Compliance Director (Banking) jobs in Lubbock, TX

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)

C
AVS Technician - West Texas Location
  • CROSSBRIDGE COMPLIANCE GROUP
  • Odessa, TX OTHER
  • Job Details

    Level:    Experienced
    Job Location:    Odessa, TX
    Position Type:    Full Time
    Education Level:    High School
    Salary Range:    Undisclosed

    Description

    AVS Technician - Phased Array, UT Shearwave, and scanner experience preferred

    The NDE Technician will be performing calibrations, Nondestructive Tests, and evaluations for acceptance or rejection determinations according to written instructions and record results. Level II Technicians are qualified to set up and calibrate equipment and to interpret and evaluate results with respect to applicable codes, standards, and specifications. Level II Technicians are thoroughly familiar with the scope and limitations of the method of NDT being used and should exercise assigned responsibility for on-the-job training and guidance of Assistants and Level I Technicians.

    Level II Technicians organize and report results of NDT. 

     

    Responsibilities Include but are not limited to:  Set up and calibrate nondestructive testing equipment . Conduct tests to ensure quality or detect discontinuities (defects) using NDT methods of inspection . Establish techniques for proper examination of objects under inspection, ensuring strict adherence to safety regulations . Apply testing criteria in accordance with applicable specifications or standards and evaluate results . Interpret radiographs, cathode ray tube (CRT) or digital readouts, conductivity meters and visual indicators . Organize and report test results . Perform specialized inspections . May instruct and supervise others .

    Perform other job-related tasks as assigned by management Education and

    Experience: NDT Level II RT with OJT and state card . NDT Level II MT, PT, UTT Preferred . Technical background in NDT methods and procedures .

    Demonstrated ability to effectively perform assigned NDT tasks and interpret results of inspections . Knowledge of NDT equipment . High School Diploma or equivalent Requirements . Complete and pass a DISA Background check .

    Complete and pass all required Drug Screens . Complete and pass site specific safety council . MUST TEST OUT IN ALL REQUIRED METHODS WITH XCEL

     

    Qualifications


    AVS Technician - Phased Array, UT Shearwave, and scanner experience preferred

    Desired Competencies: . Strong work ethic . Dependable . Exceptional safety and quality awareness . Mechanical aptitude . Adaptable to changing schedules . Exceptional attention to detail . Teamwork . Ability to follow directions and procedures XCEL NDT, LLC. is an equal opportunity employer where employment is based upon personal capabilities and qualifications without discrimination because of race, color, religion, gender, age, national origin, disability, veteran status or any other protected characteristic as established by law

    Work Conditions/Physical Requirements:

    Move, carry and lift objects in excess of 50 pounds
    Climb and perform work from ladders, stairs and scaffolding in excess of 100 feet, continuously throughout shift
    Be able to climb ladders and platforms up to 250 feet with a harness and lanyard
    Be able to step up into vehicles or onto equipment
    Work extended hours and stand for extended periods of time
    Work in indoor and outdoor environments in conditions of extreme heat and cold
    Work in and near industrial hazards

  • 8 Days Ago

S
Project Safety Coordinator
  • STC - Safety Training & Compliance
  • Odessa, TX CONTRACTOR
  • MINIMUM QUALIFICATIONS (DO NOT APPLY IF YOU DONT HAVE ALL THE BELOW) 1. OSHA 30 Hour 2. 7 years or more experience in Building Construction Safety (5 in mgmt.) 3. 4-year degree in safety related disci...
  • 8 Days Ago

A
Surveillance Investigator - Part-Time
  • Allied Universal® Compliance and Investigations
  • Lubbock, TX PART_TIME
  • Surveillance Investigator - Part-Time Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance compa...
  • 8 Days Ago

C
Banking Xperience Representative I
  • City Bank
  • Lubbock, TX FULL_TIME
  • Summary BXR's will handle all areas of customer account issues, online banking, mobile banking, loan payments, debit cards and disputes and fraud. Must be able to problem solve quickly while providing...
  • 9 Days Ago

C
Banking Xperience Representative I
  • City Bank
  • Lubbock, TX OTHER
  • Job Details Job Location: Overton Branch - Lubbock, TX Position Type: Full Time Salary Range: Undisclosed DescriptionSummary BXR's will handle all areas of customer account issues, online banking, mob...
  • 12 Days Ago

C
Banking Xperience Representative I
  • City Bank
  • Idalou, TX OTHER
  • Job Details Job Location: Idalou Branch - Idalou, TX Position Type: Part Time Salary Range: Undisclosed DescriptionSummary BXR's will handle all areas of customer account issues, online banking, mobil...
  • Just Posted

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Director (Banking) jobs found in Lubbock, TX area

M
Director, Advanced Practice Provider Services (Oncology)
  • MCKESSON
  • Lubbock, TX
  • McKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for del...
  • 4/15/2024 12:00:00 AM

C
Dentist
  • Corrrect Care Solutions
  • Lubbock, TX
  • Compensation Range $114 - $139 / hour You Matter Make a difference every day in the lives of the underserved Join a miss...
  • 4/15/2024 12:00:00 AM

T
Cook
  • The Plaza at Lubbock
  • Lubbock, TX
  • Cook The Plaza at Lubbock Lubbock, TX The Plaza at Lubbock in Lubbock, TX has an opportunity for a Cook that is passiona...
  • 4/15/2024 12:00:00 AM

T
Staff Nurse (RN)
  • The Plaza at Lubbock
  • Lubbock, TX
  • RN - Registered Nurse $2,500 Sign-On Bonus! Shift Differentials and Incentive Pay Offered! The Plaza at Lubbock Lubbock,...
  • 4/14/2024 12:00:00 AM

E
Human Resources Director
  • Encompass Health
  • Lubbock, TX
  • The Human Resources Director (HRD) is a Senior Leader that plans, organizes, and directs all aspects of human resources ...
  • 4/14/2024 12:00:00 AM

W
Dentist - 8 hours per week
  • Wellpath
  • Lubbock, TX
  • $113.85 - $126.5 / hour Make a difference every day in the lives of the underserved Join a mission driven organization w...
  • 4/13/2024 12:00:00 AM

M
Account Executive - Employee Health & Benefits
  • Marsh McLennan Agency
  • Lubbock, TX
  • ESSENTIAL DUTIES & RESPONSIBILITIES: Primary Contact with the Producer Manage the Client Insurance Program, utilizing ag...
  • 4/12/2024 12:00:00 AM

T
Cage Wash Attendant - LARC Lbk
  • Texastechphysicians
  • Lubbock, TX
  • Lubbock **Cage Wash Attendant - LARC Lbk** 23331BR Position Description Employees in this classification are responsible...
  • 4/12/2024 12:00:00 AM

Lubbock (/ˈlʌbək/ LUB-ək) is the 11th-most populous city in the U.S. state of Texas and the county seat of Lubbock County. With a population of 256,042 in 2015, the city is also the 83rd-most populous in the United States. The city is located in northwestern part of the state, a region known historically and geographically as the Llano Estacado, and ecologically is part of the southern end of the High Plains, lying at the economic center of the Lubbock metropolitan area, which has a projected 2020 population of 327,424. Lubbock's nickname, "Hub City", derives from it being the economic, educat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$102,088 to $146,463
Lubbock, Texas area prices
were up 1.2% 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.
December 07, 2019
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