Compliance Director (Banking) jobs in Lawton, OK

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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Compliance Manager
  • The Farmacist LLC
  • Ardmore, OK FULL_TIME
  • This position will be a full-time managerial position, consisting of the adherence of compliance in the Metrc system in relation to OMMA and the use of the Trym software, in addition to the office management and administrative duties that support the operations at The Farmacyst.

    This position requires experience managing several people in multiple areas of our grow spaces. Knowledge of and experience in the cannabis industry is also required, as well as being adept in office skills, (Word, Excel, Outlook).

    The Compliance Manager will also work closely with the Director of Sales to help ensure proper sales coverage, sales assistance where needed and assistance with the marketing of our products.

    The Compliance Manager will also work closely with the Director of Cultivation within the grow facilities.

    The Compliance Manager reports to the General Manager/Chief Operations Officer.

    The below lists of job duties will include, but is not limited to:

    Sales Operations Duties

    · Manage the sales team, including mapping out of sales areas and goal-setting

    · Assist and advise in the marketing campaigns for our products

    · Confirm commission calculations prior to submission for payroll runs

    Grow Operations Duties

    · Manage the staff, ensuring they have their daily duties laid out and they are being followed

    · Maintain Metrc compliance by entering proper data as scheduled and necessary

    · Confirm that all work being done is OMMA-compliant

    · Enter proper data into Trym as scheduled and necessary

    · Ensure scheduling is sufficient and is within budget

    · Confirm proper inventory is up to date and tracked accordingly with the Sales Team

    · Attend weekly operations and sales meetings, prepared with respective reports/plans

    · Regular contact with the COO

    Office Management/Administration

    · Office duties, organization of files and vendors

    · Confirm that staff is following the custodial schedules established to maintain the cleanliness and organization of the entire grow operation

    The Farmacyst offers a clean and respectable working environment. Salary will be commensurate with experience ($42k-$54k annually). This is a contractor position and will be a 1099 IRS Report.

    Job Type: Full-time

    Pay: $43,758.93 - $52,698.93 per year

    Benefits:

    • Flexible schedule

    Schedule:

    • 8 hour shift
    • Monday to Friday
    • Weekends as needed

    People with a criminal record are encouraged to apply

    Ability to Relocate:

    • Ardmore, OK 73401: Relocate before starting work (Required)

    Work Location: In person

  • 11 Days Ago

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Compliance Analyst
  • Oklahoma Complete Health
  • LAWTON, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 24 Days Ago

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Internet Banking CSR (part-time)
  • FSNB,National Association
  • Lawton, OK PART_TIME
  • The primary function of this position is to help online banking customers in a courteous and professional manner. Hours: Shift 1: Monday - Friday, 3 PM - 7 PM; Saturdays, 8 AM - 1 PM Shift 2: Monday -...
  • 13 Days Ago

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Compliance & Reporting Specialist
  • JobRapido
  • lawton, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 9 Days Ago

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Onboard and Compliance Coordinator
  • the Chickasaw Nation
  • Ardmore, OK FULL_TIME
  • Onboard and Compliance Coordinator - 3651 Featured Ardmore, OK | Administrative | Full Time Posted today ApplySave Description Job Title: Onboard and Compliance Coordinator General Description: This p...
  • 27 Days Ago

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Director of Nursing
  • Schofield&Associates, LLC
  • Lawton, OK FULL_TIME
  • Director of Nursing (DON) opportunity!!! Lawton, OK area!!! Great Compensation Package! Great BONUS PLAN!!!! Do Not Let This One Get Away! Ready to Lead or Looking for a Change - this is the position ...
  • 17 Days Ago

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0 Compliance Director (Banking) jobs found in Lawton, OK area

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RN Home Health Educator
  • Mays Home Health
  • Duncan, OK
  • Job Description TITLE: Travel Team Registered Nurse REPORTS TO: Clinical Compliance Director About Us At Mays, we take p...
  • 4/24/2024 12:00:00 AM

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RN Education Coordinator
  • Southwestern Medical Center
  • Lawton, OK
  • Description Position Summary The Coordinator Clinical Education is responsible for planning, developing, and coordinatin...
  • 4/24/2024 12:00:00 AM

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RN Home Health Educator
  • Mays Home Health
  • Duncan, OK
  • Job Description TITLE: Travel Team Registered Nurse REPORTS TO: Clinical Compliance Director About Us At Mays, we take p...
  • 4/24/2024 12:00:00 AM

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Personal Financial Counselor, Assignment Ready Counselor, PFC, Oklahoma
  • Magellan Health, Inc.
  • Fort Sill, OK
  • This position will provide coverage in short-term, surge and on demand situations resulting from the Military needs such...
  • 4/24/2024 12:00:00 AM

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Laboratory Director (ASCP, AMT certified)
  • Connections Healthcare Staffing
  • Elgin, OK
  • Our client, a 150+ bed hospital located in the Southern part of Oklahoma, about 1.5 hrs from Oklahoma City and 2 hrs fro...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Lawton, OK
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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

Lawton is the fifth largest city in Oklahoma, located at 34°36′16″N 98°23′45″W / 34.60444°N 98.39583°W / 34.60444; -98.39583 (34.604444 N, 98.395833 W). The city has a total area of 75.1 sq mi (195 km2), all land. Lawton is located approximately 84 mi (135 km) southwest of Oklahoma City. Other surrounding cities include Wichita Falls about 47 mi (76 km) to the south, Duncan about 33 mi (53 km) to the east, and Altus about 56 mi (90 km) to the west. Lawton lies in an area typical of the Great Plains, with prairie, few trees, and flat topography with gently rolling hills. The region north of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$97,286 to $139,575
Lawton, Oklahoma area prices
were up 1.2% from a year ago

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