Compliance Director (Banking) jobs in Greenville, MS

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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Land Safety and Compliance Manager
  • Terral RiverService, Inc
  • Providence, LA FULL_TIME
  • Title: Land Safety and Compliance Manager

    Location: Baton Rouge, LA | Lake Providence, LA | Lettsworth, LA | Vicksburg, MS

    (Requires regular in-state and out-of-state travel)

    Employment Type: Exempt

    Classification: Full Time

    Position Summary:

    The Land Safety Manager is responsible for overseeing and ensuring the safe operation of our Port Facilities, Unload Rigs and related activities for Terral RiverService. This role will report directly to the Safety Director. This role involves developing and implementing safety policies, conducting inspections, and providing training and guidance to personnel to minimize risks and maintain compliance with OSHA and other Governmental regulations. The Land Safety Manager collaborates closely with various stakeholders, including managers, operators, laborers, regulatory authorities, and internal teams to achieve and sustain a culture of safety excellence.

    Essential Job Functions:

    • Develop and implement safety programs: Create and execute comprehensive safety programs and policies specific to land and unload operations, ensuring compliance with applicable laws, regulations, and industry standards. Continuously evaluate and improve safety measures to enhance the overall safety performance.
    • Conduct inspections and audits: Regularly inspect terminals, equipment, and facilities to assess compliance with safety standards. Identify potential hazards, evaluate risks, and recommend corrective actions to mitigate safety risks. Perform Internal Management and Audits of company processes, as related to maintaining safe operations.
    • Provide safety training and guidance: Develop and deliver training programs to educate and train employees, contractors, and crew members on safety procedures, emergency response protocols, and best practices. Provide ongoing safety guidance and support to personnel to promote a culture of safety awareness.
    • Incident investigation and analysis: Lead investigations into incidents, accidents, near misses, and other safety-related events. Identify root causes, analyze trends, and develop strategies to prevent recurrence. Prepare comprehensive reports on incidents and recommend corrective actions.
    • Regulatory compliance: Stay abreast of relevant local, state, and federal regulations pertaining to safety. Ensure compliance with regulatory requirements and maintain effective working relationships with regulatory agencies.
    • Risk management: Identify potential risks and hazards associated with land operations. Develop and implement risk management strategies, including hazard assessments, risk mitigation plans, and emergency response procedures.
    • Collaborate with stakeholders: Liaise with managers, operators, laborers, regulatory authorities, third party organizations, and other relevant stakeholders to promote a culture of safety and compliance. Coordinate with internal departments, such as operations, maintenance, and human resources, to implement safety initiatives and address safety-related concerns.
    • Safety recordkeeping and documentation: Maintain accurate records of safety-related activities, including inspections, incidents, training, and audits. Ensure proper documentation of safety policies, procedures, and reports. Ensure document control of required OSHA documentation requirements.

    Skills and Expertise:

    • Bachelor's degree. Experience in OSHA compliance, occupational safety, or a related field. Relevant certifications or additional training in safety is highly desirable.
    • Proven experience in land operations, safety management, or a related field.
    • Strong knowledge of relevant safety regulations and industry standards, such as those set by OSHA.
    • Demonstrated expertise in conducting safety inspections, audits, and incident investigations.
    • Excellent understanding of risk management principles and practices.
    • Effective communication and interpersonal skills to interact with personnel at all levels and build collaborative relationships with stakeholders.
    • Strong analytical and problem-solving abilities to assess risks, develop strategies, and make data-driven decisions.
    • Attention to detail and ability to maintain accurate records and documentation.
    • Proactive approach to safety, with the ability to promote a safety-conscious culture within the organization.

    Note:

    This job description provides a general overview of the typical responsibilities and qualifications for a Land Safety Manager. Actual job requirements may vary based on the specific needs of the organization and industry standards.

    About Terral RiverService, Inc:

    Terral RiverService (TRS) is a Family-owned business with a continually growing footprint of boats and barges throughout most of the inland waterway system of the US. We specialize in bulk storage, material handling, river, road and rail logistics along the Mississippi River system, the Gulf Intracoastal Waterway and the inland waterways of Louisiana and southern Arkansas. With our growing fleet of push boats, river barges and modern dock operations strategically located throughout the Lower Mississippi River Valley, we are outfitted to transport, handle and store virtually any commodity needed in the marketplace. TRS has over 500 employees and has operations in multiple states.

