Compliance Manager (Banking) jobs in Nevada

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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Compliance inspector
  • 7G Environmental Compliance Management
  • Reno, NV FULL_TIME
  • Our Company At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant.

    Our values are simple : excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us? Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year.

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do : Follow a set route provided by the company schedule. Visually inspect our clients’ petroleum storage tank systems and related facilities.

    Work outside in all reasonable weather conditions. Obtain required documents to ensure compliance with regulations. Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.

    Gather and organize information using our designated software platforms. Observe safety and security procedures at all times.

    Respond quickly to customer needs. Solicit customer feedback to improve service. Respond to requests for service and assistance.

    Gather and analyze information like a pro. Demonstrate accuracy and thoroughness in every task. Report any potentially unsafe conditions.

    Use equipment and materials properly safety is key. The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time.

    Physical Demands The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job.

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. You will frequently lift and move 50-100 pounds.

    You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear. What you need : We get it no one checks every box.

    But if you tick most of them, you might be the right fit! With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment.

    Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided. High school diploma or general education degree (GED);

    1-6 months of related experience is a plus. Experience using Apple / MAC devices, iOS operating system, and Google suite.

    Valid driver’s license and driving history that allows insurability. Determination to uphold integrity at all times. What will set you apart : A knack for thriving in a fast-paced environment.

    Problem-solving skills that get the job done. Communication that hits the mark. Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.

    In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors.

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. If you would like assistance in filling out this job application, please email hr@7g-enviro.

    com or call (850) 304-2610 and select 3 for recruiting. Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management! Powered by JazzHR

    Last updated : 2024-03-30

  • 18 Days Ago

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Preferred Banking Assistant Manager
  • Western Alliance Bancorporation
  • Las Vegas, NV FULL_TIME
  • Job Title:Preferred Banking Assistant ManagerLocation:Grand CentralWhat you'll do:As a Preferred Banker leader, you will partner with leadership to coach and execute the full client life cycle for cli...
  • 12 Days Ago

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Preferred Banking Manager
  • Western Alliance Bank
  • Las Vegas, NV FULL_TIME
  • Job Title: Preferred Banking Manager Location: NV - Las Vegas, Lake Mead What you'll do: As a leader in the Preferred and Small Business Banking team, the Preferred Banking Manager will lead an in-per...
  • 21 Days Ago

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Compliance Manager
  • Launch Potato
  • Las Vegas, NV FULL_TIME
  • YOUR ROLE You will have the opportunity to make an immediate and significant impact on Launch Potato's FinanceBuzz business by managing compliance for some of our biggest partnerships and verticals. T...
  • 24 Days Ago

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Program Manager, Trade Compliance
  • Redwood Materials
  • Sparks, NV FULL_TIME
  • Program Manager, Trade Compliance Redwood Materials is seeking a Program Manager, Trade Compliance. This person will report to the Director of Inventory and Operations Planning and will lead our Globa...
  • 1 Month Ago

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Manager, Compliance and Risk Management
  • Universal Health Services, Inc.
  • Reno, NV FULL_TIME
  • Responsibilities Prominence Health is a value-based care organization bridging the gap between affiliated health systems and independent providers, building trust and collaboration between the two. Pr...
  • 21 Days Ago

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Compliance Manager
  • Connected Careers Page
  • Phoenix, AZ
  • About Us Connected International, Inc. (Connected Cannabis Co.) is a leading vertically integrated cannabis company base...
  • 4/20/2024 12:00:00 AM

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Aircraft Conformity Manager
  • Joby Aviation
  • San Carlos, CA
  • Joby Overview Located in Northern California, the team at Joby Aviation is driven by our goal of creating an affordable,...
  • 4/18/2024 12:00:00 AM

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Senior Manager, Strategic Compliance
  • ADP
  • San Dimas, CA
  • ADP is hiring a Senior Manager, Strategic Compliance within our Tax organization. Are you looking to grow your career in...
  • 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

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Compliance Management Officer
  • NTT DATA
  • 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

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Compliance Management Officer
  • NTT DATA
  • Silver Spring, MD
  • 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

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Compliance Management Officer
  • NTT DATA
  • Arlington, 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

Nevada is almost entirely within the Basin and Range Province, and is broken up by many north-south mountain ranges. Most of these ranges have endorheic valleys between them, which belies the image portrayed by the term Great Basin. Much of the northern part of the state is within the Great Basin, a mild desert that experiences hot temperatures in the summer and cold temperatures in the winter. Occasionally, moisture from the Arizona Monsoon will cause summer thunderstorms; Pacific storms may blanket the area with snow. The state's highest recorded temperature was 125 °F (52 °C) in Laughlin (e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$77,131 to $118,507

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