Compliance Director (Banking) jobs in Tallahassee, FL

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)

7
Compliance Analyst Intern
  • 7G Environmental Compliance Management
  • Tallahassee, FL INTERN
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Review reports from field inspectors, checking for accuracy and ensuring compliance with federal and state guidelines. 
    • Receive technical information from inspectors, industry professionals, automatic tank gauges (or SIR), and requests from non-7G personnel via phone.
    • Analyze received information to determine the necessary corrective action to return the facility to compliance.
    • Communicate information and corrective actions professionally with clients, 7G team members, regulators, and contractors.
    • You must maintain a basic knowledge of iPads, office software systems, and phone etiquette.
    • May be assigned other tasks as needed.

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); currently pursuing a degree in environmental science or related.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 1 Month Ago

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Loan Processor
  • Commercial Banking Company
  • Valdosta, GA FULL_TIME
  • General Description Oversees the loan process from customer to closing and works closely with lending officers to ensure a smooth production process. RESPONSIBILITIES Responsible for processing all lo...
  • 21 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Tallahassee, FL FULL_TIME
  • Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that gi...
  • 7 Days Ago

7
Office Administrator
  • 7G Environmental Compliance Management
  • Tallahassee, FL FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 8 Days Ago

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Finance Process Analyst
  • Catalis Regulatory & Compliance, LLC
  • Tallahassee, FL FULL_TIME
  • Description Who we Are: Catalis is North America’s leading government Software as a Service (SaaS) and integrated payments provider, powering municipal, county, state, and federal governments. With de...
  • 10 Days Ago

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VP, Fair and Responsible Banking
  • Synchrony Financial
  • Tallahassee, FL OTHER
  • Job Description: Role Summary/Purpose: The VP, Fair and Responsible Banking will design, build and implement a program to further enhance the identification, monitoring and reporting of aggregate risk...
  • 30 Days Ago

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0 Compliance Director (Banking) jobs found in Tallahassee, FL area

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Tallahassee, FL
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Tallahassee, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Tallahassee, FL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Director of Finance And Accounting
  • Hospitality Xl Llc
  • Tallahassee, FL
  • Welcome to Hospitality XL , where talent meets opportunity in the dynamic world of hospitality. Our firm is dedicated to...
  • 4/22/2024 12:00:00 AM

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Concessions Manager| Donald L Tucker Civic Center
  • Oak View Group
  • Tallahassee, FL
  • Overview: The Concessions Manager is responsible for the effective management of venue concessions operations including ...
  • 4/22/2024 12:00:00 AM

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Probation/Pretrial Officer Il
  • Leon County BOCC
  • Tallahassee, FL
  • Salary: $41,017.60 - $67,683.20 Annually Location: IDA - 501 Appleyard Dr. Tallahassee, FL Job Type: Career Service Full...
  • 4/22/2024 12:00:00 AM

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Paramedic Trainee
  • Leon County BOCC
  • Tallahassee, FL
  • Salary: $38,126.40 - $62,920.00 Annually Location: Public Safety Complex - 911 Easterwood Dr. Tallahassee, FL Job Type: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Tallahassee, FL
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/21/2024 12:00:00 AM

Tallahassee (/ˌtæləˈhæsi/) is the capital city of the U.S. state of Florida. It is the county seat and only incorporated municipality in Leon County. Tallahassee became the capital of Florida, then the Florida Territory, in 1824. In 2017, the population was 191,049, making it the 7th-largest city in the U.S state of Florida, and the 126th-largest city in the United States. The population of the Tallahassee metropolitan area was 382,627 as of 2017[update]. Tallahassee is the largest city in the Florida Panhandle region, and the main center for trade and agriculture in the Florida Big Bend and S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,002 to $147,775
Tallahassee, Florida 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.
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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.
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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.
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