Compliance Director (Banking) jobs in Lawton, OK

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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Compliance Analyst
  • Oklahoma Complete Health
  • LAWTON, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll have access to competitive benefits including a fresh perspective on workplace flexibility.

    Oklahoma Complete Health, a Centene company, is committed to providing quality healthcare solutions to transform the health of Oklahomans.

    At Oklahoma Complete Health, we are community advocates and change-makers in search of an inclusive culture grounded by our commitment to work-life balance, competitive compensation, and continuous career development. Join us and be a part of a collaborative, growing network of innovative thinkers delivering solutions at the local level.

    Position Purpose: Assist in maintaining Centene Corporation’s Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.

    • Respond to external requests for information required by the organization for its regulatory filings.
    • Respond to inquiries from state and federal regulatory agencies.
    • Monitor pending legislation and regulations affecting Centene Corporation services.
    • Maintain database and other reference materials related to legislative and regulatory issues and compliance.
    • Communicate state and federal requirements to internal and external clients.
    • Provide development guidance and assists in the identification, implementation, and maintenance of compliance policies, procedures and work instructions.
    • Assist in the identification, analysis, and resolution of compliance issues.
    • Maintain and reviews regulatory documentation necessary to maintain corporate standards.
    • Assist in developing, producing and conducting compliance training programs.
    • Perform periodic compliance audits, risk assessments and conducts related ongoing compliance monitoring activities.
    • Assist health plans in managing relationships with regulatory agencies and seek to resolve policy issues which may negatively impact service to members.
    • Plan, direct and coordinate the implementation of Compliance Committee policy to ensure decisions are properly executed.
    • Serve as a company wide resource and liaison on policies, contract issues and provisions, communications, workflow, and quality improvements initiatives.
    Education/Experience: Bachelor’s degree in related field or equivalent experience. Master's or Juris Doctorate degree preferred and may be considered in lieu of experience. 1 years of related experience in compliance, privacy and/or regulatory affairs. Working knowledge of laws and/or regulations in area of compliance; in particular HIPAA, and state regulations.Pay Range: $52,900.00 - $95,200.00 per year

    Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an individual's skills, experience, education, and other job-related factors permitted by law. Total compensation may also include additional forms of incentives.

    Centene is an equal opportunity employer that is committed to diversity, and values the ways in which we are different. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic protected by applicable law.


    About the Company:
    Oklahoma Complete Health



  • 26 Days Ago

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Compliance & Reporting Specialist
  • JobRapido
  • lawton, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
  • 11 Days Ago

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Onboard and Compliance Coordinator
  • the Chickasaw Nation
  • Ardmore, OK FULL_TIME
  • Onboard and Compliance Coordinator - 3651 Featured Ardmore, OK | Administrative | Full Time Posted today ApplySave Description Job Title: Onboard and Compliance Coordinator General Description: This p...
  • 29 Days Ago

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Director of Nursing
  • Schofield&Associates, LLC
  • Lawton, OK FULL_TIME
  • Director of Nursing (DON) opportunity!!! Lawton, OK area!!! Great Compensation Package! Great BONUS PLAN!!!! Do Not Let This One Get Away! Ready to Lead or Looking for a Change - this is the position ...
  • 19 Days Ago

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Director, Operations
  • Oklahoma Complete Health
  • LAWTON, OK FULL_TIME
  • You could be the one who changes everything for our 28 million members as a clinical professional on our Medical Management/Health Services team. Centene is a diversified, national organization offeri...
  • 21 Days Ago

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Director Quality
  • Southwestern Medical Center
  • Lawton, OK OTHER
  • DescriptionPosition Summary The Chief Quality Officer coordinates the organization-wide performance improvement program, the risk management program and ensures compliance with regulatory requirements...
  • 1 Day Ago

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0 Compliance Director (Banking) jobs found in Lawton, OK area

Lawton is the fifth largest city in Oklahoma, located at 34°36′16″N 98°23′45″W / 34.60444°N 98.39583°W / 34.60444; -98.39583 (34.604444 N, 98.395833 W). The city has a total area of 75.1 sq mi (195 km2), all land. Lawton is located approximately 84 mi (135 km) southwest of Oklahoma City. Other surrounding cities include Wichita Falls about 47 mi (76 km) to the south, Duncan about 33 mi (53 km) to the east, and Altus about 56 mi (90 km) to the west. Lawton lies in an area typical of the Great Plains, with prairie, few trees, and flat topography with gently rolling hills. The region north of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$97,286 to $139,575
Lawton, Oklahoma 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