Compliance Director (Banking) jobs in Springfield, MO

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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Senior Vice President, Director of Member Experience & Compliance
  • Assemblies Of God Credit Union
  • Springfield, MO FULL_TIME
  • The Assemblies of God Credit Union (AGCU) is seeking a Senior Vice President, Director of Member Experience & Compliance who is ready to take the next step in their career in an established, growing and thriving organization.

    AGCU is a not-for-profit Credit Union serving the Assemblies of God community locally, regionally, nationally and worldwide. We offer a comprehensive range of personal, business, commercial and church services, products and loans, as well as insurance and merchant card processing. We exist to provide our members with extraordinary service, a solid financial education, meaningful solutions, and access to a convenient national shared-branch network so we can be there for them, no matter where they go. Headquartered in Springfield, MO, our vision is to be the most relevant faith-based credit union in the world.

    Now that you know something about us, let's talk about you.

    If you're like most people, you want to do something that matters, something you're good at, that you enjoy. You long to make a difference in some way. You want to feel like you're an important part of a team and you thrive when working behind the scenes to help others achieve their dreams. You like being busy and enjoy a variety of responsibilities. And you're confident in your ability to organize all the details, streamline processes, inspire others and create order. You are the kind of person who can juggle a lot of projects, ensuring nothing is overlooked and deadlines are not missed.

    You've worked hard to build your career and you're ready to move into a senior management position. Or maybe you've been in senior management, but are looking for a new opportunity. You have over 10 years of credit union or banking experience in a management position, having been responsible for compliance, member experience and consumer lending. You enjoy making improvements, writing policies and overseeing the front-line team. You also want to work for an organization that isn't totally centered on making money. You long to find a place to work where you can have an impact. Where you are valued and appreciated. You want to belong, to be trusted, contributing something useful and meaningful. These are the things that give you a sense of satisfaction.

    You're at a point in your career where you want to be able to use the knowledge you have accumulated to help your organization progress and succeed. You know you have a lot to offer and the capacity to meet challenges and accomplish great things for the organization. You are a leader, using your influence to have a positive impact.

    If this sounds like you, you'll appreciate being a part of our Executive Leadership team!

    Our members are the owners of AGCU. They tend to be people who are involved in making the world a better place to live...in both big and small ways. The service and support you provide to those members will give you the opportunity to be a part of something much bigger than you or this organization. You become part of a team of people who are changing the world. And you can make a difference one loan, one person, and one smile at a time.

    AGCU also tithes on our profits. We underwrite scholarships, help plant churches, and give to a wide and varied group of organizations who are helping those in need, here in Springfield and across the world. When you become part of our team, you also become a part of all we do in the world that touches lives and provides needed resources and support.

    If you long to belong to an organization that has a lasting impact all over the world and in many different ways, if you love providing outstanding customer service, have a drive to be the best you can be, and if you want to feel good about your employer's contribution to your community and beyond, let's talk. If you take pride in your work and the contribution you make each day, if you want to know your company is committed to excellence, continual improvement, and adheres to the highest ethical standards, we would love to have you on #TeamAGCU, where our motto is "banking with a purpose so you can live for yours!"

    If you aren't able to access the attached job description on the job board where you found our opening, please go to the job board on our website. Here's the link: https://agcu.aaimtrack.com/jobs/

    AGCU is an Equal Opportunity Employer. Because you matter, we offer a competitive compensation and benefit package, including the following:

    • PPO or EPO Health Insurance Plan
    • Life Insurance in the amount of 2x your base annual wage (paid by AGCU)
    • Supplemental Life Insurance
    • Short & Long Term Disability Insurance (paid by AGCU)
    • Dental Insurance (dual option plan)
    • Vision Insurance
    • Employee Assistance Program (paid by AGCU)
    • Flexible Spending Account (Medical & Dependent Care)
    • 403b Retirement Plan with match of up to 6% after 1 year of employment
    • Wellness Program
    • Voluntary Hospital, Critical Illness & Accident Insurance
    • Voluntary Identity Theft Coverage
    • Voluntary Legal Insurance
    • Voluntary Whole Life Insurance
  • 16 Days Ago