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Compliance Specialist-North or Central MS or Memphis TN
  • Guaranty Bank & Trust
  • Grenada, MS FULL_TIME
  • Job Description Compliance Specialist Location: Department: Risk Management Reports to: Jan Robinson Positions Supervised: Employee Classification: Temporary Regular Full Time Part-Time FLSA Status: N...
  • 9 Days Ago

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Compliance Specialist/Veterans Affairs Certifying Official
  • Delta State University
  • Cleveland, MS FULL_TIME
  • Delta State University Compliance Specialist/Veterans Affairs Certifying Official Position Type: Staff Department: Registrar Posting Number: 201201396 Full or Part Time: Full Time Tenure/Non-Tenure: N...
  • 12 Days Ago

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Facility Compliance Officer/Quality/Infection Control/Employee Health Nurse
  • Freedom Behavioral Hospital of Greenville
  • Greenville, MS FULL_TIME
  • JOB SUMMARY: This Coordinator will serve as Facility Compliance Officer for ASH and will establish, monitor and update the facility’s corporate compliance program. This person will demonstrate knowled...
  • 6 Days Ago

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Facility Compliance Officer/Quality/Infection Control/Employee Health Nurse
  • ALLEGIANCE SPECIALTY HOSPITAL OF GREENVILLE LLC
  • Greenville, MS FULL_TIME
  • DescriptionJOB SUMMARY:This Coordinator will serve as Facility Compliance Officer for ASH and will establish, monitor and update the facility’s corporate compliance program. This person will demonstra...
  • 6 Days Ago

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Excursions Director
  • American Cruise Lines
  • Greenville, MS FULL_TIME
  • Excursions Director American Cruise Lines, the largest USA flagged cruise line in the United States, is looking to add Excursions Directors to our shipboard team for our 2024 season. American Cruise L...
  • 21 Days Ago

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0 Compliance Director (Banking) jobs found in Greenville, MS area

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Processing Technician
  • Octapharma
  • Greenville, MS
  • GENERAL DONOR CENTER - ENTRY-LEVEL Want to Expand your career-development potential, your ability to help donors and pat...
  • 3/29/2024 12:00:00 AM

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Security Officer-NonEx
  • Harlow's Casino Resort & Spa
  • Greenville, MS
  • Performs duties such as guard, patrol and monitor premises to prevent theft, violence or infraction of property and gami...
  • 3/29/2024 12:00:00 AM

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CTO - Own your own Franchise
  • Williamsonheckt
  • Greenville, MS
  • Do you want to own your own business? You are not alone, approximately 85% of the new franchise owners were professional...
  • 3/29/2024 12:00:00 AM

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Financial Sales - Own a Franchise
  • Williamsonheckt
  • Greenville, MS
  • Do you want to own your own business? You are not alone, approximately 85% of the new franchise owners were professional...
  • 3/29/2024 12:00:00 AM

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Sales Account Manager - Own a Franchise
  • Williamsonheckt
  • Greenville, MS
  • Do you want to own your own business? You are not alone, approximately 85% of the new franchise owners were professional...
  • 3/29/2024 12:00:00 AM

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Senior VP - Own your own Franchise
  • Williamsonheckt
  • Greenville, MS
  • Do you want to own your own business? You are not alone, approximately 85% of the new franchise owners were professional...
  • 3/29/2024 12:00:00 AM

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CNA Training Class
  • Ruleville Nursing and Rehabilitation Center LLC
  • Ruleville, MS
  • Ruleville Nursing and Rehabilitation Center, LLC is starting a new CNA training class! Apply for training and obtain you...
  • 3/25/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Greenville, MS
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/25/2024 12:00:00 AM

Greenville is a city in, and the county seat of, Washington County, Mississippi, United States. The population was 34,400 at the 2010 census. It is located in the area of historic cotton plantations and culture known as the Mississippi Delta. Greenville is located on the eastern bank of Lake Ferguson, an oxbow lake left from an old channel of the Mississippi River. One floating casino is located on the lake near the downtown area known as the Trop Casino Greenville, with a second just west of the city near the Greenville Bridge known as Harlow's Casino Resort. Chicago Mill and Lumber Co. oper...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$101,440 to $145,547
Greenville, Mississippi area prices
were up 1.2% from a year ago

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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Banking CIO Outlook.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
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