Compliance Director (Banking) jobs in Lompoc, CA

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 Housekeeping
  • The Inn at Mattei's Tavern
  • Los Olivos, CA FULL_TIME
  • Our Company & Our Property :
    Auberge Resorts Collection is a portfolio of extraordinary hotels, resorts, and residences. While each property is unique, all share a crafted approach to luxury and bring the soul of the locale to life through captivating design, exceptional cuisine, innovative spas and gracious yet unobtrusive service. With over 21 one-of-a-kind hotels and resorts and several in the announced pipeline, Auberge invites guests to create unforgettable stories in some of the world’s most desirable destinations. Please visit aubergeresorts.com to learn more about our Collection. Follow us on LinkedIn, Facebook, Twitter, and Instagram: @AubergeResorts and #AlwaysAuberge.

    Our mission is to be the best-loved manager of one-of-a-kind luxury properties and experiences. Auberge is a family of intimate, one-of-kind hotels and resorts that define an approachable style of luxury in both product and service that resonates with the curious modern traveler. Passionately local, experience-led, romantic and stylish, these hotels hum with a vibrancy that is both refined and relevant.

    A Central Coast legend reborn. From its earliest incarnation in 1886 as a popular stagecoach stop during California’s Gold Rush, to its years as a surreptitious hangout through Prohibition, The Inn at Mattei’s Tavern has long held a fabled place in Central Coast lore. Revered and raucously enjoyed for generations, the beloved landmark is the definitive luxury destination in the Santa Ynez Valley.

    Role Summary:
    Responsible for the strategic direction of the Housekeeping operation, execution of day-to-day housekeeping operations, guidance to the overall guest experience and team member engagement. :Join our team and become one of the authors of our story.

    Responsibilities:
    Key responsibilities for this position are:

    Maintain Auberge Resorts product and service standards.

    Create an operating environment that elevates and assures consistent guest satisfaction.

    Ensure the highest possible degree of cleanliness, maintenance and aesthetic value is achieved in guest rooms, public areas, restaurant, bar, spa and pool.

    Manage daily room assignments and inspections, actively partner with Guest Services to ensure guest expectations and preferences are met.

    Conduct effective guest experience evaluation processes, investigate and monitor guest complaints and implement efficient problem resolution. Compile guest information from multiple touchpoints to address areas for service opportunities.

    Elevate the personalized guest experience through maintenance and use of guest preference data in guest profiles. Monitor the performance of the hotel through verification, maintenance, and analysis of PMS, ALICE and Unifocus.

    Proactively recruit and hire top talent. Develop and implement department training. Onboard new hires/rehires, provide continuous education and develop for career progression.

    Elevate team performance through effective feedback and team accountability. Communicate, recognize and celebrate for team member engagement.

    Develop, implement, maintain and monitor department process and procedures. Evaluate overall effectiveness and propose change as needed. Coach and counsel team for maximum performance and accountability. Work collaboratively with hotel departments to effectively manage hotel processes and procedures.

    Maintain department financial controls. Maximize revenue, minimize expenses including labor forecast and all aspects of department budget. Manage daily, weekly and monthly reporting. Maintain accurate and up to date inventory for the Housekeeping department.




    Required Qualifications:

    Minimum of three to five years Housekeeping leadership experience in luxury hotel brand

    Working knowledge of hospitality departments: Housekeeping, Guest Services, Engineering, Laundry, Residential Services.

    Ability to work a flexible schedule, including weekends and holidays, according to department needs

    Computer literate (ability to learn new programs, interact with Excel/Word and GSuite)

    Outgoing and enthusiastic with a positive attitude.

    Excellent written and verbal English communication skills, including in front of a group, with the ability to communicate detailed instructions and hold the team accountable for results.

    Strong interpersonal skills, with the ability to work with people from a variety of backgrounds.

    Self-motivated and results oriented.

    Ability to read, analyze and interpret various reports (payroll, financial)

    Ability to perform job functions with attention to detail, speed, and accuracy

    Ability to work well under pressure




    Preferred Qualifications:

    English and Spanish language competency

    Bachelor’s degree, Hospitality or Business Administration preferred or equivalent experience

    Pre-opening/project management experience



    $80,000 - $85,000/Year

    What Else?:
    At Auberge, we are passionate about our mission to be the best-loved manager of one-of-a-kind luxury properties and experiences. We are storytellers and story-makers, delivering simple pleasures and creating unforgettable memories. Born in Napa and inspired by the most relaxing places in the world, we prize simplicity, comfort, and beauty. Whatever role we play in Auberge, and wherever we work, we all live by the view that our core purpose is to enrich people’s lives.

