Compliance Director (Banking) jobs in Baton Rouge, LA
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)
Recently Added Compliance Director (Banking) jobs
- Compliance EnviroSystems, LLC
-
Baton Rouge, LA
FULL_TIME
-
CES provides comprehensive sanitary sewer and storm drain system evaluations, specializing in large and difficult-to-clean or access pipes, and alternative cleaning methods. We are seeking qualified candidates for the role of Data Management Specialist.
Responsibilities:
- Track daily field crew production on online/ArcGIS map
- Review and perform quality control on data collected from various types of inspections
- Reconcile inspection data with production data
- Effectively communicate feedback to crews on data collected in the field
- Generate reports and manage client deliverables
Qualifications:
- Requirements
- Experience using relational databases
- Strong file management skills in a Windows environment
- Ability to learn and apply new knowledge and skills quickly
- Capable of working with large quantities of data from multiple sources simultaneously
- Detail oriented with strong analytical and problem-solving skills
- Must work efficiently to meet demanding deadlines without sacrificing quality
- Ability to read and comprehend contract specifications and adapt standard processes when necessary
- Preferred Skills
- Proficient use of Microsoft Access or SQL Server
- Proficient use of ArcGIS or equivalent software
- Degree or college experience in:
- Civil Engineering or similar field of study
- Computer Science or similar field of study
- Geographic Information Systems or similar field of study
- Experience editing photos and videos
- Previous experience performing detailed inspections of underground utilities.
- Self-motivated with an ability to learn new applications and skills quickly
- Valid NASSCO certification (PACP, LACP, and MACP)
Job Type: Full-time
Pay: $16.00 - $23.74 per hour
Expected hours: 40 per week
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- On-the-job training
- Opportunities for advancement
- Paid time off
- Referral program
- Vision insurance
Schedule:
- 8 hour shift
- Monday to Friday
Work setting:
- In-person
Ability to Relocate:
- Baton Rouge, LA 70810: Relocate before starting work (Required)
Work Location: In person
- 1 Month Ago
- First Horizon
-
Baton Rouge, LA
FULL_TIME
- Location: On site, Essen Lane, Baton Rouge, LA Summary Under general supervision, this position provides a variety of full service banking operations for high net worth clients that are simple to mode...
- Just Posted
- Bank of St Francisville
-
Saint Francisville, LA
FULL_TIME
- Electronic Banking Clerk 2 · Reports to: Electronic Banking Manager · Supervises: None Job Summary The Electronic Banking Clerk 2 primary responsibility is assisting customer with Electronic Banking i...
- 14 Days Ago
- State of Louisiana
-
Metairie, LA
OTHER
- LOUISIANA STATE RADIOLOGIC TECHNOLOGY BOARD OF EXAMINERS Position Summary: Compliance Officer The Compliance Officer ensures that Radiologic Technology licenses are in compliance with the Rules and Re...
- 5 Days Ago
- PPM Consultants
-
Baton Rouge, LA
FULL_TIME
- Job Title Environmental (Air) Compliance Professional Job Type Full-time Career Level Mid Level Education BS or MS in civil or environmental engineering, environmental science or geology Location Bato...
- Just Posted
- Computer Evidence Specialists
-
Saint Gabriel, LA
PART_TIME,CONTRACTOR
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- 2 Days Ago
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0 Compliance Director (Banking) jobs found in Baton Rouge, LA area
- Catapult
-
Baton Rouge, LA
- Job Overview The director of Finance at DTRF is responsible for leading and managing the financial operations of the org...
- 4/26/2024 12:00:00 AM
- Louisiana State University
-
Baton Rouge, LA
- All Job Postings will close at 12:01a.m. CST (1:01a.m. EST) on the specified Closing Date (if designated). If you close ...
- 4/26/2024 12:00:00 AM
- Louisiana State University
-
Baton Rouge, LA
- All Job Postings will close at 12:01a.m. CST (1:01a.m. EST) on the specified Closing Date (if designated). If you close ...
- 4/26/2024 12:00:00 AM
- Louisiana State University
-
Baton Rouge, LA
- All Job Postings will close at 12:01a.m. CST (1:01a.m. EST) on the specified Closing Date (if designated). If you close ...
- 4/26/2024 12:00:00 AM
- Louisiana State University
-
Baton Rouge, LA
- All Job Postings will close at 12:01a.m. CST (1:01a.m. EST) on the specified Closing Date (if designated). If you close ...
- 4/24/2024 12:00:00 AM
- State of Louisiana
-
Baton Rouge, LA
- Supplemental Information The Louisiana Department of Health is dedicated to fulfilling its mission through direct provis...
- 4/23/2024 12:00:00 AM
- Department Of The Treasury
-
Baton Rouge, LA
- Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Baton Rouge, LA
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
- 4/22/2024 12:00:00 AM
About Baton Rouge, Louisiana
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