Compliance Director (Banking) jobs in Baltimore, MD

Compliance Director (Banking) manages 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. Implements oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Director (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 Director (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 Director (Banking) typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Compliance Director (Banking) typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Human Resources Compliance Director
  • RadNet
  • Owings Mills, MD FULL_TIME
  • The Human Resources Compliance Director is responsible for developing, implementing, and overseeing Radnet's human resources compliance programs and initiatives. This position requires a strategic thinker with a deep understanding of federal, state, and local employment laws and regulations, as well as the ability to collaborate with cross-functional teams to drive compliance excellence.

    Essential Duties and Responsibilities

    Policy Development and Implementation:

    • Develop, review, and update HR policies and procedures to ensure compliance with applicable laws and regulations.
    • Communicate policy changes and updates to relevant stakeholders and ensure organization-wide understanding and adherence.

    Legal Compliance:

      • Stay current with changes in employment laws and regulations to proactively identify and address potential compliance issues.
      • Conduct regular audits to assess the company's compliance with employment laws and implement corrective actions as needed.

    Training and Education:

      • Develop and deliver training programs for the HR Business Partners to utilize to educate employees, managers, and HR staff on compliance-related matters.
      • Provide guidance on best practices to ensure a culture of compliance throughout the organization.

    Reporting and Documentation:

      • Prepare and maintain accurate records and reports related to HR compliance activities.
      • Generate regular compliance reports for executive leadership, highlighting key metrics and areas of improvement.
      • Performs other related duties as assigned or requested

    PLEASE NOTE: This is not an exhaustive list of all duties, responsibilities and requirements of the position described above. Other functions may be assigned and management retains the right to add or change duties at any time.

    Requirements:
    • Excellent verbal and written communication skills.
    • Strong presentation skills.
    • Adept with a variety of multimedia training platforms and methods.
    • Ability to evaluate and research training options and alternatives.
    • Ability to design and implement effective training and development.

    Pay Range: $120,000.00 - $130,000.00 / yr.

    RadNet is an equal employment opportunity employer and treats all applicants and employees in a fair and non-discriminatory manner without regard to race, color, religion, sex (including pregnancy), gender, gender-identity, national origin, ancestry, genetic information, citizenship, age, mental or physical disability, veteran/military status, qualified disabled veteran, marital/ domestic partnership status, religious creed, medical condition, sexual orientation, political activity, or any other characteristic protected by federal, state or local laws. RadNet does participate in E-I9 Verify.

  • 9 Days Ago

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Executive Director of Compliance
  • Johns Hopkins Medicine
  • Hanover, MD FULL_TIME
  • Summary The Executive Director of Corporate Compliance and Regulatory Affairs (“Exec. Director”) at Johns Hopkins HealthCare (JHHC) reports to the Johns Hopkins Health System (JHHS) Chief Compliance O...
  • 12 Days Ago

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Director of Contract Risk and Compliance
  • PERI
  • Elkridge, MD FULL_TIME
  • Location: Elkridge, MD, US, 21075 Company: PERI Formwork Systems, Inc. Director of Contract Risk and Compliance Risk Management Director of Contract Risk and Compliance PERI is currently looking for a...
  • 7 Days Ago

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Director of Quality and Compliance
  • Edenbridge Health
  • Baltimore, MD FULL_TIME
  • Role: Director of Quality and ComplianceOrganization: Edenbridge PACE West BaltimoreLocation: West Baltimore, MarylandStatus: Full-timeMission: To allow frail elderly people to age in the location of ...
  • 1 Month Ago

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DIRECTOR, COMPLIANCE (PHYSICIAN NETWORK)
  • University of Maryland Medical System
  • Linthicum Heights, MD FULL_TIME
  • Job DescriptionPrincipal Responsibilities and TasksThe following statements are intended to describe the general nature and level of work being performed by people assigned to this classification. The...
  • 1 Month Ago

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Director of Contract Risk & Compliance
  • PERI USA Job Board
  • Elkridge, MD FULL_TIME
  • PERI stands as the largest provider and manufacturer of formwork, shoring, and scaffolding systems globally. Established in Germany in 1969, PERI has expanded its footprint and currently operates in 6...
  • 20 Days Ago

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0 Compliance Director (Banking) jobs found in Baltimore, MD area

Baltimore (/ˈbɔːltɪmɔːr/) is the largest city in the state of Maryland within the United States. Baltimore was established by the Constitution of Maryland as an independent city in 1729. With a population of 611,648 in 2017, Baltimore is the largest such independent city in the United States. As of 2017[update], the population of the Baltimore metropolitan area was estimated to be just under 2.808 million, making it the 20th largest metropolitan area in the country. Baltimore is located about 40 miles (60 km) northeast of Washington, D.C., making it a principal city in the Washington-Baltimo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$117,521 to $168,605
Baltimore, Maryland area prices
were up 1.5% from a year ago

Compliance Director (Banking) in Lake Charles, LA
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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
That turnover is largely a function of the way the role has evolved within the changing regulatory environment, said Cynthia Dow, a Russell Reynolds consultant who leads its legal, regulatory and compliance officers practice.
January 20, 2020