Compliance Director (Banking) jobs in Idaho

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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Administrator
  • Express Compliance
  • Boise, ID FULL_TIME
  • Overview:
    We are looking for a meticulous and knowledgeable individual to fill the role of USDOT Compliance Administrator with a focus on filing state and federal regulations. The ideal candidate will be responsible for ensuring our organization's adherence to both state and federal regulations set forth by the United States Department of Transportation (USDOT) and relevant state agencies. This position requires strong attention to detail, a deep understanding of regulatory requirements, and the ability to navigate and interpret complex regulatory frameworks.

    Key Responsibilities:

    • State and Federal Regulatory Compliance: Stay informed about all state and federal regulations pertaining to transportation and ensure our organization's compliance with these regulations.
    • Filing and Documentation: Manage the filing of required documentation with both state and federal agencies, including permits, licenses, registrations, and other regulatory filings.
    • Regulatory Updates: Monitor changes to state and federal regulations and update internal policies and procedures accordingly to ensure ongoing compliance.
    • Collaboration: Work closely with various departments within the organization, including legal, operations, and finance, to ensure alignment with regulatory requirements.
    • Audits and Inspections: Prepare for and assist with audits and inspections conducted by state and federal agencies, providing necessary documentation and support as needed.
    • Training and Education: Develop training materials and conduct training sessions for employees to ensure understanding of state and federal regulations and compliance requirements.
    • Record Keeping: Maintain accurate and up-to-date records of all state and federal regulatory filings and correspondence.

    Qualifications:

    • Some experience in the industry in preferred.
    • Strong organizational skills and attention to detail, with the ability to manage multiple tasks and deadlines effectively.
    • Excellent communication and interpersonal skills, with the ability to work collaboratively with internal and external stakeholders.
    • Proficiency in relevant software applications for document management and regulatory compliance tracking.

    Why Join Us:
    This role offers a unique opportunity to play a pivotal role in ensuring our organization's compliance with both state and federal regulations governing transportation. You will work in a dynamic and supportive environment where your contributions are valued, and there are opportunities for professional growth and development. If you are passionate about regulatory compliance and have a strong commitment to upholding the highest standards of integrity and compliance, we encourage you to apply for this position.

    Job Type: Full-time

    Pay: $21.00 - $25.00 per hour

    Expected hours: 40 per week

    Benefits:

    • Paid time off

    Schedule:

    • 8 hour shift

    Experience:

    • Google Suite: 1 year (Preferred)

    Ability to Relocate:

    • Boise, ID 83705: Relocate before starting work (Required)

    Work Location: In person

  • 4 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Boise, ID FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 16 Days Ago

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Banking Teller
  • Wells Fargo
  • Rexburg, ID PART_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 3 Days Ago

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Retail Online Banking Analyst
  • WaFd Bank
  • Boise, ID FULL_TIME
  • MinUSD $41,600.00/Yr. MaxUSD $47,840.00/Yr. Job Summary Online Banking Team is responsible for supporting 200 branch colleagues and other internal departments with online banking inquires and requests...
  • 20 Days Ago

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Business Banking Officer
  • DL Evans Bank
  • Fruitland, ID FULL_TIME
  • Job Description The Business Banking Officer is responsible for coordinating and directing business services products such as cash management and remote deposit draft capture (RDC) sales and merchant ...
  • 21 Days Ago

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Business Banking Manager
  • DL Evans Bank
  • Burley, ID FULL_TIME
  • Job Description The Business Banking Manager is responsible for coordinating and directing business service products, including but not limited to cash management and remote deposit draft capture (RDC...
  • 1 Day Ago

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Director of Compliance
  • gategroup
  • Reston, VA
  • About us Gate Gourmet, a gategroup company, is the world's largest independent provider of catering and provisioning ser...
  • 3/29/2024 12:00:00 AM

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Director of Compliance
  • Flynn Group
  • Independence, OH
  • Position Description Flynn Group is currently seeking an experienced professional to lead our HR Compliance Team and ser...
  • 3/27/2024 12:00:00 AM

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Director, Quality Compliance
  • X4 Pharmaceuticals, Inc.
  • Boston, MA
  • Director, Quality Compliance Reporting to: Vice President, Quality Compliance Do you have the passion and commitment to ...
  • 3/27/2024 12:00:00 AM

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Director of Compliance | Remote
  • ICF International, Inc.
  • San Antonio, TX
  • The Director of Compliance will be responsible for oversight of all quality assurance operations related to the ORR Call...
  • 3/27/2024 12:00:00 AM

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Director of Compliance
  • Marquette Transportation Company, LLC
  • Paducah, KY
  • Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
  • 3/26/2024 12:00:00 AM

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Contract and Compliance Director
  • One Source Freight Solutions
  • Phoenix, AZ
  • Job Description Job Description One Source Freight Solutions is a professional non asset based 3PL who is focused on log...
  • 3/26/2024 12:00:00 AM

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Director of Compliance
  • PeopleSolutionsNOW
  • Allentown, PA
  • Title: Director of Compliance Employer: MassMutual Greater Philadelphia Search Firm: PeopleSolutionsNOW Salary 80,000-12...
  • 3/25/2024 12:00:00 AM

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Director, EU Compliance
  • Genmab
  • At Genmab, we’re committed to building extra[not]ordinary futures together, by developing antibody products and pioneeri...
  • 2/28/2024 12:00:00 AM

Idaho (/ˈaɪdəhoʊ/ (listen)) is a state in the northwestern region of the United States. It borders the state of Montana to the east and northeast, Wyoming to the east, Nevada and Utah to the south, and Washington and Oregon to the west. To the north, it shares a small portion of the Canadian border with the province of British Columbia. With a population of approximately 1.7 million and an area of 83,569 square miles (216,440 km2), Idaho is the 14th largest, the 12th least populous and the 7th least densely populated of the 50 U.S. states. The state's capital and largest city is Boise. Idaho p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$105,943 to $152,007

Compliance Director (Banking) in Fort Wayne, IN
It administers the SGUS Employee Investment Policy, arranges for the registration of broker–dealer personnel, and conducts compliance training.
November 27, 2019
The CCO plays a leading role in the governance of the bank; establishing control frameworks and service offerings, and is responsible for companies compliance with the Regulatory system, relevant local regulatory requirements, and standards as applicable to the companies branch network.
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Compliance Director (Banking) in Cheyenne, WY
Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom.
December 04, 2019
Compliance Director (Banking) in Honolulu, HI
But how much can you earn working in compliance? Will you still be able to pay the mortgage? The school fees? It depends which of the following compliance salary surveys from compliance recruitment firms you trust.
December 15, 2019