Compliance Director (Banking) jobs in Wichita Falls, 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)

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Professional Drug Testing Analyst
  • Drug & Alcohol Testing Compliance Services
  • Wichita Falls, TX FULL_TIME
  • About Us:

    DATCS is a certified woman-owned company with over 33 years of experience in DOT compliance and workplace drug testing across the United States. We are dedicated to ensuring the safety and wellbeing of families, businesses, and schools by facilitating drug testing and early intervention programs. Our team is passionate about reducing substance abuse and improving the overall environment.

    Position Summary:

    We are seeking a full-time Male Drug Testing Collector to join our dedicated team. No prior experience is necessary; we will provide comprehensive training. If you have strong interpersonal skills, computer proficiency, exceptional time management, attention to detail, and thrive in a team-oriented environment, we encourage you to apply.

    Key Responsibilities:

    • Collect various types of samples, including urine, oral fluid, hair, nail, sweat, and breath alcohol.
    • Perform DNA collection for paternity and court cases.
    • Order criminal background checks.
    • Conduct on-site testing at customer facilities.
    • Maintain accurate records and documentation.
    • Collaborate with a supportive team to ensure the success of early intervention programs.

    On-Call Rotation & Emergency After-Hours Testing:

    Each collector is part of an on-call rotation, typically for one week per month. You will receive an on-call wage for carrying the emergency phone, regardless of whether a test is performed. Compensation for after-hours testing is $50 per hour, port to port, ensuring fair payment for your dedication.

    Qualifications:

    • High school diploma required.
    • 5 years of working experience in any field.
    • Some college or vocational education preferred.
    • Strong communication and interpersonal skills.
    • Attention to detail and the ability to follow protocols.
    • Flexibility and commitment to on-call duties.

    Work Schedule:

    • Hours of operation: 7:00 am to 5:30 pm, Monday through Friday.
    • Typical schedule: 8 hours per day, 40 hours per week.
    • Flexibility provided for family-related issues.

    Application Process:

    If you believe you have what it takes to succeed in this role, we invite you to apply by completing an online application. This straightforward process includes submitting your resume and answering a few questions to help us understand you better. Please note that successful candidates will be required to complete two online assessment tests, one in Excel and one related to customer service. The results will be shared with you as part of the selection process.

    Join DATCS and make a difference in promoting safety and well-being. Apply now to be part of our exceptional team.

    Application Link: [Include a link to your online application]

    DATCS is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.


    Pre-employment background check and drug test .

  • 1 Month Ago

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Banking Center Manager (Full Time) - Byers
  • PROSPERITY BANK
  • Byers, TX FULL_TIME
  • POSITION PURPOSEResponsible for directing and administering the operational efforts of the banking center. Ensures that established policies and procedures are followed. Oversees provision of a full r...
  • 1 Month Ago

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Director, Finance
  • Mainstream Nonprofit Solutions Inc.
  • Wichita Falls, TX FULL_TIME
  • Description ***The average yearly rate is $80,204.80*** ***This position has remote capabilities***Director of FinanceMainstream Nonprofit Solutions is a 501(c)(3) organization providing efficient, ef...
  • 15 Days Ago

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STORE DIRECTOR
  • United Supermarkets
  • Wichita Falls, TX FULL_TIME
  • Summary: Job Title: Store Director Job Code: DIRECTOR Department: GN Immediate Supervisor: Regional Vice President Supervises: Total Store Management Team FLSA Status: Exempt The Store Director is fir...
  • 15 Days Ago

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Culinary Director
  • Sagora Senior Living Inc
  • Wichita Falls, TX FULL_TIME
  • A Culinary Director at Sagora Senior Living is a creative individual who has a passion for the art of culinary services. They will have an immaculate sense of detail in meal presentation and menu plan...
  • 9 Days Ago

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Executive Director
  • UHS
  • WICHITA FALLS, TX FULL_TIME
  • Responsibilities The Recovery Center, located in Wichita Falls, TX, has served clients from throughout the state of Texas as well as Oklahoma, Louisiana and New Mexico for over 15 years. We believe th...
  • 1 Month Ago

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

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Iowa Park, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Burkburnett, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

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Senior Platform Engineer
  • Capital One
  • Wichita Falls, TX
  • Plano 3 (31063), United States of America, Plano, Texas Senior Platform Engineer Do you love building and pioneering in ...
  • 4/19/2024 12:00:00 AM

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Manager, Static Application Security Testing (SAST) Lead
  • Hiring Now!
  • Wichita Falls, TX
  • Center 3 (19075), United States of America, McLean, Virginia Manager, Static Application Security Testing (SAST) Lead Cy...
  • 4/19/2024 12:00:00 AM

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Senior Software Engineer, Full Stack (Java, AWS)
  • Hiring Now!
  • Wichita Falls, TX
  • West Creek 1 (12071), United States of America, Richmond, Virginia Senior Software Engineer, Full Stack (Java, AWS) Do y...
  • 4/19/2024 12:00:00 AM

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Senior Software Engineer, Full Stack (TypeScript, Node, React, AWS)
  • Hiring Now!
  • Wichita Falls, TX
  • Center 3 (19075), United States of America, McLean, Virginia Senior Software Engineer, Full Stack (TypeScript, Node, Rea...
  • 4/19/2024 12:00:00 AM

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Executive Director
  • UHS
  • Wichita Falls, TX
  • Responsibilities The Recovery Center, located in Wichita Falls, TX, has served clients from throughout the state of Texa...
  • 4/17/2024 12:00:00 AM

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Vetco Clinic Advisor
  • Petco Animal Supplies Inc
  • Henrietta, TX
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/17/2024 12:00:00 AM

Wichita Falls (/ˈwɪtʃɪtɑː/ WITCH-i-taw) is a city in and the county seat of Wichita County, Texas, United States. It is the principal city of the Wichita Falls Metropolitan Statistical Area, which encompasses all of Archer, Clay, and Wichita Counties. According to the 2010 census, it had a population of 104,553, making it the 38th-most populous city in Texas. In addition, its central business district is 5 miles (8 km) from Sheppard Air Force Base, which is home to the Air Force's largest technical training wing and the Euro-NATO Joint Jet Pilot Training program, the world's only multinationa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,231 to $148,104
Wichita Falls, 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.
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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.
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