Compliance Director (Banking) jobs in the United States

Compliance Director (Banking) has overall responsibility for ensuring organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Develops and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. Being a Compliance Director (Banking) makes modifications to loss reduction strategy based on changing fraud patterns. Prepares reports for top management on loss incidents and resulting corrective actions. Additionally, Compliance Director (Banking) requires a bachelor's degree. Typically reports to top management. The Compliance Director (Banking) manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function. To be a Compliance Director (Banking) typically requires 5+ years of managerial experience. (Copyright 2020

Manager Healthcare Banking Operations
  • Columbia Bank
  • Bellevue, WA
  • ... compliance with standard operating procedures (SOPs) Work with senior stakeholders to make ... direct reporting relationships Promote and support communication within the National and Regional ...
  • 22 hours ago

Program Director
  • Kitsap Homes of Compassion
  • Bremerton, WA
  • Seek opportunities for new revenue. o Ensure that KHOC remains in compliance with all local, state ... Assure that monthly bank reconciliations are accurate and timely. Be available to the bookkeeper as ...
  • yesterday

Director, Application Development
  • Santander Holdings USA Inc
  • Plainville, MA
  • ... Bank N.A. DevOps and MuleSoft API shared service platforms. S/he serves as product owner and ... Ensures the shared services platforms meet internal and external audit, compliance and regulatory ...
  • yesterday

Financial Compliance Specialist
  • First Financial Bank
  • Abilene, TX
  • The CIP Specialist will advise Personal Bankers and Retail Managers of account opening CIP ... directed work habits and good interpersonal and teamwork skills. Position requires ability to sit ...
  • yesterday

Compliance Consultant
  • Global Technical Talent, LLC
  • Santa Clara, CA
  • ... bank with global branches, and a broker-dealer and investment advisory subsidiaries. * The ... Further, the Compliance Director participates with members of the Corporate Compliance Department ...
  • yesterday

Quality Assurance and Compliance Manager/Internal Auditor
  • Attorneys Title Guaranty Fund
  • Denver, CO
  • Be a key member of the team tasked with developing and directing enhancements to the company's web ... Experience with 3-way reconciliations - book, bank and trial balance * Familiarity with closing and ...
  • 2 days ago

Branch Manager 2 Torrey Hills
  • Wells Fargo Bank
  • San Diego, CA
  • Consumer Banking is an industry leader in supporting homeowners and consumers in addition to ... As a leader, you will coach, motivate and develop your team of direct and indirect reports to ...
  • 3 days ago

Compliance Monitoring Officer
  • Heritage Bank
  • Tacoma, WA
  • Plan, lead, direct, and execute the Bank's Compliance Monitoring Program, which includes, but is not limited to: the maintenance and administration of the program, preparing the annual testing ...
  • 6 days ago

Income Estimation for Compliance Director (Banking) jobs
$100,362 to $145,539