    If you feel that our approach is aligned with your own passions and beliefs, then please talk to us about becoming part of our family.

    The Inn at Mattei’s Tavern is an Equal Opportunity Employer, M/F/D/V. The Inn at Mattei’s Tavern provides equal employment opportunities (EEO) to all team members and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, or genetics. In addition to federal law requirements, the Inn at Mattei’s Tavern complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.
  • 14 Days Ago

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Education Director
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Overview Under the general direction of the Chief Tribal Operations and Communication Officer and the Education Committee, the Education Director guides strategic educational investments and oversees ...
  • 1 Month Ago

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Behavioral Health Director
  • Indian Health Service
  • Santa Ynez, CA FULL_TIME
  • Locations:Santa Ynez, CA Type:Tribal Salary Range:$128,945 to $201,476 / Per Year Open Period:11/27/2023 until filled Summary:At the direction of the Chief Health Officer, perform day-to-day operation...
  • 26 Days Ago

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DIRECTOR OF PROCESS EXCELLENCE
  • Chumash Enterprises
  • Santa Ynez, CA FULL_TIME
  • Location Chumash Casino Resort Employment Status Full Time Shift Days Specific Work Schedule Department Beginning Pay Rate $147,528 - $184,410, DOE Director of Process Excellence JOB DESCRIPTION: Pay ...
  • 1 Month Ago

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Clinical Director of Outpatient Surgery
  • Clinical Management Consultants
  • Lompoc, CA FULL_TIME
  • An exciting opportunity for a Surgery Center Director of Nursing has just become available with an award-winning, AAAHC Accredited Surgery Center on the Coast of California! This Ambulatory Surgery Ce...
  • 1 Month Ago

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Director of Housekeeping (Los Olivos, CA)
  • The Inn at Mattei's Tavern
  • Los Olivos, CA FULL_TIME
  • Our Company & Our Property Auberge Resorts Collection is a portfolio of extraordinary hotels, resorts, and residences. While each property is unique, all share a crafted approach to luxury and bring t...
  • 13 Days Ago

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0 Compliance Director (Banking) jobs found in Lompoc, CA area

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Santa Maria, CA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Human Resources Generalist
  • CALM
  • Santa Maria, CA
  • CALM is looking for a collaborative, proactive Human Resources Generalist to join its Human Resources team. Reporting to...
  • 4/25/2024 12:00:00 AM

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RNFA
  • CommonSpirit Health
  • Santa Maria, CA
  • Overview: Marian Regional Medical Center a 191-bed facility located in Santa Maria California is recognized as one of th...
  • 4/25/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Santa Maria, CA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/24/2024 12:00:00 AM

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Overnight Sleep Technologist
  • Hypnometrics
  • Lompoc, CA
  • Job Description Job Description Job Summary: As a Sleep Technologist, you will work under the supervision of a Sleep Spe...
  • 4/23/2024 12:00:00 AM

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Quality Assurance Journeyman
  • By Light Professional IT Services LLC
  • Lompoc, CA
  • Overview: American Communications Solutions and By Light Professional IT Services are recruiting dedicated and talented ...
  • 4/23/2024 12:00:00 AM

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Quality Assurance Journeyman
  • Raydon Corporation
  • Lompoc, CA
  • Overview American Communications Solutions and By Light Professional IT Services are recruiting dedicated and talented I...
  • 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
  • Santa Maria, CA
  • 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

Lompoc (/ˈlɒmpoʊk/, LOM-poke) (Purisimeño: Lompo', "Stagnant Water" ; Spanish: Lumpoco) is a city in Santa Barbara County, California, on the west coast of the United States. The city was incorporated on August 13, 1888. The population was 42,434 at the 2010 census, up from 41,103 at the 2000 census. Before European settlers arrived, the area around Lompoc was inhabited by the Chumash people. The name of the city is derived from a Purisimeño term, "Lum Poc", which means "stagnant waters" or "lagoon". The Spanish called it "Lumpoco". In 1837, the Mexican government sold the area as the Rancho L...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$122,665 to $175,986
Lompoc, California 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.
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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