Top 19 Bank secrecy act officer Jobs in Phoenix Az

SVP/Treasury Management Team Lead
Bell Bank —Phoenix, AZ
- Full-time
- Finance
- Business development
- Bachelor's degree
- Health savings account
- Health insurance
Compliance Officer-Deposits and Payment Operations
City National Bank —Phoenix, AZ
- $70,000 - $145,000 a year
- 5 years
- Research
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Relationship Manager
Sunwest Bank —Scottsdale, AZ
- $150,000 - $190,000 a year
- Microsoft Excel
- Heavy lifting
- Computer literacy
Quick Apply
Enterprise Risk Management Analyst
Columbia Banking System —Phoenix, AZ
- $60,000 - $95,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Disability insurance
- Health insurance
Compliance Manager, BSA Officer
OneAZ Credit Union —Glendale, AZ
- $111,801.86 - $139,752.33 a year
- Office
- Finance
- High school diploma or GED
- Paid holidays
- Loan repayment program
Quick Apply
5d
Commercial Deposits Banker
Sunwest Bank —Scottsdale, AZ
- $100,000 - $150,000 a year
- Heavy lifting
- 5 years
- Mid-level
Quick Apply
Enterprise Risk Officer
Columbia Banking System —Phoenix, AZ
- $78,000 - $135,000 a year
- Full-time
- Microsoft Excel
- 5 years
- Office
- Disability insurance
- Health insurance
Senior Commercial Loan Officer
OneAZ Credit Union —Peoria, AZ
- $111,801.86 - $139,752.33 a year
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- Loan repayment program
Quick Apply
16h
Know Your Customer (KYC) Analyst
Western Alliance Bank —Phoenix, AZ
- Full-time
- Writing skills
- Research
- Mid-level
- Wellness program
- Health insurance
11d
Business Development Officer
Foothills Bank —Phoenix, AZ
- Extended hours
- 7 years
- Office
- Business development
- Profit sharing
- Health savings account
Inside Mortgage Loan Officer
TruWest Credit Union —Tempe, AZ
- $31.14 - $38.06 an hour
- Microsoft Word
- Microsoft Excel
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
Personal Banking Officer - Southeast Valley
Bell Bank —Gilbert, AZ
- Evenings as needed
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Profit sharing
- Health insurance
Credit Products Officer III - National Franchise Banking
Columbia Banking System —Phoenix, AZ
- $117,000 - $200,000 a year
- Full-time
- Writing skills
- Office
- Finance
- Disability insurance
- Health insurance
Credit Products Officer - National Franchise Banking
Columbia Banking System —Phoenix, AZ
- $78,000 - $135,000 a year
- Full-time
- Customer service
- 5 years
- Mid-level
- Disability insurance
- Health insurance
Mortgage Loan Officer
Bell Bank —Scottsdale, AZ
- Mid-level
- Office
- Travel
- Profit sharing
- Health insurance

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Compliance Officer-Deposits and Payment Operations
City National Bank —Phoenix, AZ
Assists with compliance risk assessments, analyzing the Bank’s compliance risks; determine if current controls mitigate risk adequately.
$70,000 - $145,000 a year
Quick Apply
ENVIRONMENTAL COMPLIANCE OFFICER
City of Buckeye —Buckeye, AZ
Salary $2,467.20 - $3,703.20 Biweekly Location City Hall East: 945 N 215th Avenue, Buckeye, AZ Job Type Full-Time, Regular Job Number 02006…
$4,934.40 - $7,406.40 a month
5d

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Branch Manager
Farmers National Bank —Plain City, OH
Ability to return calls and follow up with customers for troubleshooting, quoting interest rates, complaints, and suggestions.
Quick Apply
Customer Service Representative
FIRST FEDERAL SAVINGS AND LOAN —Newark, OH
Execute daily transactions for First Federal’s customers, including deposits, withdrawals, check cashing, monetary instruments, night deposits, mail, and loan…
$3,000 - $10,000 a month

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bank secrecy act officer jobs near phoenix az

SVP/Treasury Management Team Lead

Bell Bank -
Phoenix, AZ

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Job Details

Full-time

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Parental leave
Vision insurance
Retirement plan

Qualifications

Business development management
Commercial banking expertise
Financial sales
Business development
Bachelor's degree
Initial Contact (sales skills)
Prospecting
Business development within finance
Client acquisition
Business Administration
Corporate sales environment
Project leadership
Experience with customer site (as sales environment)
Time management

Full Job Description

This position manages the Treasury Management team and functions as a senior-level Treasury Management Officer. This position requires strong leadership skills and the ability to execute our vision. This position effectively sells and cross sells commercial treasury management products and services for Bell Bank. This position has a thorough understanding and knowledge of all treasury management systems and related products and must be able to communicate and sell the features and benefits to Bell Bank employees and business clients. Individually drive additional deposits and fee income.

