Compliance Director (Banking) jobs in Gaithersburg, 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 Salary.com)

131 Compliance Director (Banking) jobs found in Gaithersburg, MD area

A
Real Estate Manager
  • AION Management
  • Silver Spring, MD
  • ... banking activities and daily deposits, and contacting residents to collect overdue rent * Ensure ... Monitor compliance with Fair Housing regulations, Tax Compliance regulations, and other laws as ...
  • 4 days ago

A
Assistant Property Manager
  • AION Management
  • Silver Spring, MD
  • ... banking activities and daily deposits, and contacting residents to collect overdue rent * Ensure ... Tax Compliance regulations, and other laws as they relate to property specific guidelines in ...
  • 4 days ago

C
Oracle DRM Developer (AWS)
  • CGI Group, Inc.
  • Herndon, VA
  • We partner with 15 of the top 20 banks globally, and our top 10 banking clients have worked with us ... S. Employment Compliance mailbox at US_Employment_Compliance@cgi.com. You will need to reference ...
  • 7 days ago

F
Director, CAT Compliance
  • Financial Industry Regulatory Authority, Inc.
  • Arcola, VA Full-Time
  • A senior managerial position within the Quality of Markets Section of Market Regulation that is responsible for supervis...
  • 7 Days Ago
F
Director, CAT Compliance
  • Financial Industry Regulatory Authority, Inc.
  • Adamstown, MD Full-Time
  • A senior managerial position within the Quality of Markets Section of Market Regulation that is responsible for supervis...
  • 7 Days Ago
Gaithersburg (pronunciation (help·info)), officially the City of Gaithersburg, is a city in Montgomery County, Maryland. At the time of the 2010 U.S. Census, Gaithersburg had a population of 59,933, making it the fourth largest incorporated city in the state, behind Baltimore, Frederick, and Rockville. Gaithersburg is located to the northwest of Washington, D.C., and is considered a suburb and a primary city within the Washington–Arlington–Alexandria, DC–VA–MD–WV Metropolitan Statistical Area. Gaithersburg was incorporated as a town in 1878 and as a city in 1968. Gaithersburg is divided into e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$109,965 to $159,467
Gaithersburg, Maryland area prices
were up 1.3% from a year ago