Compliance Manager (Banking) jobs in New Mexico

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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Assistant Project Manager - Air Emissions Testing
  • Compliance Services and Testing, LLC.
  • Albuquerque, NM FULL_TIME
  • COMPLIANCE SERVICES & TESTING performs industrial air emission testing using the applicable reference methods for permit compliance testing. CST offers growth potential and stability in the environmental testing field.

    CST has an opening for an Environmental Technician to assist with emission testing projects on industrial sources. This position, based in Albuquerque, NM, requires overnight travel, overtime, fieldwork, data entry, and maintaining equipment. An opportunity for advancement exists for the individual that takes initiative to learn, and problem solve.

    Requirements/Responsibilities

    • College Degree in chemistry, biology, geology, mathematics, engineering, or environmental science
    • Laboratory/Instrument Calibration experience
    • Professional verbal and written communication skills
    • Proficiency using Microsoft Word and Excel
    • Support equipment maintenance, and repair
    • Mechanical skills involving pneumatic plumbing and low voltage electrical
    • Regular overnight travel plus overtime (travel 2-3 nights/week and avg 5-7 hours/week ot)
    • Valid driver’s license with a good driving record
    • Occasional lifting and carrying up to 50 pounds
    • Comfortable working at heights and in manlift
    • Willingness to work in the varying outdoor elements. Jobsite conditions may vary from one job site to another with changing weather conditions
    • Compliance with Safety, Drug and Alcohol Policies (including no marijuana) plus background check

    Compensation is dependent upon education and experience.

    Competitive benefits package.

    Job Type: Full-time

    Pay: $45,000.00 - $60,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Overtime

    Education:

    • Bachelor's (Required)

    Ability to Relocate:

    • Albuquerque, NM: Relocate before starting work (Required)

    Willingness to travel:

    • 75% (Required)

    Work Location: In person

  • 22 Days Ago

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COMPLIANCE MANAGER
  • Ohkay Hotel Casino
  • San Juan, NM FULL_TIME
  • The Compliance Manger ensures compliance with Federal, State and Tribal Gaming Regulations and ordinances as well as compliance with gaming internal controls and policies and procedures as defined by ...
  • 1 Month Ago

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Compliance Manager
  • Spring Oaks Capital, LLC
  • Albuquerque, NM FULL_TIME
  • Organization Overview Spring Oaks Capital, LLC, headquartered in the Chesapeake, Virginia area, is a national debt buyer founded in 2019 by industry veterans determined to disrupt the industry and app...
  • 28 Days Ago

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COMPLIANCE MANAGER
  • Ohkay Casino
  • SAN JUAN PUEBLO, NM OTHER
  • Job Details Job Location: 340 HWY 68 - SAN JUAN PUEBLO, NM Position Type: Full Time Salary Range: Undisclosed Job Shift: Any DescriptionPOSITION SUMMARY: The Compliance Manger ensures compliance with ...
  • 2 Months Ago

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Biologist-Environmental Compliance Specialist
  • Environmental Compliance Specialist - Tetra Tech Careers
  • Albuquerque, NM FULL_TIME
  • Are you looking for a chance to build your career with a company who is Leading with Science? Are you interested in working with a group of talented women and men who drive innovation and celebrate th...
  • 1 Month Ago

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Hospital Compliance Program Manager
  • Clinical Management Consultants
  • Aztec, NM FULL_TIME
  • Calling all Healthcare Compliance professionals looking to advance their career by joining an award winning hospital in Northwestern New Mexico. A reputable hospital within the state of New Mexico is ...
  • 16 Days Ago

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Compliance Manager
  • Campus
  • New York, NY
  • Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Ou...
  • 4/13/2024 12:00:00 AM

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IT Compliance Manager
  • Kharon
  • Los Angeles, CA
  • TL;DR Kharon is seeking a full-time, GRC Program Manager. Responsibilities: Lead and manage Kharon's InfoSec GRC program...
  • 4/12/2024 12:00:00 AM

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Senior Compliance Manager
  • Affinity Gaming
  • Las Vegas, NV
  • Affinity Gaming consists of a diversified casino portfolio of seven regional casinos; Silver Sevens of Las Vegas, NV, Pr...
  • 4/12/2024 12:00:00 AM

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Security Compliance Manager
  • General Dynamics Information Technology
  • Baltimore, MD
  • General Dynamics Information Technology (GDIT) is seeking a Security Manager who is innovative, dedicated, and highly mo...
  • 4/11/2024 12:00:00 AM

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Compliance Manager
  • Campus
  • New York, NY
  • Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Ou...
  • 4/11/2024 12:00:00 AM

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Senior Compliance Manager
  • Affinity Gaming
  • Las Vegas, NV
  • Affinity Gaming consists of a diversified casino portfolio of seven regional casinos; Silver Sevens of Las Vegas, NV, Pr...
  • 4/11/2024 12:00:00 AM

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Manager Environ Compliance
  • Clean Harbors
  • Buttonwillow, CA
  • The Environmental Compliance Manager manages day to day regulatory functions at Clean Harbors and Safety-Kleen operating...
  • 4/1/2024 12:00:00 AM

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Compliance Management Officer
  • NTT DATA
  • Mc Lean, VA
  • Req ID: 261638 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow wit...
  • 11/27/2023 12:00:00 AM

New Mexico (Spanish: Nuevo México Spanish pronunciation: [ˈnweβo ˈmexiko] (listen), Navajo: Yootó Hahoodzo pronounced [jòːtxó xɑ̀xʷòːtsò]) is a state in the Southwestern region of the United States of America; its capital and cultural center is Santa Fe, which was founded in 1610 as capital of Nuevo México (itself established as a province of New Spain in 1598), while its largest city is Albuquerque with its accompanying metropolitan area. It is one of the Mountain States and shares the Four Corners region with Utah, Colorado, and Arizona; its other neighboring states are Oklahoma to the north...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$70,832 to $108,828

Compliance Manager (Banking) in Springfield, OH
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.
January 09, 2020
Compliance Manager (Banking) in Chicago, IL
The compliance team may also design and implement solutions to address any identified risks, develop compliance programs for new regulations, and oversee employee training programs.
February 16, 2020
Compliance Manager (Banking) in Louisville, KY
Perhaps the most attractive part of working with the Genesis document imaging system is that it has been specially designed in modules, helping banks to prepare bank audit reports and compliance documents.
December 21, 2019