Compliance Director (Banking) jobs in Killeen, 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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Banking specialist
  • Extraco Banks
  • Killeen, TX FULL_TIME
  • Extraco Banks is seeking

    a Part Time Banking Specialist to join our team. This position is located on site in Killeen, Texas. Individuals in this position must be able to work a flexible schedule.

    Schedules are set based on business need and subject to change.Extraco seeks to build long-term mutually beneficial relationships with our customers.

    Relationships are built on trust, respect, listening and understanding. The value of relationships carries over into our individual branch teams.

    Positive, productive relationships are vital to maintaining a team environment that produces a superior customer experience every time.

    Primary Responsibilities / Necessities

    • Strong professional presence
    • Proven ability to adapt to change and accept feedback
    • Goal and detail oriented
    • Ability to count cash with superior accuracy
    • Superior communication and interpersonal skills
    • Superior customer service skills
    • Ability to perform under pressure
    • Self-motivated
    • Problem solver and quick learner
    • Enthusiastic and energetic
    • Strong Work Ethic
    • Ability to de-escalate customers
    • Tech Savvy - Understand iOS and Android Applications
    • Current user of Bank Technology i.e. Online Banking, Mobile Deposit Capture :
    • Provide superior customer service to all customers
    • Process transactions accurately and efficiently
    • Assist customers with account inquiries and problem resolution
    • Adhere to all bank policies and procedures

    Education :

    • High School Diploma required
    • College degree preferred.

    Experience :

    • At minimum 1 year customer service, cash handling, or sales experience required
    • Banking experience preferred
    • Call Center experience preferred
    • Bilingual a plus.

    Extraco provides excellent benefits and competitive compensation.

    Last updated : 2024-03-26

  • Just Posted

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Peak Time Banking Specialist - Killeen
  • Extraco Banks, N.A.
  • Killeen, TX FULL_TIME
  • Job Description: Peak Time Banking Specialist - Killeen Location: Killeen, TX Extraco Banks is seeking a Part Time Banking Specialist to join our team. This position is located on site in Killeen, Tex...
  • Just Posted

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Peak Time Banking Specialist - Hamilton
  • Extraco Banks, N.A.
  • Hamilton, TX FULL_TIME
  • Job Description: Peak Time Banking Specialist - Hamilton Location: Hamilton, TX, 76531 Skills Required: Strong professional presence Proven ability to adapt to change and accept feedback Goal and deta...
  • 25 Days Ago

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Compliance Facilitator-ESSER Funded
  • Copperas Cove ISD
  • Copperas Cove, TX FULL_TIME
  • JobID: 1331 Position Type: Student Support Services Date Posted: 9/6/2023 Location: District Wide Compliance Facilitator Job Title: Compliance Facilitator - ESSER Funded Exemption Status: Exempt / Rep...
  • 21 Days Ago

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Director
  • Be You Academy
  • Killeen, TX FULL_TIME
  • Full Job Description As a Director, you are responsible to ensure the effective management of all aspects of the day-to-day operation and management of the preschool, including building enrollment, pa...
  • 18 Days Ago

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Director of Programs
  • Variety- The Children's Charity Of Texas
  • Killeen, TX FULL_TIME
  • Join Our Mission!Variety of Texas is committed to making a difference in the lives of children with special needs and their families through empowering experiences and valuable resources. At Peaceable...
  • 18 Days Ago

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

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Senior Manager, Environmental Compliance
  • Entegris
  • Round Rock, TX
  • Here at Entegris, we use advanced science to enable technologies that transform the world, and we are seeking employees ...
  • 3/27/2024 12:00:00 AM

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IT Infrastructure Manager
  • Amplify Professional Services
  • Temple, TX
  • Job Description Job Description IT MANAGER - Infrastructure and Cyber Security FTE Position - FOR IMMEDIATE HIRE! Worksi...
  • 3/27/2024 12:00:00 AM

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IT Manager - Infrastructure and Cyber Security
  • Amplify Professional Services
  • Temple, TX
  • Job Description Job Description IT MANAGER - Infrastructure and Cyber Security FTE Position - FOR IMMEDIATE HIRE! Worksi...
  • 3/27/2024 12:00:00 AM

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Member Services Representative Sub
  • Planet Fitness
  • Killeen, TX
  • Looking to pick up extra hours? Join our team! As a Member Service Representative Sub, you will have flexibility in your...
  • 3/26/2024 12:00:00 AM

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Office Assistant II Early Child Development-
  • Central Texas College
  • Killeen, TX
  • Office Assistant II Early Child Development- Below you will find the details for the position including any supplementar...
  • 3/26/2024 12:00:00 AM

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Member Services Representative Full Time Flex
  • Planet Fitness
  • Harker Heights, TX
  • Grow with us! We're Excel Fitness, a Planet Fitness franchise group based out of Austin, TX with 80+ clubs and growing! ...
  • 3/26/2024 12:00:00 AM

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PRN ADMISSION / INTAKE COUNSELOR (LPC, LMSW, LCSW)
  • UHS
  • Temple, TX
  • Responsibilities Canyon Creek Behavioral Health (a UHS facility): Canyon Creek Behavioral Health is a 102-bed, acute car...
  • 3/26/2024 12:00:00 AM

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Human Resources Manager
  • Kelly
  • Temple, TX
  • Kelly Services is hiring for a Human Resources Manager in Temple, TX. - This person will report to the Board of Director...
  • 3/24/2024 12:00:00 AM

Killeen is a city in Bell County, Texas, United States. According to the 2010 census, its population was 127,921, making it the 21st-most populous city in Texas. It is the principal city of the Killeen–Temple–Fort Hood Metropolitan Statistical Area. Killeen is directly adjacent to the main cantonment of Fort Hood. Its economy depends on the activities of the post, and the soldiers and their families stationed there. It is known as a military "boom town" because of its rapid growth and high influx of soldiers. Killeen is located in western Bell County at 31°6′20″N 97°43′36″W / 31.10556°N 97.7...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,750 to $148,860
Killeen, 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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
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.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
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