Primary Duties

Treasury Management Team Leader:

Lead and manage the Treasury Management team to achieve annual goals.
Lead sales meetings for Regional Treasury Management team.
Mentor Treasury Management team members and develop career paths to achieve their long-term goals.
Lead by example to drive additional deposits and fee income for region. Coach team members to follow suit.
Conduct regular 1:1’s and performance reviews for team members.
Approve time cards, vacation requests and expense reports for Treasury Management team members.
Provide the Treasury Management Sales Director with updates on the Treasury Management team’s progress and activities.
Assist with recruiting new employees and seek out top talent in the market.
Assist and potentially lead Treasury Management projects as assigned.
Perform other duties as assigned.
Demonstrated ability to influence others without authority.
Handles feedback and direction from supervisors in a professional and respectful manner.
Able to effectively communicate concerns with supervisors in a constructive and professional manner.
Always demonstrate a coachable attitude towards company vision and goals.

Treasury Management Officer:

Work individually and with bankers to develop prospects for new business through the sale of Treasury Management solutions designed to meet client needs.
Develop and maintain Centers of Influence (COI’s) within the industry.
Prepare sales presentations providing a comprehensive solution for clients’ Treasury Management needs.
Keep informed of current market trends in the Treasury Management field. This includes having a thorough understanding of today’s competitive landscape related to product and pricing.
Provide client feedback and input regarding new product development, enhancements and modifications as they arise.
Set up and effectively conduct training sessions or product demonstrations in-person as requested.
Work closely with the Treasury Management Analyst and related support areas of the bank as needed in order to meet customer expectations.
Work on projects and initiatives as assigned.
Know by name and face as many customers and employees as possible, calling them by name as often as possible.
Know and practice LOCBUTN, our Golden Rules, and Bell Bank Customer Service Standards.
Know, understand, and live the company values and bottom line.
Conduct activities consistent with established Bell Bank policies, procedures and systems, the Bell Bank Employee Conduct policies, the Bank Secrecy Act and all applicable state and federal laws and regulations.
All employees are responsible for information security, including compliance with policies and standards which protect sensitive information.
Prompt and reliable attendance.
Perform other duties as assigned.

Job Skills Required:

B.A. in Business Administration, Finance, or related field and/or related work experience.
Ten or more years of treasury sales or commercial banking experience.
Demonstrated expertise in sales and business development as this position will be expected to consistently call on existing and prospective clients outside the bank.
Strong organization, interpersonal, verbal and written communication skills.
Detail-oriented and able to complete and prioritize projects with minimal supervision.
Effective time management and organizational skills

Benefits:

401(k)
Dental insurance
Flexible spending account
Health insurance
Health savings account
Paid time off
Parental leave
Retirement plan
Vision insurance

Application Question(s):

What are your base salary expectations?

Education:

Bachelor's (Preferred)

Experience:

treasury sales: 10 years (Preferred)
commercial banking: 10 years (Preferred)
selling commercial treasury management products: 5 years (Preferred)

Location:

Phoenix, AZ 85016 (Preferred)

Work Location: In person

Apply Now

Refine Your Search

bank secrecy act officer jobs in phoenix az

SVP/Treasury Management Team Lead

Compliance Officer-Deposits and Payment Operations

Relationship Manager

Enterprise Risk Management Analyst

Compliance Manager, BSA Officer

Commercial Deposits Banker

Enterprise Risk Officer

Senior Commercial Loan Officer

Know Your Customer (KYC) Analyst

Business Development Officer

Inside Mortgage Loan Officer

Personal Banking Officer - Southeast Valley

Credit Products Officer III - National Franchise Banking

Credit Products Officer - National Franchise Banking

Mortgage Loan Officer

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