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)
An award-winning acute care hospital located in central Vermont is now searching for an experienced System Compliance Director to join their accredited healthcare team.
This state-of-the-art facility is home to over 100-beds and performs services for more than 35 medical and surgical specialties. This hospital is proud to have received over 20 National awards over the last four years alone, including been named one of America’s 100 Best Hospitals for Joint Replacement, has received a Grade “A” rating for Patient Safety from the Leapfrog Group, was named a Best Regional Hospital by U.S. News and World Report, and was named the Advisory Board’s Best Workplace of the Year.
Reporting to the VP General Counsel and Chief Compliance Officer, the System Compliance Director will manage all compliance work plans, develops and implements system policies, works closely with key stakeholders, develops and manages the corporate compliance program, maintains compliance with all regulatory standards, and represents the organization on a system level.
Requirements Include:
This hospital is located in a central region of Vermont that is known to offer a dense urban feel where most residents own their homes. This area also offers numerous bars, coffee shops, restaurants, and exciting places to explore.
This respectable healthcare facility is prepared to offer a competitive compensation package including industry leading benefits and continued growth opportunities.
0 Compliance Director (Banking) jobs found in Troy, NY area