Compliance Director (Banking) jobs in Chillicothe, OH
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
Assistant Athletic Director Compliance
- Hocking College
-
Nelsonville, OH
FULL_TIME
-
Assistant Athletic Director Compliance$50,000.00/yr
- Position Purpose
Under the direct supervision of the Athletic Director, the Assistant Athletic Director - Compliance guides the eligibility compliance process in conjunction with the Athletic Director. This includes preparing student-athletes (SA) for eligibility submission prior to and during the season of participation, working with all SA to maintain eligibility, maintaining all compliance files and data, creating regular and annual reports, assisting SA to transfer to universities, coordinate with the athletic academic advisor, coordinate with the athletic trainer for health forms and training compliance, and assists the Athletic Director.This position will work with a defined number of athletic teams specified by either Fall or Spring sports. The purpose is to help student-athletes (SA) achieve the highest levels of academic success and most importantly, graduate from Hocking College.Finally, this position works with the staff in the student center to schedule, promote and coordinate recreation programming for the student body.- Duties and Responsibilities
- Assist the Athletic Director in preparing all SA for the eligibility process. This includes coordinating orientation presentations and documents at tryouts and offseason orientations and building SA databases.
- Assist the Athletic Director in the eligibility submission process for all associations, most notably the NJCAA, NCAA and NAIA.
- Represent Hocking College with all associations as the initial point of contact for compliance related questions or challenges. The Athletic Director maintains the role as the final authority and overall responsible administrator.
- Maintain all SA files, both hard copy and electronically.
- Working with all coaching staffs to evaluate recruit eligibility
- Sending out tracers/trackers to other institutions
- Communicate with Coaches on roster changes
- Coordinate with Institutional Research student academic records needs and to establish regular data reports. Specifically, daily reports on SA credits and academic progress. If any SA drops below fulltime, coordinate with the other academic advisors to immediately intervene.
- Coordinate with the athletic trainer for health file and training compliance and management. Examples include, ensuring that all SA have active proof of insurance in their files, all SA have completed concussion training, all SA have medical history forms completed, etc.
- Coordinate with the Registrar’s Office for transcript filing.
- Coordinate with Admissions to explain the compliance process to interested students and families at admission events and the College web site.
- Serves as Deputy Title IX coordinator as needed and as it relates to the athletic department. Responsibilities will include but not limited to education and prevention of sexual violence with student-athletes, assist the Title Coordinator with case investigation as it relates to the athletic department.
Athletics Academic Success- Serve in support of the assigned academic advisor for SA in all degrees.
- Advise SA in the transfer process to four-year institutions to ensure eligibility requirements, entrance standards and maximize years of participation.
- Schedule regular required meetings to track attendance, credit loads, Moodle progress, and address any academic challenges.
- Coordinate with the Academic Success Center to develop academic support services (study tables, tutoring and learning style assistance) to student athletes.
- Coordinate study hours for SA. Review weekly reports on study progress. Intervene with SA when minimum hours are not met.
- Coordinate with the Academic Success Center with any student-athletes with documented disabilities. Complete NJCAA requirements of Certified Disabled Student-Athlete Exceptions.
Other duties:- May also serve as a Head Coach/Assistant coach in a sport if skills and opportunity allow
- Intermittent travel required to some NJCAA and OCCAC conferences and athletic events.
- Assist the AD to develop meaningful evaluation measures and develop coaches to become more effective.
- Assist the AD in the supervision of the Drug testing policy.
- Assist the AD in supervising athletic events, home and away.
- Help manage the athletic department office.
- Help manage athletic department student-workers.
- Other duties as assigned.
- Qualifications – Education, Experience, and Skills
- Bachelor’s degree required, Master’s preferred.
- Preferred experience in collegiate athletic compliance as staff or coach.
- Preferred 3-5 years experience working in college athletics.
- Excellent oral and written communication skills;
- Excellent organizational, interpersonal, time management, and problem solving skills;
- Ability to prioritize;
- Ability to clearly communicate expectations and deadlines;
- Ability to act in confidence;
- Advanced computer and technology skills, particularly with spreadsheets;
- Understanding and desire to implement institutional goals.