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Natural Gas Pipeline Safety & Compliance Director
  • City Utilities of Springfield
  • Springfield, MO FULL_TIME
  • Natural Gas Pipeline Safety & Compliance Director - (23000332) Description PURPOSE OF POSITION: Under the general direction of the Vice President – Natural Gas & Water Operations or designee, responsi...
  • 19 Days Ago

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Banking professional
  • The Interview Portal
  • California, MO FULL_TIME
  • Credit Risk, which is probably the biggest risk that financial institutions face, also presents an opportunity for banks to aid in large scale decision making related to energy, environment and overal...
  • 18 Days Ago

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Banking support
  • Central Bank
  • Osage, MO FULL_TIME
  • Job Description Be the primary individual that provides support of commercial banking services product installation and implementation within the bank, its branches, and customer locations. Requires t...
  • 28 Days Ago

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Commercial Banking Officer
  • Guaranty Bank
  • Joplin, MO FULL_TIME
  • Guaranty Bank is looking for a Commercial Banking Officer to join our team! Under general supervision, but in accordance with established policies and procedures, originates commercial banking relatio...
  • 20 Days Ago

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Commercial Banking Officer
  • Guaranty Bank
  • Springfield, MO FULL_TIME
  • Guaranty Bank is looking for a Commercial Banking Officer to join our team! Under general supervision, but in accordance with established policies and procedures, originates commercial banking relatio...
  • 20 Days Ago

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0 Compliance Director (Banking) jobs found in Springfield, MO area

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Respiratory Sales Specialist, Springfield, MO (Springfield, MO/Fayetteville, AR)
  • Verona Pharma
  • Springfield, MO
  • Job Description Job Description Respiratory Sales Specialist, Springfield, MO (Springfield, MO/Fayetteville, AR) The Com...
  • 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
  • Springfield, MO
  • 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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Director of Development
  • Missouri State University
  • Springfield, MO
  • Posting Details Position Information Position Title Director of Development Work Location Springfield Campus Department ...
  • 4/22/2024 12:00:00 AM

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Administrative Assistant II-Library
  • Missouri State University
  • Springfield, MO
  • Posting Details Position Information Position Title Administrative Assistant II-Library Work Location Springfield Campus...
  • 4/21/2024 12:00:00 AM

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Financial Aid Coordinator & Advisor
  • Drury University
  • Springfield, MO
  • Job Description Job Description Job Title: Financial Aid Coordinator and Advisor Schedule: Regular, FT, 12m, hours may v...
  • 4/21/2024 12:00:00 AM

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Administrative Specialist III (College of Education)
  • Missouri State University
  • Springfield, MO
  • Posting Details Position Information Position Title Administrative Specialist III (College of Education) Work Location S...
  • 4/21/2024 12:00:00 AM

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Compliance Coordinator - Athletics
  • Missouri State University
  • Springfield, MO
  • Posting Details Position Information Position Title Compliance Coordinator - Athletics Work Location Springfield Campus ...
  • 4/20/2024 12:00:00 AM

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Director of Assessment, Accreditation, and Curriculum - West Plains
  • Missouri State University
  • Springfield, MO
  • Posting Details Position Information Position Title Director of Assessment, Accreditation, and Curriculum - West Plains ...
  • 4/20/2024 12:00:00 AM

Springfield is the third-largest city in the state of Missouri and the county seat of Greene County. As of the 2010 census, its population was 159,498. As of 2017, the Census Bureau estimated its population at 167,376. It is the principal city of the Springfield metropolitan area, which has a population of 462,369 and includes the counties of Christian, Dallas, Greene, Polk, Webster. Springfield's nickname is "Queen City of the Ozarks" and it is known as the "Birthplace of Route 66". It is home to three universities, Missouri State University, Drury University, and Evangel University. Springf...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$102,774 to $147,447
Springfield, Missouri area prices
were up 1.3% from a year ago

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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.
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