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)
Casc Engineering is a multi-disciplined Environmental firm currently accepting resumes for a Director of Stormwater/Environmental Compliance, CASC Engineering and Consulting, Inc. - Los Angeles County office (Glendora, CA):
The position requires the successful candidate to administer and coordinate multiple environmental compliance contracts involving NPDES, USACE, RWQCB, CDFW, air, noise, and hazardous materials disposal regulations and permits. Responsibilities may also include preparing or reviewing technical reports, compliance plans, preparing contract specifications, overseeing construction compliance inspections, preparing and conducting stormwater training, and providing mentoring and team support for upcoming stormwater professionals. Candidate must have a bachelor’s degree in engineering, environmental science or similar field, valid driver license and a minimum of fifteen (15) years of professional experience. The position will be open until filled. Competitive benefits package.
Salary range - $130,000 to $145,000 annually based on qualifications and experience. Competitive benefits package. EOE Visit our website at www.cascinc.com
If you are interested in joining our team, please send your resume to Lisa Taylor at ltaylor@cascinc.com and Robin Tapia at rtapia@cascinc.com with "Employment Opportunities" in the subject line.
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0 Compliance Director (Banking) jobs found in San Bernardino, CA area