Compliance Manager (Banking) jobs in Laramie, WY

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)

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General Manager
  • Papa Johns
  • Laramie, WY FULL_TIME
  • READ THIS FIRST! -> *This position MAY or MAY NOT be available for this particular location. We are accepting applications from all individuals who are willing to travel for a General Manager position at another location we own!*


    Your Papa Johns is a franchise management group with over 80 locations across the nation. We are actively seeking highly qualified General Managers to join our team at ANY of our locations EVEN IF this position is NOT available here. We pay a competitive salary plus bonuses and relocation packages depending on experience!


    Everyone benefits from a little refresher so check the deets below to see EXACTLY what we're looking for:


    Our General Managers assume responsibility for ALL functions of a Papa John's restaurant to ensure high quality products and customer service are delivered while maximizing our profits! This is accomplished by being a self-sufficient leader, making quality decisions and instilling pride and accountability in team members.


    Other responsibilities include the management of operations including the execution of all company policies, procedures, programs and systems, while complying with all federal, state and local laws and ethical business practices.


    Our General Managers build a system of quality with team members, which ensures each delivered product meets Papa John's standards and accurately reflects the customer's order. He/she promptly responds to all customer concerns and issues, and solicits customer and team member feedback to improve restaurant operations and build brand loyalty.


    He/she will actively recruit customer-focused team members, maintain adequate staffing levels according to projected sales and properly orient and train team members to exceed customer expectations. Managers will build an atmosphere of teamwork, energy and fun!


    Our managers manage profit goals and ensure food, labor and other controllable costs stay within budget and correct deviations by accurately using the PROFIT System. He/she will manage company's assets by keeping the restaurant clean, fully equipped and all equipment maintained.



    Additional Deets:

    • Food Discounts!
    • Training Programs and Continuing Education!
    • Opportunity for Advancement – YOU have the potential to one day become a Franchisee!
    • Along with a competitive paycheck you will work in a fun, nurturing environment where you will learn valuable business and people skills
    • Health, Dental & Vision Insurance
    • Bonuses based on performance

    APPLY NOW to secure your spot as a General Manager for Papa John's FASTEST growing Franchise!!!


    • Cash Management
    • Effective Communication
    • Planning & Organaization
  • 10 Days Ago

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Operations Manager
  • HF Sinclair Corporation
  • Sinclair, WY FULL_TIME
  • Basic FunctionHF Sinclair Parco Refinig LLC in Sinclair, WY is seeking an Operation Manager who oversees and manages multiple aspects and activities of the operations function and refining activities....
  • 10 Days Ago

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General Manager
  • Rocky Mountain Operating
  • Laramie, WY FULL_TIME
  • Employer = Rocky Mountain OperationsYou are applying to work for a franchisee (Rocky Mountain Operations) of Sonic, not Sonic Corporate, or any of its affiliates. If hired, the franchisee will be your...
  • 12 Days Ago

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Kitchen Manager
  • Finally Restaurant Group
  • Laramie, WY FULL_TIME
  • Kitchen ManagerThe Kitchen Manager serves in the important role of protecting, maintaining and evolving the restaurants culture through adhering, teaching and preserving the integrity of our food and ...
  • 13 Days Ago

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General Manager
  • Finally Restaurant Group
  • Laramie, WY FULL_TIME
  • General ManagerThe General Manager is an individual who leads and partners with the operations leadership team and brand support team to drive performance in sales, execution, reporting, analysis, tra...
  • 13 Days Ago

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Assistant Manager
  • Finally Restaurant Group
  • Laramie, WY FULL_TIME
  • Assistant Manager The Assistant Manager is an individual who partners with the General Manager to lead and support the success of their restaurant. The success achieved by the managers will lead to th...
  • 14 Days Ago

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0 Compliance Manager (Banking) jobs found in Laramie, WY area

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Concrete Foreman
  • Coloscapes Concrete
  • Laramie, WY
  • WE NEED A CONCRETE FOREMAN IN THE CHEYENNE/LARAMIE AREA! Coloscapes Concrete is a full-service concrete company speciali...
  • 4/18/2024 12:00:00 AM

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Property Data Collector - Albany County, WY
  • Class Valuation
  • Laramie, WY
  • Class Valuation is seeking skilled Property Data Collectors to join our Digital Panel (1099) in Albany County, WY and 82...
  • 4/18/2024 12:00:00 AM

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Cashier (Full/Part Time)
  • BJs
  • Laramie, WY
  • Responsibilities Processes Member purchases in a courteous and friendly manner, including verifying, renewing, upgrading...
  • 4/18/2024 12:00:00 AM

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Part Time Sales Associate 2425
  • General Nutrition Centers
  • Laramie, WY
  • Company Description As the global leader in health and wellness innovation since 1935, GNC motivates people to reach the...
  • 4/18/2024 12:00:00 AM

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Underground Project Manager
  • ATKINSON CONSTRUCTION
  • Laramie, WY
  • Atkinson Underground/Civil **The Role** We are seeking Project Manager for Atkinson Construction, a heavy civil subsidia...
  • 4/16/2024 12:00:00 AM

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Assistant Manager
  • Sonic Drive-In
  • Laramie, WY
  • Description: GENERAL PURPOSE OF POSITION: Assists in managing the operations of a Sonic Drive-In and assumes responsibil...
  • 4/15/2024 12:00:00 AM

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Fleet (Route) Maintenence Supervisor
  • Penske
  • Laramie, WY
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 4/14/2024 12:00:00 AM

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Warehouse Associate
  • Walmart
  • Laramie, WY
  • **Job Summary:** As a Warehouse Associate at Walmart, you will play a crucial role in the efficient operation of the dis...
  • 4/14/2024 12:00:00 AM

Laramie /ˈlærəmi/ is a city in and the county seat of Albany County, Wyoming, United States. The population was 30,816 at the 2010 census. Located on the Laramie River in southeastern Wyoming, the city is west of Cheyenne, at the junction of Interstate 80 and U.S. Route 287. Laramie was settled in the mid-19th century along the Union Pacific Railroad line, which crosses the Laramie River at Laramie. It is home to the University of Wyoming, WyoTech, and a branch of Laramie County Community College. Laramie Regional Airport serves Laramie. The ruins of Fort Sanders, an army fort predating Larami...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,061 to $110,717
Laramie, Wyoming area prices
were up 2.3% 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