Reasonable accommodations may be requested and reviewed according to the Americans with Disabilities Act (ADA). - 8 Days Ago
Construction Laborer/Operator
- Monitoring, Control and Compliance Inc.
-
Chillicothe, OH
FULL_TIME
- Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $21 to $23 per hour Position Summary: Pipeline laborer working withi...
- 1 Day Ago
Director
- Carver Community Center
-
Chillicothe, OH
FULL_TIME
- Since 1945, Carver Community Center has served the underserved populations of Chillicothe, Ross County through childcare, youth development and enrichment programs, soup kitchen, community meeting spa...
- 12 Days Ago
Activities Director - Activities Director
- Legacy Health Services
-
Hillsboro, OH
FULL_TIME
- Summary The Activities Director will be responsible for planning, organizing, developing, and directing the overall operations of the Activity Department. The Activity Department is a vital component ...
- 5 Days Ago
Director of Marketing
- The Laurels of Hillsboro
-
Hillsboro, OH
FULL_TIME
- Director of Marketing/ Admissions Do you have a background in health care sales and marketing? If you enjoy working with seniors and their families to secure the best care for a post-acute stay, consi...
- 7 Days Ago
Activities Director
- Laurel Health Care Company
-
Hillsboro, OH
FULL_TIME
- Do you have a passion for working with seniors? Are you a good communicator, have a fun-loving attitude and enjoy planning events? When you join us as the Activities Director at The The Laurels of Hil...
- 12 Days Ago
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0 Compliance Director (Banking) jobs found in Chillicothe, OH area
Cook
- Healthcare Services Group, Inc.
-
Washington Court House, OH
- Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
- 4/15/2024 12:00:00 AM
TL Phlebotomy (Full Time 100% - Nights) Adena Health - Clinical Lab
- Adena Health System
-
Chillicothe, OH
- The Phlebotomy Supervisor is responsible for the daily supervision of phlebotomy operations within their specified locat...
- 4/12/2024 12:00:00 AM
PRN Licensed Practical Nurse (LPN)
- National Church Residences
-
Chillicothe, OH
- Job Description: Traditions of Chillicothe, located in Chillicothe OH is a skilled nursing, assisted living, and memory ...
- 4/12/2024 12:00:00 AM
Director of Proposal Development
- Modern Technology Solutions, Inc.
-
Hallsville, OH
- Own Your Future. Modern Technology Solutions, Inc. (MTSI) is seeking a Director of Proposal Development to join our grow...
- 4/12/2024 12:00:00 AM
Director of Proposal Development
- Modern Technology Solutions, Inc.
-
Tarlton, OH
- Own Your Future. Modern Technology Solutions, Inc. (MTSI) is seeking a Director of Proposal Development to join our grow...
- 4/12/2024 12:00:00 AM
Cook
- Healthcare Services Group, Inc.
-
WASHINGTON COURT HOUSE, OH
- Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
- 4/5/2024 12:00:00 AM
Food Service Manager
- Aramark
-
Chillicothe, OH, OH
- Job Description The Food Service Manager is a management position responsible for developing and implementing dining sol...
- 4/2/2024 12:00:00 AM
Information System Security Officer - Industrial Control Systems
- Leidos
-
Piketon, OH
- Description Leidos is a Fortune 500™ company aimed at embracing and solving some of the world’s most pressing challenges...
- 2/16/2024 12:00:00 AM
About Chillicothe, Ohio
Chillicothe (/ˌtʃɪlɪˈkɒθi/ CHIL-i-KOTH-ee) is a city in and the county seat of Ross County, Ohio, United States. Located along the Scioto River 45 miles south of Columbus, Chillicothe was the first and third capital of Ohio.
It is the only city in Ross County and the center of the Chillicothe Micropolitan Statistical Area (as defined by the United States Census Bureau in 2003). The population was 21,901 at the 2010 census. Chillicothe is a designated Tree City USA by the National Arbor Day Foundation.
Chillicothe is located at 39°20′11″N 82°59′2″W / 39.33639°N 82.98389°W / 39.33639; -82.983...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$105,746 to $151,712
Chillicothe, Ohio area prices
were up 1.3% from a year ago
were up 1.3% from a year ago
What does a Compliance Director (Banking) do?
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.
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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