Compliance Manager (Banking) jobs in Fargo, ND

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)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Fargo, ND FULL_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 1 Month Ago

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Retail Banking Manager
  • VISIONBank
  • Fargo, ND FULL_TIME
  • VISIONBank is hiring a Retail Banking Manager! We are looking for a passionate coach and engaged community banker interested in growing and leading our Retail Team! JOB OPPORTUNITY The Retail Banking ...
  • 1 Day Ago

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Digital Banking Manager
  • Bank Forward
  • Fargo, ND FULL_TIME
  • At Bank Forward, our greatest asset is our employees. Working for a widely respected company with a rich tradition, in an atmosphere of enthusiasm, positivity, with a culture grounded in teamwork focu...
  • 23 Days Ago

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Contract Pricing Compliance Manager
  • CASH-WA DISTRIBUTING CO OF FARGO LLC
  • Fargo, ND OTHER
  • Job Details Level: Experienced Job Location: FARGO - Fargo, ND Position Type: Contractor Education Level: High School Salary Range: Undisclosed Travel Percentage: Negligible Job Shift: Day Job Categor...
  • 17 Days Ago

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Manager Safety & Compliance
  • Red River Valley & Western Railroad
  • Breckenridge, MN FULL_TIME
  • POSITION OVERVIEW: Position Title: Manager Safety & Compliance Reports to: Vice President Operations Schedule: This position works normal business hours Monday through Friday and is required to work e...
  • 22 Days Ago

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Quality Improvement & Risk Manager/Compliance Officer
  • Coteau des Prairies Hospital
  • Sisseton, SD FULL_TIME
  • Job Description This position is responsible for providing direction and coordinating the development, implementation, and evaluation of the CDP’s overall Quality Assurance & Performance Improvement P...
  • 30 Days Ago

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0 Compliance Manager (Banking) jobs found in Fargo, ND area

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Beauty Advisor
  • Ulta Beauty, Inc.
  • Fargo, ND
  • ? : We consider applications for this position on an ongoing basis. OVERVIEW: Experience a place of energy, passion, and...
  • 4/18/2024 12:00:00 AM

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Pharmacist - Revenue Integrity Specialist
  • Sanford Health
  • Fargo, ND
  • Create Your Career With Us! Sanford Health is one of the largest and fastest-growing not-for-profit health systems in th...
  • 4/17/2024 12:00:00 AM

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Vice President Finance
  • Valor Victoria
  • Fargo, ND
  • The Vice-President of Finance is a leadership position with responsibility for oversight of all financial functions for ...
  • 4/16/2024 12:00:00 AM

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HR Manager
  • Planet Fitness
  • Moorhead, MN
  • Job Description Job Description Job Title: Human Resource Manager Reports to: Director of Human Resources Location Fargo...
  • 4/15/2024 12:00:00 AM

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HR Manager
  • Planet Fitness
  • Fargo, ND
  • Job Description Job Description Job Title: Human Resource Manager Reports to: Director of Human Resources Status: Full T...
  • 4/15/2024 12:00:00 AM

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Human Resources Manager
  • Planet Fitness
  • Fargo, ND
  • Job Description Job Description Job Title: Human Resource Manager Reports to: Director of Human Resources Status: Full T...
  • 4/14/2024 12:00:00 AM

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Personal Banker - Roving Dakota Plains District
  • WELLS FARGO BANK
  • West Fargo, ND
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/14/2024 12:00:00 AM

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Personal Banker - Roving Dakota Plains District
  • WELLS FARGO BANK
  • Fargo, ND
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/14/2024 12:00:00 AM

Fargo is a core city of the Fargo-Moorhead metropolitan area, which also includes Moorhead, West Fargo, and Dilworth as well as outlying communities. Fargo sits on the western bank of the Red River of the North in a flat geographic region known as the Red River Valley. The Red River Valley resulted from the withdrawal of glacial Lake Agassiz, which drained away about 9,300 years ago. The lake sediments deposited from Lake Agassiz made the land around Fargo some of the richest in the world for agricultural uses. Fargo's largest challenge is the seasonal floods due to the rising water of the Red...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$73,751 to $113,313
Fargo, North Dakota area prices
were up 0.8% 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