Compliance Director (Banking) jobs in Rochester, MN

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)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Albert, MN FULL_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 1 Month Ago

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Director of Quality, Compliance and Operations
  • Seasons Hospice
  • Rochester, MN FULL_TIME
  • Position: Director of Quality, Compliance and Operations Job #: 1070 Location: Homecare Status: Full-time FTE: 1.0 Hours: 40 per week Shift: Days Generous PTO and benefit packages available! Additiona...
  • 28 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Rochester, MN FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • Just Posted

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Relationship Manager, Business Banking
  • Global Placement Firm
  • Rochester, MN FULL_TIME
  • Position Summary Excellent company looking add a Relationship Manager, Business Banking to their team! GENERAL DESCRIPTION Manage and maintain existing and develop new business relationships. Promote ...
  • 19 Days Ago

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Commercial Lender - Banking
  • Impact Solutions Inc
  • Red Wing, MN FULL_TIME
  • Work with one of the best banks in Red Wing, MN allowing you room to grow and earn! As the Commercial Lender for a privately owned community bank with locations in Southern Minnesota and St. Paul, you...
  • 12 Days Ago

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Commercial Lender - Banking
  • Gables Search Group
  • Red Wing, MN FULL_TIME
  • Work with one of the best banks in Red Wing, MN allowing you room to grow and earn! As the Commercial Lender for a privately owned community bank with locations in Southern Minnesota and St. Paul, you...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Rochester, MN area

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Director of Veterinary Medicine
  • Cytotheryx, Inc.
  • Rochester, MN
  • JOB TITLE: Director of Veterinary Medicine LOCATION: Rochester, MN REPORTS TO: CEO POSITION SUMMARY The Director of Vete...
  • 4/26/2024 12:00:00 AM

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Regional Director of Clinical Operations, RN
  • Cornerstone Management
  • Rochester, MN
  • Regional Director of Clinical Operations Job Summary: The Regional Director of Clinical Operations supports our senior l...
  • 4/25/2024 12:00:00 AM

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Director of Veterinary Medicine
  • Cytotheryx Inc.
  • Rochester, MN
  • JOB TITLE Director of Veterinary Medicine LOCATION Rochester, MN REPORTS TO CEO POSITION SUMMARY The Director of Veterin...
  • 4/25/2024 12:00:00 AM

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Director of Human Resources
  • Express Employment Professionals - Rochester, MN
  • Rochester, MN
  • Director of Human Resources Responsibilities The HR Director will oversee every facet of the Human Resource Department, ...
  • 4/24/2024 12:00:00 AM

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Director Human Resources
  • Midland Recruiters
  • Stewartville, MN
  • Midland's client, located in Stewartville, MN, manufactures award-winning, modern architectural products for the commerc...
  • 4/23/2024 12:00:00 AM

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Associate Director Regulatory Affairs
  • Vyriad
  • Rochester, MN
  • The Associate Director, Regulatory Affairs will establish and grow internal CMC regulatory activities, providing strateg...
  • 4/22/2024 12:00:00 AM

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Director of Human Resources
  • Express Employment Professionals - Rochester Mn
  • Rochester, MN
  • Director of Human Resources Responsibilities The HR Director will oversee every facet of the Human Resource Department, ...
  • 4/22/2024 12:00:00 AM

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Food Service Director
  • Healthcare Services Group, Inc.
  • STEWARTVILLE, MN
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 4/12/2024 12:00:00 AM

Rochester is a city founded in 1854 in the U.S. State of Minnesota and is the county seat of Olmsted County located on the Zumbro River's south fork in Southeast Minnesota. It is Minnesota's third-largest city and the largest city located outside the Minneapolis-St. Paul Metropolitan Statistical Area. As of 2015, the Rochester metropolitan area has a population of 215,884. According to the 2010 United States Census the city has a population of 106,769. The U.S. Census Bureau estimated that the 2017 population was 115,733. It is the home of the Mayo Clinic and an IBM facility, formerly one of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$114,663 to $164,505
Rochester, Minnesota area prices
were up 1.3% 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