referring top talent to the Talent Acquisition Team and hiring managers.
    • The Banking Specialist is expected to be skilled in at least one of the three areas of specialization: locksmiths, drive-up, and electronic security. Installs equipment and services/supports existing customers by responding to service calls. Drive-up Specialists install, repair, rebuild, and service remote drive-up systems, audio, and video equipment. Locksmiths handle a variety of locking mechanisms from basic drawer locks to more complex locking devices such as vaults, secure keyways, and other systems unique to the banking industry. Electronics Specialists provide support for a variety of electrical and electronics projects.
    • Installs, programs, tests, repairs, and services a variety of non-routine systems and equipment for drive-up, locksmith, and electronic projects.  Systems include but are not limited to all manufacturer drive-up equipment (including remote drive-up), deal drawers, and audio and video equipment related to drive-up banking.  Repairs or replaces damaged components of remote units.
    • Troubleshoots, repairs, and replaces all components of remote, audio, and video equipment. May install, configure, and support a variety of network systems and equipment for assigned projects. Performs preventative maintenance as needed. Acts as a mentor to less experienced staff by using technical knowledge, skills, and experience.
    • Handles moderately complex installations for remote units such as alert systems. Installs new units with final connections, testing, and training.
    • Responds to moderately complex customer service calls, scheduled maintenance calls, and emergency and after-hours service calls on a timely basis.  Work assignments are varied, of moderate scope and complexity, and may require originality and ingenuity in some situations.
    • Identifies potential project challenges, communicates to appropriate parties, and assists in the development and implementation of strategies to minimize deviations from estimated costs and project deadlines.
    • Inspects completed work for conformance with specifications, requirements, and compliance with applicable manufacturer's specifications.  Refers only to the most complex issues to higher levels.
    • Estimates cost, time, and materials for replacement equipment.
    • Cleans, maintains, adjusts, calibrates, and services equipment used in the performance of duties.
    • Executes all work in accordance with State and local regulations, general best practices as well as company health and safety policies and procedures.  Uses strong troubleshooting skills to isolate and fix problems in malfunctioning equipment or software systems.
    • Acts as “our customer’s best service provider” at all times thereby ensuring Convergint is the customer’s first choice for service.
    • Communicates with and works with the other team members consistently to improve overall operations of the Convergint Center, and company.  May advise management regarding customer satisfaction, product performance, installation techniques, and standards as well as suggestions for product improvements.
    • Keeps up-to-date and informed on all company policies.
    • Presents a professional image of Convergint at all times in appearance and behavior.
    • Performs other duties and responsibilities as requested or required.

     

    What You’ll Need

    • Working knowledge of drive-up, locking, and electronic systems specific to the banking industry.
    • Basic knowledge of Digital Video Recorders (DVRs) and Network Video Recorders (NVRs) connected to the remote system.
    • Solid knowledge of mechanical and electrical systems.
    • Customer Focus – Maintaining awareness of and seeking to meet the needs and wants of the customer.
    • Strong communication skills both oral and written.
    • Adaptability – Responds effectively to changes in situations or information.
    • Must be able to pass high-level security clearance

     

    Company Benefits and Perks

    Convergint fosters a supportive, accessible, and inclusive environment in which individuals of different backgrounds and identities are able to realize their maximum potential within the company. We offer a variety of programs and exceptional benefits to all of our colleagues:

    • Company Holidays and Paid Time Off
    • Fun & Laughter Day Off
    • Medical, Dental & Vision Plan
    • Life Insurance & Disability Plan
    • Wellness Program
    • 401K Matching Plan
    • Colleague Assistance Program
    • Tuition reimbursement
    • Competitive salary and compensation plan
    • Vehicle reimbursement plan
    • Corporate Social Responsibility Day
    • And much more…

     

    Requirements:

    Education: High School/GED or equivalent experience

    Preferred Experience: (but not required):  

    • Technical diploma and/or equivalent trade experience (e.g. Electrician)
    • 1 year of previous banking specialist experience within a commercial, industrial, or facilities operation setting.
    • Experience in 1 or more of the following industries: electronic, fire alarm & life safety, and/or building automation

     

     

    Convergint is committed to a culture of Inclusion and Diversity and is an Equal Opportunity Employer.

