Compliance Director (Banking) jobs in Glen Burnie, 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

11 Compliance Director (Banking) jobs found in Glen Burnie, MD area

DE Mortgage Underwriter - Stability & Salary!
  • ARG Agent HR
  • Columbia, MD
  • ... Director of Community Banking and Credit Unions Recruiting ARG AgentHR Recruiting Group Recruiter►2019 Top Recruiter, Banking, Credit Union, FINTECH ► Risk, Compliance ► Commercial, Residential ...
  • yesterday

Corporate Accountant in Unanet Financial / 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 ...
  • 6 days ago

Glen Burnie is a census-designated place (CDP) in Anne Arundel County, Maryland, United States. It is a suburb of Baltimore. The population of Glen Burnie was 67,639 at the 2010 census. Glen Burnie is a suburb of Baltimore. It is located at 39°9′36″N 76°36′38″W / 39.16000°N 76.61056°W / 39.16000; -76.61056 (39.159982, −76.610588). The intersection of Central Avenue and Crain Highway forms the boundaries of the NW, SW, NE & SE postal quadrants in the community's center. According to the United States Census Bureau, the CDP has a total area of 18.0 square miles (46.7 km2), of which 17.3 squar...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$102,986 to $149,340
Glen Burnie, Maryland area prices
were up 1.5% from a year ago