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 2021

Consumer And Business Banking, Senior Relationship Banker, Montague Street, Brooklyn, NY
  • Santander Holdings USA Inc
  • Kenilworth, NJ
  • Ensure compliance with all bank policies, procedures and regulatory requirements. * Bachelor ... with direct experience acquiring new client relationships and developing existing client ...
  • 10 hours ago

Compliance Manager
  • Great Southern Bank
  • Overland Park, KS
  • ... banking matters. Reports compliance matters to Compliance Committee, Audit Committee, and Board of Directors as needed. 5. Coordinates and manages the compliance management risk assessments of all ...
  • 11 hours ago

Marketing Assistant Manager
  • Columbia Bank
  • Tacoma, WA
  • ... in Banking 2+ years' experience in a Marketing role preferred Financial services marketing ... direct mail and print marketing Experience managing social networking platforms Knowledge of bank ...
  • 14 hours ago

Commercial Banking Underwriter and Portfolio Manager(CRE)
  • Truist
  • Richmond, VA
  • Is accountable for the risk evaluation and associated regulatory compliance requirements. May ... direct client calling efforts. In conjunction with other internal product partners, applies ...
  • yesterday

Banking Center Manager at Abrams Goliad
  • Comerica
  • Dallas, TX
  • ... to direct reports, have a drive for results, show managerial courage, manage vision and purpose ... Accountable for the compliance with applicable federal, state and local laws and regulations; and ...
  • 5 days ago

Securitization Counsel, Vice President
  • Sumitomo Mitsui Banking Corporation
  • New York, NY
  • ... Banking Corporation will work within the Legal Department and report to the Executive Director and ... including compliance with the Volcker Rule, US and EU risk retention, investor disclosure ...
  • 5 days ago

Branch Relationship Manager
  • Heritage Bank
  • Shelton, WA
  • Ensure audit, security and compliance issues and/or concerns are addressed and resolved in a timely ... a retail banking branch environment and a minimum of two years in a direct leadership and ...
  • 6 days ago

Safety, Compliance, and Risk Manager
  • Alameda County Community Food Bank
  • Oakland, CA
  • ... Food Bank could be looking for you as our next Safety, Compliance, and Risk Manager . The Safety, Compliance and Risk Manager reports to the Director of Operations and works closely with the ...
  • 6 days ago

Income Estimation for Compliance Director (Banking) jobs
$102,303 to $148,349