Compliance Director (Banking) jobs in Rapid City, SD

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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Surveillance Investigator - Part-Time
  • Allied Universal® Compliance and Investigations
  • Rapid, SD PART_TIME
  • Surveillance Investigator - Part-Time

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator - Part-Time. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Auto allowances provided to investigators
    • Company credit card for all fuel and travel
    • Investigations related educational opportunities and paid training
    • Career paths built for advancement for every investigator
    • Opportunity for maximum OT earnings

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1191923
  • 2 Months Ago

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Business Banking Assistant
  • BankWest
  • Rapid, SD FULL_TIME
  • Scope of Job: Under the guidance of the Quality Assurance position, the Business Banking Assistant will collaborate with Business Development Officers, Portfolio Managers, and Quality Control to assur...
  • 1 Month Ago

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Business Banking Relationship Manager
  • U.S. Bank National Association
  • Rapid, SD FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 1 Month Ago

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Compliance Officer
  • Deadwood Mountain Grand Resort
  • Deadwood, SD FULL_TIME
  • The Deadwood Mountain Grand is currently seeking to hire a full-time compliance officer. This position will work with staff members to design and develop internal casino procedures as well as ensuring...
  • 6 Days Ago

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Compliance Auditor
  • Pioneer Bank & Trust
  • Spearfish, SD FULL_TIME
  • Summary: The Pioneer Bank & Trust Compliance Department is located at the Administration Center in Spearfish. This department is responsible for the overall compliance of the bank. The Compliance Audi...
  • 27 Days Ago

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Safety Compliance Coordinator (L0890)
  • PETE LIEN & SONS, INC
  • Rapid, SD FULL_TIME
  • The Safety Compliance Coordinator is responsible for administration of standardized EHS programs, safety compliance processes, training tool development and compliance, and maintaining records relatin...
  • 23 Days Ago

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0 Compliance Director (Banking) jobs found in Rapid City, SD area

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Hospital Housekeeping Officer
  • Department Of Veterans Affairs
  • Fort Meade, SD
  • Summary In coordination with VA BHHCS Service Lines and reporting to the Associate Director, the incumbent develops, coo...
  • 4/19/2024 12:00:00 AM

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Director of Revenue
  • Strider Bikes
  • Rapid City, SD
  • Job Description Job Description Position: Director of Revenue Location: Rapid City, SD “At Strider we love riding bikes ...
  • 4/19/2024 12:00:00 AM

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Security Officer
  • Monument Health
  • Rapid City, SD
  • Current Employees: If you are a current employee, please apply via the internal career site by logging into your Workday...
  • 4/18/2024 12:00:00 AM

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Director of Sales - NEW Hyatt Place Hotel
  • Lloyd Companies
  • Rapid City, SD
  • SUMMARY The Director of Sales is responsible for the revenue generation and sales activity of their assigned hotel. This...
  • 4/18/2024 12:00:00 AM

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Associate Financial Representative
  • Modern Woodmen of America
  • Rapid City, SD
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/18/2024 12:00:00 AM

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AVP, Legal Recovery Strategy
  • Synchrony Financial
  • Rapid City, SD
  • Job Description: Role Summary/Purpose: The AVP, Recovery Legal Strategy will own strategy and analysis for Synchrony’s R...
  • 4/18/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Rapid City, SD
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (12 Month Roster)- Amended
  • Department Of The Treasury
  • Rapid City, SD
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 4/16/2024 12:00:00 AM

Rapid City is located at 44°04′34″N 103°13′42″W / 44.076188°N 103.228299°W / 44.076188; -103.228299. The downtown elevation of Rapid City is 3,202 feet (976 m) and Rapid City sits in the shadow of Black Elk Peak, which at 7,242 feet (2,207 m), is the highest point east of the Rocky Mountains. According to the United States Census Bureau, the city has a total area of 55.49 square miles (143.71 km2), of which 55.41 square miles (143.5 km2) is land and 0.08 square mile (0.2 km2) is water. Rapid City is located on the eastern edge of the Black Hills, and is split in half by the Dakota Hogback. ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$101,745 to $145,971
Rapid City, South Dakota area prices
were up 0.8% from a year ago

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