Compliance Director (Banking) jobs in Bowie, MD

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


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143 Compliance Director (Banking) jobs found in Bowie, MD area

Financial Sanctions Specialist-OFAC
  • Computer Services, Inc.
  • Washington, DC
  • Director, Global Risk and Compliance POSITION DESCRIPTION The Global Sanctions Specialist is ... AML, fraud, corruption, trade-based money laundering, etc.) · Familiarity with Non-Bank Financial ...
  • yesterday

RN Nurse Supervisor
  • Ascension, D67
  • Washington, DC
  • Ensures compliance with regulatory and accreditation requirements for self and within unit ... Conducts hiring, training, directing, development and evaluating of staff. * Identifies and ...
  • 2 days ago

Senior Accountant
  • Chesapeake Search Partners
  • Silver Spring, MD
  • Document financial close process and work closely with the Director of FP&A with financial close ... Prepare bank compliance reports * Assist in financial statement reporting. Requirements: * Bachelor ...
  • 3 days ago

Bowie /ˈbuːi/ is a city in Prince George's County, Maryland, United States. The population was 54,727 at the 2010 U.S. Census. Bowie has grown from a small railroad stop to the largest municipality in Prince George's County, and the fifth most populous city and third largest city by area in the U.S. state of Maryland. In 2014 CNN Money ranked Bowie 28th in its Best Places to Live in America list. Bowie is located at 38°57′53″N 76°44′40″W / 38.96472°N 76.74444°W / 38.96472; -76.74444 (38.964727, −76.744531). According to the United States Census Bureau, the city has a total area of 18.51 squ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$110,032 to $159,563
Bowie, Maryland area prices
were up 1.3% from a year ago