Compliance Director (Banking) jobs in Helena, MT

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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Technical Lead
  • Rho Business Banking
  • Belgrade, MT OTHER
  • About Us

    Rho is on a mission to make finance frictionless for organizations. Our team and technology power high-performing companies with an all-in-one, end-to-end finance platform that seamlessly enables organizations to safely conduct and manage company cash and spending across commercial-grade banking, corporate cards, treasury management, expense management, account payables, and more.

    Established in 2018, our team presently counts more than 200 Rhoers in Serbia, Poland, and the US.

    About the Role

    Our team is looking for a Technical Lead to join our core product team in Belgrade and help build & scale Rho’s commercial banking technology. We require a team member who can be a key contributor to our technical vision and engineering culture. We expect you to utilize your best-in-class knowledge and talent to help us build a great product on a stable and scalable infrastructure.

    If you are eager and interested to learn, here is the tech stack that you will be working with:

    • Python
    • GraphQL
    • Celery
    • Redis
    • PostgreSQL
    • SQLAlchemy

    What we're looking for on your CV:

    • 5 years of working experience
    • 1 years of experience in leading a team
    • Experience with Python, SQL and API development
    • Experience working in complex technical environments involving many partners and services;
    • Dedication to building a great product;

    Nice to have:

    • Back end background with a focus on web services, data pipelines, security or infrastructure;
    • Experience in a start-up or enterprise within a highly technical market segment, such as AI, security, finance, and blockchain or infrastructure;

    What we offer

    Our people are our most valuable asset. Base salary may vary depending on relevant experience, skills, geographic location, and business needs.

    Benefits:

    • Top-Notch Private Healthcare Insurance for you and your family members
    • Generous PTO policy
    • Lunch at work
    • Covered costs for parking
    • Learning and development budget
    • Paternity leave

    Diversity is a core value at Rho. We’re passionate about building and sustaining an inclusive and equitable environment for all those involved with our mission, including employees, contractors, candidates, customers and vendors. We believe every member of the Rho community enriches our ability to provide a broad range of ways to understand and engage with the market, identify problems, and drive solutions that align with our mission. We welcome all qualified applications and support each of our Rho’ers with ongoing professional growth opportunities.

  • 15 Days Ago

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Office Assistant (Maternity Cover)
  • Rho Business Banking
  • Belgrade, MT FULL_TIME
  • About Us Rho makes finance frictionless for organizations with its finance automation software that enables businesses to control all cash and spending from one place. We are integrating all the finan...
  • 29 Days Ago

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System Director of Compliance & Privacy (Onsite Only)
  • Bozeman Deaconess Hospital
  • Bozeman, MT FULL_TIME
  • Position Summary: The Bozeman Health Board of Directors has designated the System Director of Compliance & Privacy to serve as its Compliance Officer. This position plays a critical role in ensuring t...
  • 29 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Butte, MT FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 9 Days Ago

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Relationship Banking Supervisor - Missoula
  • Opportunity Bank of Montana
  • Missoula, MT FULL_TIME
  • Opportunity Bank of Montana offers excellent pay, great career paths, and one of the best benefit packages around. We cover the entire cost of health/dental for our regular employees working 20 hours ...
  • 1 Month Ago

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Relationship Banking Supervisor
  • Opportunity Bank of Montana
  • Helena, MT FULL_TIME
  • Opportunity Bank of Montana offers excellent pay, great career paths, and one of the best benefit packages around. We cover the entire cost of health/dental for our regular employees working 20 hours ...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Helena, MT area

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Helena, MT
  • 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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Sr. Manager - IT Procurement, Software
  • J&j Family Of Companies
  • Helena, MT
  • J&J Family of Companies Sr. Manager - IT Procurement, Software Helena , Montana Apply Now Sr. Manager - IT Procurement, ...
  • 4/22/2024 12:00:00 AM

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Farmers Market Coordinator - Saturdays Only
  • Great Harvest Bread Co. & Cafe
  • Helena, MT
  • Description We are seeking an energetic, responsible and dependable seasonal, part-time Farmers Market Coordinator! Satu...
  • 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
  • Helena, MT
  • 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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Manager, International Accounting and External Reporting
  • Cardinal Health
  • Helena, MT
  • **_What International Accounting and External Reporting contributes to Cardinal Health_**This role oversees US GAAP acco...
  • 4/22/2024 12:00:00 AM

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Associate Roving Personal Banker (SAFE) - Helena
  • Wells Fargo Bank
  • Helena, MT
  • Why Wells Fargo:Are you ready for the next step in your career? This is where it begins - at a company known for our 'We...
  • 4/22/2024 12:00:00 AM

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Ramp Service Agent - BZN
  • Signature Flight Support Corporation
  • Toston, MT
  • Job Description Signature Aviation is a market leading global aviation services provider with over 220 locations and 6,0...
  • 4/22/2024 12:00:00 AM

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Envista Director, EBS Commercial (Remote-Brea, CA)
  • Careerbuilder
  • Helena, MT
  • Reporting directly into the VP EBSO Commercial, the Director EBSO is responsible for promoting and facilitating the succ...
  • 4/19/2024 12:00:00 AM

Helena (/ˈhɛlɪnə/) is the state capital of the U.S. state of Montana and the county seat of Lewis and Clark County. Helena was founded as a gold camp during the Montana gold rush, and was established in 1864. Over $3.6 billion of gold was extracted in the city limits over a duration of two decades, making it one of the wealthiest cities in the United States by the late nineteenth century. The concentration of wealth contributed to the city's prominent, elaborate Victorian architecture. At the 2010 census Helena's population was 28,190, making it the fifth least populous state capital in the Un...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$99,344 to $142,527
Helena, Montana area prices
were up 3.1% 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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