Compliance Director (Banking) jobs in Potomac, 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

40 Compliance Director (Banking) jobs found in Potomac, MD area

Payroll Manager
  • JustinBradley
  • Washington, DC
  • Pays employees by directing the production and issuance of paychecks or electric transfers to bank ... Experience with compliance and regulations related to payroll * Payroll software familiarity ...
  • 12 hours ago

DE Mortgage Underwriter - Stability & Salary!
  • ARG Agent HR
  • Tysons Corner, VA
  • ... Director of Community Banking and Credit Unions Recruiting ARG AgentHR Recruiting Group Recruiter►2019 Top Recruiter, Banking, Credit Union, FINTECH ► Risk, Compliance ► Commercial, Residential ...
  • 14 hours ago

Private Wealth Associate
  • NRI Staffing
  • Washington, DC
  • The PWA often serves as a direct point of contact for client related inquiries. The position ... At least 2 years prior customer service experience within banking or finance industry, or ...
  • yesterday

FedRAMP Cloud Security Analyst
  • InfusionPoints
  • Washington, DC
  • ... directed work habits, exhibiting initiative, drive, creativity, maturity, self-assurance and ... compliance experience preferred 3+ years in commercial or public sector experience 3+ years in ...
  • yesterday

Product Owner (Agile, Product Mgmt)
  • CGI Group, Inc.
  • Reston, VA
  • ... banking clients have worked with us for an average of 26 years! • We have over 73,000+ CGI ... Clickhere to be directed to our site that i
  • 4 days ago

Accounting Manager:Veteran Preference
  • Veteran Staffing Network
  • Silver Spring, MD
  • Direct Accounting Operations that encompass Accounts Payable, Payroll, Billing, and Accounts ... Ensure effective and efficient processing and compliance with firm policies, procedures and ...
  • 5 days ago

Assistant Manager
  • Regional Finance
  • Woodbridge, VA
  • Transport money and deposits to and from bank. * Complete training program within the time set ... Close loans as directed by manager. * Manage all branch-to-customer communications via mail
  • 5 days ago

  • Edgewood Management
  • Washington, DC
  • ... bank transactions/deposits when necessary. * Processes daily invoices with Community Manager ... Communicates regularly with local housing offices to ensure resident compliance. * Documents ...
  • 6 days ago

Potomac (listen (help·info)) is a census-designated place (CDP) in Montgomery County, Maryland, United States, named for the nearby Potomac River. In 2013, CNNMoney listed Potomac as the most affluent town in all the United States, based on median household income. Potomac is also the seventh-most top-educated American small town according to Forbes. Bloomberg Businessweek labeled Potomac as the twenty-ninth-richest zip code in the United States in 2011, stating that it had the largest population of any U.S. town with a median income of more than $240,000. In 2012, The Higley Elite 100 publish...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$110,803 to $160,675
Potomac, Maryland area prices
were up 1.3% from a year ago