Compliance Director (Banking) jobs in Towson, 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 Salary.com)

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29 Compliance Director (Banking) jobs found in Towson, MD area

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Business Banking Relationship Manager
  • Manufacturers and Traders Trust Co
  • Freeland, MD Full-Time
  • Overview: Responsible for an assigned portfolio of loan and deposit relationships with small business clients. Solicit n...
  • 29 Days Ago
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Manager of Education and Compliance
  • BUTLER MEDICAL TRANSPORT LLC
  • Towson, MD Full-Time
  • Job Details Job Location : Corporate - Towson, MD Position Type : Full Time Salary Range : Undisclosed Job Category : Tr...
  • Just Posted
Towson is located at 39°23′35″N 76°36′34″W / 39.39306°N 76.60944°W / 39.39306; -76.60944 (39.392980, −76.609562). According to the United States Census Bureau, the CDP has a total area of 14.2 square miles (37 km2), of which, 14.0 square miles (36 km2) is land and 0.2 square miles (0.52 km2) (1.06%) is water. The community is located immediately north of Baltimore City, inside the Beltway (I-695), east of I-83 and along York Road. Its census boundaries include Pikesville to the west, Lutherville and Hampton to the north, Parkville to the east, and Baltimore to the south. Major neighborhoods...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$102,237 to $148,254
Towson, Maryland area prices
were up 1.5% from a year ago