Compliance Director (Banking) jobs in Midland, 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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AVS Technician - West Texas Location
  • CROSSBRIDGE COMPLIANCE GROUP
  • Odessa, TX OTHER
  • Job Details

    Level:    Experienced
    Job Location:    Odessa, TX
    Position Type:    Full Time
    Education Level:    High School
    Salary Range:    Undisclosed

    Description

    AVS Technician - Phased Array, UT Shearwave, and scanner experience preferred

    The NDE Technician will be performing calibrations, Nondestructive Tests, and evaluations for acceptance or rejection determinations according to written instructions and record results. Level II Technicians are qualified to set up and calibrate equipment and to interpret and evaluate results with respect to applicable codes, standards, and specifications. Level II Technicians are thoroughly familiar with the scope and limitations of the method of NDT being used and should exercise assigned responsibility for on-the-job training and guidance of Assistants and Level I Technicians.

    Level II Technicians organize and report results of NDT. 

     

    Responsibilities Include but are not limited to:  Set up and calibrate nondestructive testing equipment . Conduct tests to ensure quality or detect discontinuities (defects) using NDT methods of inspection . Establish techniques for proper examination of objects under inspection, ensuring strict adherence to safety regulations . Apply testing criteria in accordance with applicable specifications or standards and evaluate results . Interpret radiographs, cathode ray tube (CRT) or digital readouts, conductivity meters and visual indicators . Organize and report test results . Perform specialized inspections . May instruct and supervise others .

    Perform other job-related tasks as assigned by management Education and

    Experience: NDT Level II RT with OJT and state card . NDT Level II MT, PT, UTT Preferred . Technical background in NDT methods and procedures .

    Demonstrated ability to effectively perform assigned NDT tasks and interpret results of inspections . Knowledge of NDT equipment . High School Diploma or equivalent Requirements . Complete and pass a DISA Background check .

    Complete and pass all required Drug Screens . Complete and pass site specific safety council . MUST TEST OUT IN ALL REQUIRED METHODS WITH XCEL

     

    Qualifications


    AVS Technician - Phased Array, UT Shearwave, and scanner experience preferred

    Desired Competencies: . Strong work ethic . Dependable . Exceptional safety and quality awareness . Mechanical aptitude . Adaptable to changing schedules . Exceptional attention to detail . Teamwork . Ability to follow directions and procedures XCEL NDT, LLC. is an equal opportunity employer where employment is based upon personal capabilities and qualifications without discrimination because of race, color, religion, gender, age, national origin, disability, veteran status or any other protected characteristic as established by law

    Work Conditions/Physical Requirements:

    Move, carry and lift objects in excess of 50 pounds
    Climb and perform work from ladders, stairs and scaffolding in excess of 100 feet, continuously throughout shift
    Be able to climb ladders and platforms up to 250 feet with a harness and lanyard
    Be able to step up into vehicles or onto equipment
    Work extended hours and stand for extended periods of time
    Work in indoor and outdoor environments in conditions of extreme heat and cold
    Work in and near industrial hazards

  • 16 Days Ago

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Banking Xperience Representative I
  • City Bank
  • Lubbock, TX FULL_TIME
  • Summary BXR's will handle all areas of customer account issues, online banking, mobile banking, loan payments, debit cards and disputes and fraud. Must be able to problem solve quickly while providing...
  • 18 Days Ago

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Banking Xperience Representative I
  • City Bank
  • Lubbock, TX OTHER
  • Job Details Job Location: Overton Branch - Lubbock, TX Position Type: Full Time Salary Range: Undisclosed DescriptionSummary BXR's will handle all areas of customer account issues, online banking, mob...
  • 20 Days Ago

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Banking Xperience Representative I
  • City Bank
  • Idalou, TX OTHER
  • Job Details Job Location: Idalou Branch - Idalou, TX Position Type: Part Time Salary Range: Undisclosed DescriptionSummary BXR's will handle all areas of customer account issues, online banking, mobil...
  • 8 Days Ago

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Banking Xperience Representative I
  • City Bank
  • Idalou, TX FULL_TIME
  • Summary BXR's will handle all areas of customer account issues, online banking, mobile banking, loan payments, debit cards and disputes and fraud. Must be able to problem solve quickly while providing...
  • 9 Days Ago

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Digital Banking Analyst
  • City Bank
  • Lubbock, TX OTHER
  • Job Details Job Location: Operations Center - Lubbock, TX Position Type: Full Time Salary Range: Undisclosed DescriptionSummary The position of Digital Banking Analyst will be responsible for the dail...
  • 1 Month Ago

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

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Human Resources Business Partner
  • Midland Memorial Hospital
  • Midland, TX
  • Reporting to the Director HR Compliance and Manager Talent Acquisition this position will serve as a human resource busi...
  • 4/24/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Midland, TX
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Midland, TX
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Midland, TX
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Midland County, TX
  • Midland, TX
  • Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
  • 4/22/2024 12:00:00 AM

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Human Resources Business Partner
  • Midland Memorial Hospital
  • Midland, TX
  • Reporting to the Director HR Compliance and Manager Talent Acquisition this position will serve as a human resource busi...
  • 4/21/2024 12:00:00 AM

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Sr. Environmental Scientist
  • Pts Advance
  • Midland, TX
  • The Senior Environmental Scientist develops programs to track and measure environmental performance. The role will ensur...
  • 4/21/2024 12:00:00 AM

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Director of IT Applications
  • Midland Memorial Hospital
  • Midland, TX
  • The Director of IT Applications leads a high-performing team of technology professional to create, implement, and mainta...
  • 4/21/2024 12:00:00 AM

Midland is a city in and the county seat of Midland County, Texas, United States, on the Southern Plains of the state's western area. A small portion of the city extends into Martin County. At the 2010 census, the population of Midland was 111,147, and a 2015 estimate gave a total of 132,950, making it the twenty-fourth most populous city in the state of Texas. Due to the oil boom in Midland, certain officials have given population estimates above 155,000. It is the principal city of the Midland, Texas Metropolitan Statistical Area, which includes all of Midland County, the population of which...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$101,173 to $145,151
Midland, Texas area prices
were up 1.2% from a year ago

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