Compliance Manager (Banking) jobs in Altus, OK

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Banking Center Manager - Altus
  • MidFirst Bank - Default
  • Altus, OK FULL_TIME
  • The Banking Center Manager is responsible for managing the daily operations of a banking center as well as providing leadership to a team of sales and service professionals to meet and exceed sales goals and provide valued service to customers. This position is responsible for a variety of duties focused on the development of new business, as well as retaining and expanding our current relationships with customers.

    Duties will include, but are not limited to, the following:

    • Build and maintain relationships with customers to help identify financial products and services
    • Generate sales leads and referrals through community outreach activities and on-site visits with local businesses
      Supervisory duties will include, but are not be limited to: coaching, counseling, scheduling, training, approving transactions, coordinating job duties, reviewing time cards, and conducting performance evaluations
    • Assist customers with concerns or questions regarding accounts
    • Represent oneself and the bank in a positive, courteous, friendly, and professional manner
    • Create stability and cultivate an engaged and enthusiastic team through effective coaching on proper behaviors, sales techniques, service expectations and compliance guidelines, while modeling the same
    • Ensure audit/compliance procedures and Personal Banking policies are followed, while maintaining the highest level of customer service
    • Ensure new hire and regulatory compliance training is completed timely
    • Ensure security measures are adhered to regarding opening and closing procedures

     

    Required Skills include: 

    • A minimum of three years recent retail banking experience leading, managing, motivating, and developing a team, including sales associates, to meet and exceed assigned goals within a goal and/or commission-based environment
    • Supervisory abilities, including: leadership skills, sound decision making, the ability to motivate others, and the capability to address conflict in a positive and productive manner
    • Proven ability to proactively and effectively participate in a sales program, as well as meeting or exceeding expectations for the sales and referral activities established for this position
    • Must have a current Notary or be willing to become one (pursue application, bond and notary seal) at the Bank’s expense

    • Availability to work weekends and/or extended hours as required to support the banking center
    • Excellent client service skills, including interpersonal and communication skills
    • Excellent organizational skills
    • Proficiency in all Microsoft applications (Word, Outlook, Excel etc.).

     

    Preferred Skills:

    • Extensive knowledge and familiarity of banking products and services
    • Bilingual (fluent verbal and written English/Spanish)

     

    Physical Requirements:

    This position requires long periods of standing or sitting as well as typing and repetitive motion. Candidates must possess the ability to lift and carry cash drawers, coin bags, and boxes sometimes weighing as much as 25 pounds.

  • 8 Days Ago

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Banking (Branch) Center Manager
  • PRGX
  • Altus, OK FULL_TIME
  • Job Description Summary: Our award-winning client is seeking a Banking Center Manager to join their team. The Banking Center Manager is responsible for managing the daily operations of a banking cente...
  • 12 Days Ago

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Assistant Banking Center Manager - Altus
  • MidFirst Bank - Default
  • Altus, OK FULL_TIME
  • The Assistant Banking Center Manager will assist the Banking Center Manager with the daily operations of the banking center as well as provide leadership to a team of sales and service professionals t...
  • 28 Days Ago

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Manager
  • Rib Crib BBQ, Inc.
  • Elk, OK FULL_TIME
  • DescriptionGeneral Summary: Supports the General manager by providing direction and support to hourly employees within franchised or corporate establishments by either performing or supervising the fo...
  • 20 Days Ago

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Manager
  • Hutchinson Oil
  • Altus, OK FULL_TIME
  • Hutch's General Manager Essential Duties and Responsibilities include the following. Other duties may be assigned to meet business need Educate & Develop Actively recruit all Store Personnel Educate a...
  • 21 Days Ago

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Manager
  • La Raza Pizza
  • CHILDRESS, TX FULL_TIME
  • To eat. To laugh. To share. That’s why people come to Pizza Hut. It’s the calling of our Restaurant General Managers to make them feel like family with smiles, teamwork and dedication. If you’re an ex...
  • 22 Days Ago

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0 Compliance Manager (Banking) jobs found in Altus, OK area

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Social Worker Home Health PRN
  • CenterWell Home Health
  • Vernon, TX
  • Become a part of our caring community and help us put health first The Medical Social Worker participates in the interdi...
  • 4/25/2024 12:00:00 AM

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Food Service (Full Time)
  • Sodexo
  • Altus, OK
  • Responsibilities The Food Service Worker may work anywhere on property where food is prepared This person will assist in...
  • 4/24/2024 12:00:00 AM

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Cashier (Full/Part Time)
  • BJs
  • Altus, OK
  • Responsibilities Processes Member purchases in a courteous and friendly manner, including verifying, renewing, upgrading...
  • 4/24/2024 12:00:00 AM

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Primary Care Travel Nurse Practitioner
  • Valor Healthcare
  • Altus, OK
  • Description About Us Our mission is simple: to provide quality healthcare to America's veterans through our healing focu...
  • 4/24/2024 12:00:00 AM

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Cashier (Full/Part Time)
  • BJs
  • Vernon, TX
  • Responsibilities Processes Member purchases in a courteous and friendly manner, including verifying, renewing, upgrading...
  • 4/24/2024 12:00:00 AM

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Rehab Therapy Tech III
  • Texas Health & Human Services Commission
  • Vernon, TX
  • Would you thrive in an environment where you learn and grow personally and professionally all while helping make a posit...
  • 4/24/2024 12:00:00 AM

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719 Behavioral Health Center Manager
  • HELEN FARABEE CENTER
  • Vernon, TX
  • Job Details Job Location Wilbarger County BHC - Vernon, TX Position Type Full Time Education Level Bachelor/Master's Sal...
  • 4/22/2024 12:00:00 AM

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Psychiatric Nursing Asst III
  • Texas Health & Human Services Commission
  • Vernon, TX
  • Would you thrive in an environment where you learn and grow personally and professionally all while helping make a posit...
  • 4/22/2024 12:00:00 AM

Altus (pronounced AL-tus) is a city and the county seat in Jackson County, Oklahoma, United States. The population was 19,813 at the 2010 census, a loss of 7.7 percent compared to 21,454 at the 2000 census. Altus is home to Altus Air Force Base, the United States Air Force training base for C-17, KC-46 and KC-135 aircrews. It is also home to Western Oklahoma State College and Southwest Technology Center. Altus is located in northeastern Jackson County. It is situated in what used to be Old Greer County, an area with disputed ownership until a Supreme Court decision awarded it to Oklahoma Terri...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$65,147 to $100,093
Altus, Oklahoma area prices
were up 1.2% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020