Compliance Manager (Banking) jobs in El Paso, TX

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • El Paso, TX FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually, sick days available where required by law
    • Vacation time offered at an initial accrual rate of 3. 08 hours biweekly for full time positions. Unused vacation is only paid out where required by law.

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1204661
  • 4 Days Ago

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PSA Compliance Manager - El Paso, Canutillo
  • Southwest Key Programs
  • Canutillo, TX PART_TIME
  • Job Summary: The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interi...
  • 1 Month Ago

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Banking Xperience Representative II
  • City Bank
  • El Paso, TX OTHER
  • Job Details Job Location: El Paso - Mesa (West) - El Paso, TX Position Type: Full Time Salary Range: Undisclosed DescriptionSummary BANKING XPERIENCE REPRESENTATIVE II WILL HELP SET THE EXAMPLE FOR TH...
  • 2 Days Ago

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Compliance Officer
  • SOS International LLC
  • El Paso, TX FULL_TIME
  • Overview *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Houston and Texas. Resp...
  • 5 Days Ago

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Compliance Coordinator
  • Rio Valley Biofuel Transport
  • El Paso, TX FULL_TIME
  • RVBT is hiring for compliance coordinator come and work with the best. Position Title: Compliance Coordinator Reports To: Safety/Training Manager Summary of Responsibilities: - Responsible for accurat...
  • 12 Days Ago

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Grants Compliance
  • Center Against Sexual and Family Violence
  • El Paso, TX FULL_TIME
  • Scope of Duties: Under general supervision, monitors and evaluates grant-funded programs for compliance, and provide support as new funding opportunities are sought. Performs advanced management/analy...
  • 26 Days Ago

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0 Compliance Manager (Banking) jobs found in El Paso, TX area

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Traveling Electrical Project Manager
  • Spero Technology
  • El Paso, TX
  • A well-established and highly reputable commercial electrical contracting company serving the Bossier City area for over...
  • 5/11/2024 12:00:00 AM

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Veterinarian for Animal Services (Part-time)
  • City of El Paso, TX
  • El Paso, TX
  • Salary : $94,600.00 - $166,250.00 Annually Location : Various Locations within the City of El Paso, TX Job Type: Unclass...
  • 5/11/2024 12:00:00 AM

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Director of Outlets
  • The Plaza Hotel Pioneer Park
  • El Paso, TX
  • Overview: Opportunity: Director of Outlets Oversee management and direction of restaurant operations in accordance with ...
  • 5/11/2024 12:00:00 AM

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Channel Services Specialist
  • Icario Inc.
  • El Paso, TX
  • Channel Services Specialist Department: Channel ServicesEmployment Type: Full TimeLocation: RemoteReporting To: Tricia J...
  • 5/11/2024 12:00:00 AM

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Legal Assistant (Management Analyst I)
  • CGI
  • El Paso, TX
  • Legal Assistant (Management Analyst I) Category: Administration Main location: United States, Texas, El Paso Position ID...
  • 5/11/2024 12:00:00 AM

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Administrative Director of Cardiovascular Services
  • University Medical Center of El Paso
  • El Paso, TX
  • Job Summary The Administrative Director of Cardiovascular Services administers, directs, plans, coordinates, monitors, p...
  • 5/8/2024 12:00:00 AM

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Senior Federal Project Manager (Flood Risk Mitigation)
  • AECOM
  • El Paso, TX
  • **Company Description** **How will you make your mark?** At AECOM, our work in providing access to clean water enables c...
  • 5/8/2024 12:00:00 AM

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Finance Clerk
  • Tender Care Home Health & Hospice
  • El Paso, TX
  • Job Description Job Description · Manage daily accounting operations, including general ledger, accounts payable, payrol...
  • 5/7/2024 12:00:00 AM

El Paso is located at the intersection of three states (Texas, New Mexico, and Chihuahua) and two countries (the U.S. and Mexico). It is the only major Texas city on Mountain Time. Ciudad Juarez used to be on Central Time, but both cities are now on Mountain Time. El Paso is closer to the capital cities of four other states - Phoenix, Arizona (345 miles away); Santa Fe, New Mexico, (273 miles away); Ciudad Chihuahua, Chihuahua, (218 miles away), and Hermosillo, Sonora (325 miles away) - than it is to the capital of its own state, Austin (528 miles away). It is closer to Los Angeles, California...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,398 to $104,506
El Paso, Texas 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