Compliance Director (Banking) jobs in Harlingen, TX

Compliance Director (Banking) manages 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. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (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 Director (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 Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Clerk-Compliance
  • NINOS INC
  • Rio Hondo, TX FULL_TIME
  • A. MINIMUM QUALIFICATIONS:
    1. Must be at least 18 years of age
    2. Must have no criminal record or criminal charges pending
    3. Must have a valid driver's license and reliable transportation with liability insurance
    4. Must be able to speak, read and write English
    5. Must have or be willing to obtain First Aide/CPR certification
    6. Must have a clear TB and physical examination before first day of employment
    7. Must have 3 years' experience with clerical duties
    8. Must be skilled in data entry
    9. Must have superior computer skills - Microsoft Windows environment and Office Suite

    B. PREFERRED QUALIFICATIONS:
    1. Be Bilingual - able or willing to learn to speak, read and write English and Spanish
    2. Be a local resident of Cameron or Willacy County
    3. Be a person sensitive to the needs of the poor and disadvantaged

    C. GENERAL RESPONSIBILITIES:
    1. Assist Family Services Coordinator with all documentations, files and verify reports
    2. Assist Family Services Coordinator schedule and prepare flyers for parent meetings and ongoing
    trainings
    3. Assist Family Services Coordinator with Content areas forms
    4. Assist in cloths drive distributions
    5. Recruit Volunteers
    6. Seek donations for HS/EHS parents meetings and trainings
    7. Parent Committee Meetings
    8. Fundraising Projects, Initial & Final Reports
    9. Volunteer Reports
    10. Preparing Handouts for Parent's Meetings
    11. Supplying all centers with content area forms
    12. Attend Training's/Conference when requested.
    13. Monitor Parents Meetings - Monitor Centers.
    14. Data entry in to ChildPlus
    15. Filing
    16. Generating Reports/Memos as requested by the Family Services Coordinator
    17. Maintain system of organization to expedite recruitment of children
    18. Maintain working relationship with all supportive agencies and institutions involved with Head Start
    families such as schools, churches, County Welfare Department, Clinics, and poverty programs
    19. When necessary will be expected to attend staff training through pre-service and in-service workshops
    20. Supports the efforts of Head Start families in the enhancement of their children's healthy wellbeing and
    academic success
    21. Performs any other duties assigned by supervisor relative to program operations
    22. Works on weekends, holidays, and/or evenings on especial assigned projects and/or tasks on request
    of the Executive/Head Start Director

  • 1 Month Ago

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PSA Compliance Officer
  • SUNNY GLEN CHILDRENS HOME INC
  • Raymondville, TX OTHER
  • Job Details Job Location: SGCH New Day Resiliency Center - Raymondville, TX Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: None Job Shift: Day Des...
  • 12 Days Ago

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PSA Compliance Manager
  • Southwest Key Programs
  • San Benito, 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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Director
  • Chick-fil-A - Mercedes
  • Mercedes, TX PART_TIME,CONTRACTOR
  • Are you motivated by inspiring others? Is mentoring high on your list of priorities? If so, Chick-fil-A Mercedes may have an opportunity that interests you! Chick-fil-A as a company is experiencing un...
  • 1 Month Ago

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Banking Center Operations Specialist - RGV Lower Valley Floater
  • Texas Regional Bank
  • San Benito, TX FULL_TIME
  • Position Summary The Banking Center Operations Specialist plays a dual role within the banking center by providing both Teller and New Account services. Providing high quality customer service and a p...
  • 21 Days Ago

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Medical Director
  • The Medical Team, Inc
  • Harlingen, TX PART_TIME
  • SUMMARY: Primary function is oversight of physician services and the medical component of hospice. Responsibilities include promoting and maintaining the standards of practice consistent with quality ...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Harlingen, TX area

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Property Manager
  • Strategic Properties LLC
  • Weslaco, TX
  • Job Description Job Description Essential Job Functions: Effectively convey ideas, images and goals to a diverse groups ...
  • 4/16/2024 12:00:00 AM

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Psychiatric Advanced Nurse Practitioner/SSLC
  • Texas Health & Human Services Commission
  • Harlingen, TX
  • Psychiatric Advanced Nurse Practitioner Come work in an environment where we truly value and respect those we serve and ...
  • 4/16/2024 12:00:00 AM

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21st Century Enrichment Specialist - IDEA Brownsville (Immediate Opening)
  • IDEA Public Schools
  • Brownsville, TX
  • Description Role Mission: The After School Enrichment specialists will facilitate after school programming for priority ...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (12 Month Roster)
  • Department Of The Treasury
  • Mcallen, TX
  • Duties WHAT IS THE LBI - Large Business and InternationalDIVISION? A description of the business units can be found at: ...
  • 4/14/2024 12:00:00 AM

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Career Services Coach
  • ADVATIX - Advanced Supply Chain and Logistics
  • Weslaco, TX
  • Career Services Coach Role Summary Our client seeks a Career Services Coach to join their rapidly growing team. The Care...
  • 4/14/2024 12:00:00 AM

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Safety Director
  • Foremost Paving, Inc.
  • Elsa, TX
  • Job Description Job Description Position summary: Plans, directs and implements the Company safety program to ensure a s...
  • 4/14/2024 12:00:00 AM

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Clerk-Compliance
  • NINOS INC
  • Rio Hondo, TX
  • A. MINIMUM QUALIFICATIONS: 1. Must be at least 18 years of age 2. Must have no criminal record or criminal charges pendi...
  • 4/13/2024 12:00:00 AM

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Youth Care Worker - 2nd & 3rd Shift
  • Southwest Key Programs
  • Los Fresnos, TX
  • Job Summary:: The Youth Care Worker (YCW) is responsible for providing direct care supervision for youth residing in Sou...
  • 4/13/2024 12:00:00 AM

Harlingen (/ˈhɑːrlɪndʒɪn/ HAR-lin-jin) is a city in Cameron County in the central region of the Rio Grande Valley of the southern part of the U.S. state of Texas, about 30 miles (48 km) from the coast of the Gulf of Mexico. The city covers more than 40 square miles (104 km2) and is the second-largest city in Cameron County, as well as the fourth-largest in the Rio Grande Valley. As of the 2010 census, the city had a population of 64,849, for a growth rate of 12.5% since the 2000 census. It is the city with the lowest cost of living in the United States. Harlingen is a principal city of the Bro...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$98,658 to $141,543
Harlingen, Texas area prices
were up 1.2% from a year ago

Compliance Director (Banking) in Lake Charles, LA
Finally, another benefit of obtaining a compliance officer certification is that regulatory compliance certifications can be utilized for career advancement.  Certifications are often a requirement for certain job postings, help to bring in a higher salary, and put a candidate above the competition.
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Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
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That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020