Compliance Manager (Banking) jobs in Cheyenne, WY

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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Ag Relationship Manager, Community Banking
  • First National Bank of Omaha
  • North Platte, NE FULL_TIME
  • At FNBO, our employees are the heart of our story-and we're committed to their success! Please see below the details of this career opportunity and how it fits into our organization's success.

    Our Modern, Flexible Workplace:

    We believe in a Modern, Flexible Workplace, and we are continuously exploring advancements in technology and office environments to make it easier to collaborate and connect with customers and coworkers.

    It is anticipated that an incumbent in this role will work onsite 100% of the time and will have a dedicated workspace. Work location is subject to change based on business needs.

    Summary of the Job:

    The Community Banking Ag Relationship Manager (RM) is an experienced position that strives to deliver consultative advice and value to farmers, ranchers, and agribusiness customers in the North Platte region. This individual will enable business growth and retention in line with credit and risk strategies. The Relationship Manager will "bring the bank to the customer" by connecting both customers and prospects with appropriate credit, bank services, and potentially utilize Ag lending programs that can assist customers in their needs and business planning.

    About This Role:

    1. Customer Relationship Management: Help Agribusiness customers and potentially some commercial customers as well, be successful by understanding customer needs and matching with FNBO solutions.

    • Be timely, responsive, professional, and when possible proactive in serving the needs of the customer
    • Utilize FNBO's customer relationship management (CRM) system, a tool to help best serve the customer
    • Collaborate regularly with business partners (treasury, global banking, wealth, mortgage, retail, etc...) to best serve and add value to customer
    • Proactively and timely manage a portfolio of 25-50 commercial lending relationships
    • Help educate business owners with help of business partners on various resources and technology that can help a business save valuable time and/or money

    2. Business Development/Portfolio Management Activities:

    • Build a portfolio of business customers by delivering advice and value. Build centers of influence (attorney, accountants, and other needed referral sources).
    • Participate and be involved as an active community member.
    • Identify new business customer opportunities and solutions aligned to match customer needs.
    • Proactive calling efforts with focus on creating win-win scenarios and obtaining new business.
    • Oversee portfolio quality focused on growth and retention in line with credit risk.
    • Negotiate terms and options with customer.
    • Qualify and document opportunities.
    • Set expectations with customer regarding timeline and product document requirements.
    • Leverage technology and tools consistently for data quality.
    • Use sales and prospecting tools and processes, effectively.

    3. Cross Functional Working Relationships: Partner with others across the diverse footprint of the enterprise to optimize referral opportunities to meet the needs of the business customer.

    • Collaborate with partners across the enterprise to fully optimize meeting the needs of the business customer to accelerate income and growth.

    4. Compliance: Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties.

    • Complete compliance training and adhere to internal procedures and controls, as required.
    • Report any known violations of compliance policy, laws, or regulations.
    • Report any suspicious customer and/or account activity.

    5. Professionalism/Attendance: Exhibit professional behavior and promote positive working relationships. Maintain regular and predictable attendance.

    The Ideal Candidate for This Role:

    Knowledge, Skills, Education and Experience:

    • Bachelor's Degree
    • 5 years of successful commercial Ag lending relationship management experience.
    • Ability to build and grow a diverse portfolio that includes farmers, ranchers, agribusiness companies and if appropriate some commercial businesses o
    • Customer-focused thinker
    • Strong customer and people relationship skills
    • Proficient credit analysis knowledge and skills
    • Proven experience prioritizing and handling multiple customer relationships at the same time.

    *This role document is reflective of role at a point in time and will continue to evolve and be updated as needed*

    Equity, Diversity, & Inclusion:

    FNBO is committed to belonging, inclusion, diversity and equity. We are committed to intentionally and proactively creating pathways to success for historically underrepresented populations. To accomplish this, we foster a culture of belonging and inclusion so that every employee is valued, and has opportunity and the ability to make an impact. FNBO strives to reflect the diversity of the communities we serve in the makeup of our workforce.

    See the full FNBO Equity, Diversity, & Inclusion Statement

    All qualified applicants will receive consideration for employment without regard to age, race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status.

    to download 'EEO is The Law' Self-Print Poster

    to download 'EEO is The Law' Supplement for Federal Contractors

    to download 'EEO is The Law' GINA Supplement


    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status.

     

  • 1 Month Ago

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Compliance Code Compliance Inspector
  • CITY OF CHEYENNE
  • Cheyenne, WY OTHER
  • Job Details Job Location: 1- Municipal Building - Cheyenne, WY Position Type: Full Time Education Level: High School or GED Salary Range: Undisclosed Job Category: Construction DescriptionCode Complia...
  • 20 Days Ago

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Compliance Officer
  • City of Scottsbluff
  • Scottsbluff, NE FULL_TIME
  • An application is required. Please visit www.scottsbluff.org. Job Type: Full-time Pay: From $19.29 per hour Expected hours: 40 per week Benefits: 401(k) 401(k) matching Dental insurance Employee assis...
  • 7 Days Ago

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Compliance Officer
  • The Executive Group
  • Cheyenne, WY FULL_TIME
  • Compliance Officer, southeast Wyoming Small community bank in southeast Wyoming is seeking a Compliance Officer to implement and administer all aspects of the bank's compliance management program. Wil...
  • 22 Days Ago

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Compliance Animal Control Officer
  • CITY OF CHEYENNE
  • Cheyenne, WY OTHER
  • Job Details Job Location: 1- Municipal Building - Cheyenne, WY Position Type: Full Time Education Level: High School or GED Salary Range: Undisclosed Job Category: Other DescriptionAnimal Control Offi...
  • 20 Days Ago

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Tobacco Compliance Inspector
  • JBS International
  • Cheyenne, WY FULL_TIME
  • Ideal Opportunity for Current Local, County or State Employees:Tobacco Compliance Inspector assists the FDA in enforcing retail establishment's compliance with the Tobacco Control Act, particularly as...
  • 27 Days Ago

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0 Compliance Manager (Banking) jobs found in Cheyenne, WY area

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Cheyenne, WY
  • 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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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Cheyenne, WY
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/19/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Cheyenne, WY
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: h...
  • 4/19/2024 12:00:00 AM

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Pooled Position Limited Tempor - Radiology Technician
  • University of Wyoming
  • Cheyenne, WY
  • Job Description The University of Wyoming invites diverse applicants to consider our employment opportunities. We are al...
  • 4/19/2024 12:00:00 AM

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ATAW99-2024-00117-State Unintentional Drug Overdose Reporting System Lead/Record Specialist-Cheyenne
  • State of Wyoming
  • Cheyenne, WY
  • Description and Functions Open Until Filled GENERAL DESCRIPTION: The Wyoming Department of Health, Public Health Divisio...
  • 4/18/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Cheyenne, WY
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Cheyenne, WY
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Cheyenne, WY
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/16/2024 12:00:00 AM

Cheyenne (/ʃaɪˈæn/ shy-AN or /ʃaɪˈɛn/) is the capital and most populous city of the U.S. state of Wyoming and the county seat of Laramie County. It is the principal city of the Cheyenne, Wyoming, Metropolitan Statistical Area which encompasses all of Laramie County. The population was 59,466 at the 2010 census. Cheyenne is the northern terminus of the extensive and fast-growing Front Range Urban Corridor that stretches from Cheyenne to Pueblo, Colorado which has a population of 4,333,742 according to the 2010 United States Census. Cheyenne is situated on Crow Creek and Dry Creek. The Cheyenne,...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,138 to $110,835
Cheyenne, Wyoming area prices
were up 2.3% 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