Compliance Director (Banking) jobs in Columbia, 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

12 Compliance Director (Banking) jobs found in Columbia, MD area

Corporate Accountant / Remote 100%
  • Flex Staffing Resources
  • Baltimore, MD
  • ... compliance to timekeeping policy, communicate with Directors regarding employee's time * Introduce new clients to BOOST accounting department, provide payment information * Monitor and reconcile bank ...
  • 3 days ago

Accounting Manager:Veteran Preference
  • Veteran Staffing Network
  • Silver Spring, MD
  • Direct Accounting Operations that encompass Accounts Payable, Payroll, Billing, and Accounts ... Ensure effective and efficient processing and compliance with firm policies, procedures and ...
  • 3 days ago

Risk Analyst
  • PrideOne
  • Baltimore, MD
  • ... compliance with the firm's GOC program. Specific responsibilities include: * Develop a strong ... Minimum of 1-3 years of experience in global organizations, preferably in Banking or Financial ...
  • 5 days ago

The center of Columbia is located at 39°12.5′N 76°52′W / 39.2083°N 76.867°W / 39.2083; -76.867. Because it is unincorporated, there is confusion over the exact limits of Columbia. In the strictest definition, Columbia comprises only the land governed under covenants by the Columbia Association. This is a considerably smaller area than the census-designated place (CDP) as defined by the United States Census Bureau. The CDP has a total area of 32.2 square miles (83.4 km2), of which 31.9 square miles (82.7 km2) are land and 0.3 square miles (0.7 km2), or 0.80%, are water. The CDP includes a nu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$102,818 to $149,097
Columbia, Maryland area prices
were up 1.5% from a year ago