Compliance Director (Banking) jobs in Frankfort, KY

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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Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Frankfort, KY FULL_TIME
  • FULL-TIME BENEFITS
    • Paid time off
    • Health Insurance
    • Health Saving Account
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • 401(k) matching
    • Parental Leave
    1,000 signing bonus upon satisfactory completion of 6 months of employment.
    Rate of Pay: $20/hr.
    Job Type: Full-time
    POSITION SUMMARY
    • As a field technician with MCC you will provide operations and maintenance services for landfill gas collection systems, in order that they maintain maximum efficiency and compliant operation.
    • The field technician position requires routine on-site monitoring of system operations for compliance deadline and contractual requirements; as well as troubleshooting and diagnostics of system malfunctions.
    • Workload is 99% outdoors in all weather conditions.
    • Technician will provide documentation of daily activities via electronic data transfers.
    • As a field technician, a candidate will be required to use motor coordination for a majority of the work day and exert physical effort to lift 50 pounds or less on a regular basis.
    • The use of personal protective equipment (safety boots, safety glasses, safety vest and personal gas monitoring equipment) is required for daily activities.
    • Daily work for a field technician will be independent in nature and require communication with supervisors and clients to ensure project success.
    • Due to the nature of the collection systems, response to after-hours call outs is possible.
    QUALIFICATIONS
    • Ability to work outdoors in all environments for extended periods of time is expected for a field technician;
    • A high school diploma or equivalent is required, along with a valid driver’s license and clean driving record;
    • Ability to pass pre-employment, as well as random, drug screens, background check and motor vehicle records check;
    • Basic computer skills including use of Windows and Windows Office software;
    • Strong mechanical and technical aptitude, including the proficient and safe use of hand tools;
    • Ability to operate all-terrain vehicle in varying conditions;
    • Ability to speak and write professionally;
    • Ability to perform the physical requirement of the position;
    • Organized self-starter with initiative;
    • Ability to work safely.
    Preferred Qualifications Include:
    • Previous landfill gas system operation experience or education is a plus for a field technician candidate;
    • Prefer knowledge/experience with landfill gas system operations , including New Source Performance Standards and general environmental sampling techniques;
    • Current OSHA 40 Hr. HAZWOPER;
    • HDPE pipe fusion certificate
    Out-of-Town Travel is 20% of workload.
  • 20 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Frankfort, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 10 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Shelbyville, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 18 Days Ago

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Environmental Compliance and Sustainability Manager
  • Beam Inc.
  • Frankfort, KY FULL_TIME
  • Beam Suntory is Crafting the Spirits that Stir the World. Rooted in two centuries of family heritage, Beam Suntory has evolved into the world's third largest leading premium spirits company ... where ...
  • Just Posted

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OSH Compliance Officer I
  • Kentucky Department Of Corrections
  • Frankfort, KY FULL_TIME
  • Advertisement Closes 3/31/2023 (8:00 PM EDT) 23-02585 OSH Compliance Officer I Pay Grade 12 Salary $2,621.78 - $3,883.92 Monthly Employment Type EXECUTIVE BRANCH | FULL TIME, ELIGIBLE FOR OVERTIME PAY...
  • 10 Days Ago

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Human Srvs Prog Compliance Analyst
  • Commonwealth of Kentucky
  • Frankfort, KY FULL_TIME
  • Advertisement Closes 3/8/2024 (7:00 PM EST) 24-01239 Human Srvs Prog Compliance Analyst Pay Grade 14 Salary $58,186.28 Annually Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Frankfort, KY area

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Executive Director
  • Morning Pointe Senior Living
  • Frankfort, KY
  • Position Overview: The Executive Director is responsible for leading the entire community and supervising all community ...
  • 3/28/2024 12:00:00 AM

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Director, Bariatric Program
  • LifePoint Hospitals
  • Georgetown, KY
  • About Us Lifepoint Health's Central Kentucky market is comprised of four acute care, community-based hospitals, with ove...
  • 3/28/2024 12:00:00 AM

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Emergency Room Nurse - RN
  • Frankfort Regional Medical Center
  • Frankfort, KY
  • Description Introduction Do you currently have an opportunity to make a real impact with your work? With over 2,000 site...
  • 3/27/2024 12:00:00 AM

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RN Clinical Director (Home Health)
  • Caretenders
  • Frankfort, KY
  • We are hiring for a Clinical Director – RN with Home Health Experience. At Caretenders - Frankfort, a part of LHC Group,...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Lexington, KY
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Audit Senior Manager (Remote)
  • CBRE
  • Frankfort, KY
  • Audit Senior Manager (Remote) Job ID 152590 Posted 01-Feb-2024 Service line Corporate Segment Role type Full-time Areas ...
  • 3/26/2024 12:00:00 AM

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Executive Director
  • Morning Pointe
  • Frankfort, KY
  • Position Overview: The Executive Director is responsible for leading the entire community and supervising all community ...
  • 3/25/2024 12:00:00 AM

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Emergency Room Nurse - RN
  • Frankfort Regional Medical Center
  • Frankfort, KY
  • Description Introduction Do you currently have an opportunity to make a real impact with your work? With over 2,000 site...
  • 3/25/2024 12:00:00 AM

Frankfort is the capital city of the Commonwealth of Kentucky and the seat of Franklin County. It is a home rule-class city in Kentucky; the population was 25,527 at the 2010 census. Located along the Kentucky River, Frankfort is the principal city of the Frankfort, Kentucky Micropolitan Statistical Area, which includes all of Franklin and Anderson counties. Frankfort is located in the (inner) Bluegrass region of Central Kentucky. The city is bisected by the Kentucky River, which makes an s-turn as it passes through the center of town. The river valley widens at this point, which creates fou...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$104,316 to $149,672
Frankfort, Kentucky area prices
were up 1.2% from a year ago

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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.
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