Compliance Director (Banking) jobs in Lake Havasu City, AZ

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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Director of Commercial Banking - Las Vegas, NV Market
  • Opportunities
  • Las Vegas, NV FULL_TIME
  • The Director of Commercial Banking is responsible for implementing sales strategy in support of bank goals as well as effectively managing commercial banking staff to ensure existing portfolios are expanding and new business programs are successful.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

    RESPONSIBILITIES

    • Manage, direct, evaluate and oversee the performance of commercial banking staff; includes performance monitoring, employee development and training, motivating, coaching, mentoring, etc.

    • Encourage teamwork.

    • Foster organizational commitment. 

    • Develop and implement aggressive sales strategies to acquire and expand new and existing customer relationships.

    • Maximize loan deposit and production.

    • Generate quality loans that are consistent with the principles of safety and soundness, and regulatory compliance.

    • Oversee the monitoring of current loans and customer’s credit profiles to ensure conformity with terms. 

    • Extend credit within assigned limits to Bank customers.

    • Remain cognizant of developing trends.

     

    QUALIFICATIONS

    • 10 years of commercial banking experience

    • Proven track record of individual sales excellence in the Las Vegas, NV market 

    • 3 or more years of Management experience

     

    A reasonable, good faith estimate of the minimum and maximum base salary or pay for this position is $179,692 to $269,538. Actual compensation will vary based on various factors including but not limited to location, experience, and performance.  A discretionary bonus and/or business line incentive may be provided, in addition to a medical and other benefits, dependent on the position.  For more information regarding our benefits, please visit https://www.ppbi.com/careers.html   

     

    #LI - Onsite

  • 8 Days Ago

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Director of Commercial Banking - Las Vegas, NV Market
  • Pacific Premier Bank
  • Las Vegas, NV FULL_TIME
  • DescriptionThe Director of Commercial Banking is responsible for implementing sales strategy in support of bank goals as well as effectively managing commercial banking staff to ensure existing portfo...
  • 2 Months Ago

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Engineering Consultant I (US)
  • Enhanced Compliance Inc.
  • Las Vegas, NV FULL_TIME
  • POSITION SUMMARY: Support engineering, compliance and Quality related projects. Perform and execute the tasks determined for the resolutions of the different projects, ability to perform appropriately...
  • Just Posted

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Preferred Banking Assistant Manager
  • Western Alliance Bancorporation
  • Las Vegas, NV FULL_TIME
  • Job Title:Preferred Banking Assistant ManagerLocation:Grand CentralWhat you'll do:As a Preferred Banker leader, you will partner with leadership to coach and execute the full client life cycle for cli...
  • 17 Days Ago

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Commercial Associate - Business Banking
  • Bank of America
  • Las Vegas, NV FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 19 Days Ago

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Procedure Writer (Banking Industry)
  • ComTec Information Systems - Auto Division
  • Henderson, NV CONTRACTOR
  • Job Type: 6 Months contract and definitely would extendHybrid: 3 days a month (In office week: Back to back days)Interviews: 2 Rounds: Video interview followed by in-person Position Summary:The Operat...
  • Just Posted

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0 Compliance Director (Banking) jobs found in Lake Havasu City, AZ area

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Air Ambulance A&P Mechanic- Lake Havasu City, AZ
  • Air Methods LLC
  • Lake Havasu City, AZ
  • Overview: Air Methods has an immediate opening to work at an air medical base located in Lake Havasu, AZ. Our A&P Aircra...
  • 4/25/2024 12:00:00 AM

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RN - Wound Care - FT Days
  • Valley View Medical Center
  • Mohave Valley, AZ
  • Under the direction of the Wound Care Center Clinical Nurse Manager/Clinical Coordinator, the Registered Nurse (RN) prim...
  • 4/24/2024 12:00:00 AM

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RN - Clinical Coord, Surgery - FT Days
  • Valley View Medical Center
  • Mohave Valley, AZ
  • Sig-On Bonus $20,000 Who We Are: People are our passion and purpose. Come work where you are appreciated for who you are...
  • 4/23/2024 12:00:00 AM

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Ultrasound Tech - PRN
  • Havasu Regional Medical Center
  • Topock, AZ
  • Havasu Regional Medical Center Who We Are: People are our passion and purpose. Come work where you are appreciated for w...
  • 4/22/2024 12:00:00 AM

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Pharmacy Tech - PRN
  • Havasu Regional Medical Center
  • Topock, AZ
  • Havasu Regional Medical Center Who We Are: People are our passion and purpose. Come work where you are appreciated for w...
  • 4/22/2024 12:00:00 AM

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Physical Therapy Asst PRN
  • Havasu Regional Medical Center
  • Topock, AZ
  • Havasu Regional Medical Center Who We Are: People are our passion and purpose. Come work where you are appreciated for w...
  • 4/22/2024 12:00:00 AM

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Pharmacist -PRN
  • Havasu Regional Medical Center
  • Topock, AZ
  • Havasu Regional Medical Center Who We Are: People are our passion and purpose. Come work where you are appreciated for w...
  • 4/22/2024 12:00:00 AM

Lake Havasu City is a city in Mohave County, Arizona, United States. According to 2010 census, the population of the city was 52,527 people. It is served by Lake Havasu City Airport. Lake Havasu City is geographically isolated from the other cities in Mohave County and is the southernmost community of the Las Vegas–Henderson, NV–AZ combined statistical area. Lake Havasu City is located at 34°29′24″N 114°18′32″W / 34.49000°N 114.30889°W / 34.49000; -114.30889. According to the United States Census Bureau, the city has a total area of 43.1 square miles (112 km2), of which, 43.0 square miles...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$113,634 to $163,029
Lake Havasu City, Arizona 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.
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.
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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