Compliance Manager (Banking) jobs in Pocatello, ID

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
  • Pocatello, ID 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.
    This is a completely entry level role! No previous experience is required to be a Compliance
    Inspector. We provide all training, and with the help of 7G, you will obtain multiple state certifications
    (A/B Operator Certifications) within 30-90 days of employment. Company vehicle, iPad tablet, tools,
    and reimbursement for business expenses are provided.

     

    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!

  • 9 Days Ago

S
Tax Compliance Officer 1- Pocatello
  • State of Idaho
  • Pocatello, ID FULL_TIME
  • Description State of Idaho Tax Commission Career Opportunity Applications will be accepted through 4:59 PM MST on the posting end date. Are you a great customer service representative? This is a great...
  • 22 Days Ago

C
Manager
  • Clydesdale Bar & Lounge
  • Pocatello, ID PART_TIME
  • Job Overview:We are seeking a highly motivated and experienced Manager to join our team. As a Manager, you will be responsible for overseeing the operations of our establishment on weekend evenings an...
  • 26 Days Ago

D
Service Manager/Sales Manager
  • Defend Pest & Lawn
  • Malad, ID FULL_TIME,PART_TIME
  • Local Pest and Lawn company. Hiring Managers, Sales Representative or Service Technicians. Commission or hourly. Part time or Full time, flexible schedule. Looking to generate Leads/Sales in: Northern...
  • 10 Days Ago

P
Team Manager
  • Panera Bread
  • Chubbuck, ID FULL_TIME
  • Team ManagerWant to work in a place where you feel welcome and you know you belong? Looking for a supportive workplace that prioritizes safety and has your back? Want a career where you can be yoursel...
  • 13 Days Ago

P
General Manager
  • Pin High Ventures II
  • Pocatello, ID FULL_TIME
  • Summary: Manages all functions of the restaurant to ensure customer service and high quality products are delivered and ensures restaurant profitability. Responsible for the successful execution of fa...
  • 13 Days Ago

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0 Compliance Manager (Banking) jobs found in Pocatello, ID area

E
Fiber Splicer
  • Ervin Cable
  • Pocatello, ID
  • Overview: Summary of Position: A successful Fiber Splicer shall be responsible for proper preparation and splicing of fi...
  • 4/23/2024 12:00:00 AM

L
Nurse Practitioner/Physician Assistant
  • Loyal Source Government Services
  • Pocatello, ID
  • Do you have a passion for helping America’s heroes? If so, Loyal Source has an exciting opportunity for you to give back...
  • 4/23/2024 12:00:00 AM

S
Tax Compliance Officer 2 - Pocatello
  • State of Idaho
  • Pocatello, ID
  • Description State of Idaho Opportunity Applications will be accepted through 4:59 PM MST on the posting end date. Boost ...
  • 4/22/2024 12:00:00 AM

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Cashier
  • Ridley's Family Markets, Inc.
  • Pocatello, ID
  • ESSENTIAL DUTIES AND RESPONSIBILITIES To perform this job successfully, an individual must be able to perform each essen...
  • 4/22/2024 12:00:00 AM

B
Certified Building Inspector/Plans Reviewer
  • Bannock County
  • Pocatello, ID
  • Job Description Job Description Primary FunctionAn employee in this position is a Certified Building Inspector/Plans Rev...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Pocatello, ID
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/21/2024 12:00:00 AM

C
Medical Records Specialist II (ON-SITE)
  • CIOX Health Talent Acquisition
  • Pocatello, ID
  • Who we are... Datavant protects, connects, and delivers the worlds health data to power better decisions and advance hum...
  • 4/20/2024 12:00:00 AM

E
Telecom Construction Manager
  • Ervin Cable
  • Pocatello, ID
  • Overview: A successful Telecom Construction Manager shall be responsible for management of assigned telecom construction...
  • 4/19/2024 12:00:00 AM

Pocatello (/ˈpoʊkəˈtɛloʊ/ (listen)) is the county seat and largest city of Bannock County, with a small portion on the Fort Hall Indian Reservation in neighboring Power County, in the southeastern part of the U.S. state of Idaho. It is the principal city of the Pocatello metropolitan area, which encompasses all of Bannock county. As of the 2010 census the population of Pocatello was 54,255. Pocatello is the fifth-largest city in the state, just behind Idaho Falls (population of 56,813). In 2007, Pocatello was ranked twentieth on Forbes list of Best Small Places for Business and Careers. Pocate...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$66,760 to $102,572
Pocatello, Idaho area prices
were up 2.5% 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