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)
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:
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:
Work Schedule:
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 .
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