Compliance Director (Banking) jobs in Nashville, TN

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


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11 Compliance Director (Banking) jobs found in Nashville, TN area

Registered Nurse (RN) CCU/ICU - Days
  • TriStar Hendersonville Medical Center
  • Hendersonville, TN
  • As CCU/ICU RN, you will manage individualized, goal-directed nursing care through use of the ... You will promote compliance with National Patient Safety Goals. TriStar Hendersonville Medical ...
  • yesterday

Mortgage Compliance Manager
  • Job Juncture
  • Brentwood, TN
  • Bottom line : viable candidates must be detail-oriented with technical skills to perform lending compliance audits and assist the bank's Director of Internal Audits & Compliance with management of ...
  • 3 days ago

Credentialing Specialist
  • CPC - Nashville
  • Nashville, TN
  • Compliance with HMA policy and procedure, Federal and State regulatory and accrediting agencies is ... National Practitioner Data Bank OIG/GSA for Medicare/Medicaid exemption DEA Verification Licensure ...
  • 5 days ago

Nashville is the capital and most populous city of the U.S. state of Tennessee. The city is the county seat of Davidson County and is located on the Cumberland River. The city's population ranks 24th in the U.S. According to 2017 estimates from the U.S. Census Bureau, the total consolidated city-county population stood at 691,243. The "balance" population, which excludes semi-independent municipalities within Davidson County, was 667,560 in 2017. Located in northern Middle Tennessee, Nashville is the main core of the largest metropolitan area in Tennessee. The 2017 population of the entire 14-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$93,070 to $134,964
Nashville, Tennessee area prices
were up 1.3% from a year ago