Compliance Director (Banking) jobs in Maryland

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)

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VP, Underwriting Manager
  • Severn Bank
  • Annapolis, MD
  • Attend quarterly Compliance Committee meetings. 10.Attend Monthly Mortgage System meetings. 11 ... yrs. direct experience in mortgage banking industry, loan processing and underwriting. Must be ...
  • 15 hours ago

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Senior Mortgage Underwriter
  • Severn Bank
  • Annapolis, MD
  • Implement fraud detection techniques and perform compliance review while evaluating a loan file ... This position requires the individual to take ongoing continuing education provided by the bank
  • 15 hours ago

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Investment Operations Coordinator
  • IAM National Pension Fund
  • Rockville, MD
  • ... bank, 401(k) record-keeper and the Executive Director. The IOC may be required to identify and ... Regulatory/compliance documentation requests, * Coordination with legal department for review of ...
  • 2 days ago

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Investment Operations Coordinator
  • IAM National Pension Fund
  • Bethesda, MD
  • ... bank, 401(k) record-keeper and the Executive Director. The IOC may be required to identify and ... Regulatory/compliance documentation requests, * Coordination with legal department for review of ...
  • 2 days ago

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Investment Operations Coordinator
  • IAM National Pension Fund
  • Columbia, MD
  • ... bank, 401(k) record-keeper and the Executive Director. The IOC may be required to identify and ... Regulatory/compliance documentation requests, * Coordination with legal department for review of ...
  • 2 days ago

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Investment Operations Coordinator
  • IAM National Pension Fund
  • Baltimore, MD
  • ... bank, 401(k) record-keeper and the Executive Director. The IOC may be required to identify and ... Regulatory/compliance documentation requests, * Coordination with legal department for review of ...
  • 2 days ago

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Investment Operations Coordinator
  • IAM National Pension Fund
  • Towson, MD
  • ... bank, 401(k) record-keeper and the Executive Director. The IOC may be required to identify and ... Regulatory/compliance documentation requests, * Coordination with legal department for review of ...
  • 2 days ago

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BCC Loan Specialist
  • M&T Bank
  • Lutherville, MD
  • Research M&T Bank systems for the status of loan and deposit accounts, and enter into the credit ... to compliance requirements when accepting applications and processing them. + Complete other ...
  • 5 days ago

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,479 to $150,060