    Visit our Convergint careers site to learn more about the company and the exciting opportunities available.

     
  • 5 Days Ago

C
Director
  • Chick-fil-A
  • Gulfport, MS FULL_TIME
  • Assistant Manager The Assistant Manager has the responsibility for directing the daily operations of a quick service restaurant, ensuring compliance with company standards in all areas of operations, ...
  • 22 Days Ago

E
Community Director
  • Elmington
  • Gulfport, MS FULL_TIME
  • Elmington Property Management is seeking an experienced Community Director in Oxford, MS for a beautiful affordable property. We hope you are ready to Forget the Ordinary! A Day in the Elmington Life:...
  • 10 Days Ago

A
STORE DIRECTOR
  • At Home
  • Gulfport, MS FULL_TIME
  • $55,000yr - $68,000yr Job Summary: Store Directors are responsible for all operational and team member aspects of the retail store. Leads the success of a large box retail store with high product volu...
  • 16 Days Ago

O
Activities Director
  • One Magnolia Place
  • Gulfport, MS FULL_TIME
  • Job Summary: We are seeking a passionate and experienced Activities Director to join our team. As an Activities Director, you will be responsible for planning and implementing engaging activities for ...
  • 5 Days Ago

J
Director of Sales
  • Jackie's International
  • Wiggins, MS FULL_TIME
  • Director of SalesPOSITION SUMMARY:To oversee and manage sales staff and reservation to ensure maximum revenue, promotional coverage and marketing opportunities are achieved.The DOSM should work closel...
  • 6 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Director (Banking) jobs found in Gulfport, MS area

H
Primary Care Nurse Practitioner
  • Hiring Now!
  • Gautier, MS
  • Posting Title: Primary Care Nurse Practitioner Overview: Fast Pace Health strives to provide a best in class patient exp...
  • 4/19/2024 12:00:00 AM

L
Traditional Protestant Music Director
  • Ladgov Corporation
  • Pascagoula, MS
  • JOB TITLE : Traditional Protestant Music Director LOCATION : Keesler AFB, Biloxi , MS 39534 DUTIES : Provide oversight a...
  • 4/19/2024 12:00:00 AM

W
Building Mechanic
  • William Carey University
  • Biloxi, MS
  • Job Summary This is semi-skilled work in general building maintenance activities. Under the direction of the Campus Admi...
  • 4/18/2024 12:00:00 AM

M
ReStore Manager Habitat for Humanity of the MS Gulf Coast Gulfport, MS
  • Mscoastchamber
  • Gulfport, MS
  • **ReStore Manager Habitat for Humanity of the MS Gulf Coast Gulfport, MS** **Job Description:** ReStore Manager Habitat ...
  • 4/17/2024 12:00:00 AM

U
Director of Operations and Business Development - UP Pediatrics
  • UMMC - Recruitment
  • Biloxi, MS
  • Director of Operations and Business Development - UP Pediatrics To provide leadership and direction for operations and b...
  • 4/17/2024 12:00:00 AM

D
Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/16/2024 12:00:00 AM

B
Diagnostic Medical Sonographer Program Director
  • Blue Cliff College
  • Gulfport, MS
  • POSITION Blue Cliff College is seeking a Diagnostic Medical Sonography Program Director. The Diagnostic Medical Sonograp...
  • 4/16/2024 12:00:00 AM

D
Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

Gulfport is the second-largest city in Mississippi after the state capital, Jackson. Along with Biloxi, Gulfport is the other county seat of Harrison County and the larger of the two principal cities of the Gulfport-Biloxi, Mississippi Metropolitan Statistical Area, which is included in the Gulfport-Biloxi-Pascagoula, Mississippi Combined Statistical Area. As of the 2010 census, the city of Gulfport had a total population of 67,793. It is also home to the US Navy Atlantic Fleet Seabees. According to the United States Census Bureau, the city had a total area of 64.2 sq mi (166.4 km2), of which ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$100,487 to $144,167
Gulfport, Mississippi area prices
were up 1.2% 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