Compliance Director (Banking) jobs in Savannah, GA

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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Director of Finance, Administration and Compliance
  • Liberty County Development Authority
  • Hinesville, GA FULL_TIME
  • Strategic Goals:

    · To maintain a system of accountability for all accounting and legal aspects of the organization.

    · To maintain all human resource records and policies.

    · To ensure the efficient operation of the LCDA office.

    · To support the entire LCDA team in accomplishing organizational goals.

    Essential Functions: Finance -

    · Forecast cash flow, budget and analysis position as appropriate.

    · Prepare annual budgets.

    · Maintain contracts entered by LCDA.

    · Prepare and implement plans that coordinate LCDA’s purchases to assure lowest cost and greatest service for the activity provided.

    · Direct the negotiation, purchase, maintenance and management of all vendor service agreements and relationships, equipment, vehicles, etc.

    · Assure prompt payment of debts, receipt of collectibles and revenue, and appropriate financial reportpreparation.

    · Prepare invoices and track payment of all revenue sources.

    · Report and distribute payroll and enter bi-monthly direct deposit.

    · Maintain a system of financial controls and records.

    · Coordinate yearly financial statement audit.

    · Manage LCDA Investments and act as liaison with investment account managers.

    Compliance -

    · Serve as LCDA Compliance Officer.

    · Ensure organizational policies and procedures are maintained and followed.

    · Ensure all regulatory and statutory compliance.

    Human Resources -

    · Maintain LCDA’s employee manual and policy, procedure & procurement manual.

    · Maintain LCDA’s personnel records and coordinate yearly job performance assessments.

    · Coordinate and maintain records regarding LCDA benefit programs (insurance and pension plan).

    Properties/Facilities -

    LCDA Building:

    · Oversee maintenance of LCDA office building including tenant spaces.

    · Maintain maintenance contracts, warranty items, tenant leases, office equipment and furnishings.

    · Support facility buildouts if needed.

    Tradeport East Owners Association:

    · Manage checking account and pay bills.

    · Prepare invoices and collect assessment fees from Owners.

    · Manage vendor and support service relationships.

    MidCoast Regional Airport:

    · Manage checking account and pay bills.

    · Prepare invoices and collect rental fees from tenants.

    Office Management -

    · Manage day-to-day operations within the office.

    · Assist COO as needed.

    · Supervise Administrative Staff.

    LCDA Board of Directors-

    · Serve as Assistant Board Secretary.

    · Ensure accuracy of board meeting minutes and agendas.

    · Facilitate Finance and Property meetings, as they may exist.

    · Ensure all board members attend State of Georgia training.

    Qualifications:

    · Accounting experience required; CPA preferred.

    · Office management skills required.

    · Property management experience preferred.

    Equal Opportunity Employer

    Job Type: Full-time

    Pay: $85,000.00 - $105,000.00 per year

    Benefits:

    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Experience level:

    • 5 years

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday

    Work Location: In person

  • 6 Days Ago

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Retail Banking Manager- Statesboro
  • Morris Bank
  • Statesboro, GA FULL_TIME
  • SUMMARY This position is responsible for directing the activities of a market of the bank. This entails supervising various personnel and dealing with customers and their needs. Other responsibilities...
  • 25 Days Ago

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Banking Specialist (Teller)
  • COASTAL STATES BANK
  • Hilton Head Island, SC OTHER
  • Job Details Level: Experienced Job Location: Hilton Head Island NE - Hilton Head Island, SC Position Type: Full Time Salary Range: Undisclosed Job Category: Finance DescriptionPosition Summary: Perfor...
  • 1 Month Ago

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Compliance Coordinator
  • FirstService Residential
  • Hardeeville, SC FULL_TIME
  • Turn on your Island Charm... Latitude Margaritaville Hilton Head is looking for a Compliance Coordinator to join our team! Purpose: The Latitude Margaritaville at Hilton Head Compliance Coordinator is...
  • 1 Month Ago

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Spanish-Speaking Banking Service Representative
  • MCI Military Recruitment
  • Savannah, GA FULL_TIME
  • POSITION OVERVIEW CUSTOMER SERVICE REPRESENTATIVE SUPPORTING THE FINANCIAL SERVICES SECTOR We are hiring customer service representative to support inbound and outbound customer service projects for F...
  • 4 Days Ago

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Spanish-Speaking Banking Service Representative
  • MCI Jobs
  • Savannah, GA FULL_TIME
  • POSITION OVERVIEW CUSTOMER SERVICE REPRESENTATIVE SUPPORTING THE FINANCIAL SERVICES SECTOR We are hiring customer service representative to support inbound and outbound customer service projects for F...
  • 4 Days Ago

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0 Compliance Director (Banking) jobs found in Savannah, GA area

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Director of Academic Operations, College of Health Professions
  • South University
  • Savannah, GA
  • What's next for you is the first priority for us! With over 45 programs from associate to doctoral degrees, South Univer...
  • 4/18/2024 12:00:00 AM

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Food Safety & Quality Control Manager
  • Parker's Kitchens
  • Savannah, GA
  • Job Details Description Food Safety and Quality Control Manager The Food Safety and Quality Control Manager ensures comp...
  • 4/18/2024 12:00:00 AM

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Paralegal
  • Parker's Kitchens
  • Savannah, GA
  • JOB SUMMARY The Paralegal will report directly to the General Counsel and will perform work for the Commercial Real Esta...
  • 4/18/2024 12:00:00 AM

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Director of Operations
  • Dsj Global
  • Savannah, GA
  • Position Overview: We are seeking an experienced and dynamic Director of Operations to lead our manufacturing operations...
  • 4/18/2024 12:00:00 AM

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Financial Aid Technical Specialist (Savannah Campus)
  • Georgia CEO
  • Savannah, GA
  • Under general to limited supervision of the Director of Financial Aid, the Financial Aid Specialist is responsible for: ...
  • 4/17/2024 12:00:00 AM

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Electrician
  • Savannah-Chatham Country Schools
  • Savannah, GA
  • PRIMARY FUNCTION: As a SCCPSS District Electrician you will install, maintain, and repair the electrical systems in all ...
  • 4/17/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (12 Month Roster)- Amended
  • Department Of The Treasury
  • Savannah, GA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 4/16/2024 12:00:00 AM

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Aviation Publications Analyst
  • Camp Systems International Inc.
  • Savannah, GA
  • Overview CAMP Systems is the leading provider of aircraft compliance and health management services to the global busine...
  • 4/16/2024 12:00:00 AM

Savannah (/səˈvænə/) is the oldest city in the U.S. state of Georgia and is the county seat of Chatham County. Established in 1733 on the Savannah River, the city of Savannah became the British colonial capital of the Province of Georgia and later the first state capital of Georgia. A strategic port city in the American Revolution and during the American Civil War, Savannah is today an industrial center and an important Atlantic seaport. It is Georgia's fifth-largest city, with a 2017 estimated population of 146,444. The Savannah metropolitan area, Georgia's third-largest, had an estimated pop...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$106,889 to $153,352
Savannah, Georgia area prices
were up 1.5% 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