Compliance Director (Banking) jobs in Las Vegas, NV

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

  • 10 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...
  • 1 Day 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...
  • 21 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...
  • 2 Days Ago

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Retail Banking Specialist
  • BEAL NEVADA SERVICE CORPORATION
  • Las Vegas, NV FULL_TIME
  • Come join Beal Bank’s thriving retail banking team and bring your passion for great customer service! Our Retail Banking Specialists are part of a small, vital, hands-on team who provide exceptional f...
  • 6 Days Ago

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0 Compliance Director (Banking) jobs found in Las Vegas, NV area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Las Vegas, NV
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Operational Risk Analyst / Regulatory Risk & Compliance ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Las Vegas, NV
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Complex Asst. Director of Finance
  • Renaissance Las Vegas Hotel
  • Las Vegas, NV
  • Compensation Type: Yearly Highgate Hotels: Highgate is a leading real estate investment and hospitality management compa...
  • 4/26/2024 12:00:00 AM

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Title/Loan Funding Assistant
  • Taylor Derrick Capital, LLC
  • Henderson, NV
  • Salary is negotiable based on experience. Taylor Derrick Capital (TDC) is an SEC Registered Investment Adviser that prov...
  • 4/26/2024 12:00:00 AM

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Senior Director Finance
  • Sugarfina Usa Llc
  • Las Vegas, NV
  • The Director / Vice President of Finance will oversee the planning, development, implementation, and maintenance of the ...
  • 4/25/2024 12:00:00 AM

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Senior Director Finance
  • Sugarfina USA LLC
  • Las Vegas, NV
  • The Director / Vice President of Finance will oversee the planning, development, implementation, and maintenance of the ...
  • 4/23/2024 12:00:00 AM

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Assistant Director of Finance-Westin Hotel & Spa
  • Westin Las Vegas
  • Las Vegas, NV
  • Compensation Type: Yearly Highgate Hotels: Highgate is a premier real estate investment and hospitality management compa...
  • 4/22/2024 12:00:00 AM

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Assistant Director of Finance - JCH
  • Virgin Hotels
  • Las Vegas, NV
  • Job Description YOUR MISSION (The Job Description) If you like crunching numbers, making sure that everything is in its'...
  • 4/22/2024 12:00:00 AM

Las Vegas is situated within Clark County in a basin on the floor of the Mojave Desert and is surrounded by mountain ranges on all sides. Much of the landscape is rocky and arid with desert vegetation and wildlife. It can be subjected to torrential flash floods, although much has been done to mitigate the effects of flash floods through improved drainage systems. The peaks surrounding Las Vegas reach elevations of over 10,000 feet (3,000 m), and act as barriers to the strong flow of moisture from the surrounding area. The elevation is approximately 2,030 ft (620 m) above sea level. According t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$115,463 to $165,653
Las Vegas, Nevada 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
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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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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