Compliance Director (Banking) jobs in Virginia
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)
Recently Added Compliance Director (Banking) jobs
Compliance Director
- Susan B Anthony Pro-Life America
-
Arlington, VA
FULL_TIME
-
TO APPLY: Submit and Application at: https://recruiting.paylocity.com/Recruiting/Jobs/Details/2360621
Susan B. Anthony Pro-Life America (SBA) is the largest pro-life political organization in the country with a nationwide network of more than 1 million Americans. We combine politics with policy, investing heavily in voter education to ensure that pro-life Americans know where their lawmakers stand on protecting the unborn, and in issue advocacy, advancing pro-life laws through direct lobbying and grassroots campaigns.
The Compliance Director is a critical partner to every department and entity at SBA. It is the focus of our department to serve all other departments by getting to a "yes" whenever we can. The person filling this role needs to possess that same creative approach. This position provides compliance management to the Vice President of Administration through managing compliance needs across multiple entities. Under the direction of the Vice President of Administration, the Compliance Director maintains all necessary and appropriate records, files and processes to ensure the smooth and compliant operations of the organization, focusing on accuracy and excellent communication to the Vice President of Administration.
This is a full-time position that reports directly to the Vice-President of Administration.
Essential Functions:
Manage compliance and risk management activities across our entities and departments. Identify risk and assess to protect our entities and mitigate exposure.
Develop relationships with external regulatory contacts to which we regularly register and report including Federal Elections Commission and various states for lobbying activities.
Manage the filing of all required reports including lobbying and political reports due to various agencies.
Liaise with our attorneys on compliance matters when needed.
Manage the compliance associate in her role to develop requirements to maintain a high-quality database of service providers.
Train and educate our staff on updates to compliance requirements as well as leading routine annual compliance trainings.
Remain up to date on compliance requirements for the wide array of activities we participate in.
REQUIREMENTS:
Must be pro-life.
Exceptional analytical and decision-making abilities.
Creative problem solver.
Excellent organizational skills.
Proficiency in Microsoft suite of products.
Supervisory Responsibility
None
Physical Demands
Must be able to perform essential duties satisfactorily with reasonable accommodations.
Work is generally done sitting, talking, hearing, and typing.
May be required to lift objects up to 20 lbs.
Position Type/Expected Hours
40 hour per week. Weekend and overnight work is not expected occasionally.
Required Education/Experience
Bachelor's degree.
3-5 years of experience in a compliance role.
Benefits
SBA Pro-Life America offers a comprehensive benefit portfolio including health, dental, and vision insurance, 401K plan with employer ma
tch, life insurance policy, short-term and long-term disability coverage, free onsite parking, paid holidays, and paid time off.
Corporate Culture
SBA Pro-Life America has experienced tremendous growth over the last 10 years, and we are on track for even more growth in the coming years as we expand our programs and impact. The person who fills this position should model our core values of being sacrificial, ambitious, scrappy, and excellent team-player. Our employees are experts in their fields, hard workers, and are incredibly dedicated to ending abortion. They are team oriented with a sacrificial mindset to help one another in our shared mission. We leverage every available opportunity to make advances for the unborn and their mothers.
Other Duties
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
AAP/EEO Statement
SBA Pro-Life America is committed to providing equal employment opportunity in all our employment programs and decisions. Discrimination in employment on the basis of any protected class under federal, state, or local law is a violation of our policy and is against the law. Equal employment opportunity is provided to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability, covered veterans status, marital status, personal appearance, sexual orientation, family responsibilities, matriculation, political affiliation, or any other protected characteristic. This policy applies to all terms and conditions of employment, including, but not limited to, recruitment and hiring, placement, promotion, termination, reductions-in-force, recall, transfer, leave of absence, compensation, and training. - 16 Days Ago
Compliance Director
- Cambridge International Systems Inc
-
Arlington, VA
FULL_TIME
- Cambridge International Systems is a rapidly growing services and systems integrator based in Arlington, VA, and we are looking for a Compliance Director to help us continue to drive company growth wi...
- 11 Days Ago
Director of Compliance
- Johnson Health Center
-
Madison, VA
FULL_TIME
- Details Posted: 03-Oct-23 Location: Madison Heights , Virginia Type: Full Time Sector: Health Care System Preferred Education: 4 Year Degree Internal Number: 300 The Director of Compliance (DOC) serve...
- 13 Days Ago
Director of Compliance
- Accessia Health
-
Midlothian, VA
FULL_TIME
- At Accessia Health, our commitment to Service, Compassion, Accountability, and Person-Centered care isn't just a set of words; it's the foundation of who we are. These values drive us to build strong ...
- 1 Month Ago
KippsDeSanto - Investment Banking Director
- Capital One
-
Vienna, VA
FULL_TIME
- Towers Crescent 2 (12067), United States of America, Vienna, VirginiaKippsDeSanto - Investment Banking DirectorKippsDeSanto is focused on providing comprehensive transaction advisory services - primar...
- 19 Days Ago
Compliance Inspector
- 7G Environmental Compliance Management
-
Fredericksburg, VA
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...
- 1 Month Ago
Compliance Director (Banking) jobs at Popular Companies
Director of Compliance
- Essen Medical Associates
-
Bronx, NY
- Overview: At Essen Health Care, we care for that! As the largest privately held multispecialty medical group in the Bron...
- 4/26/2024 12:00:00 AM
Director of Compliance
- Marquette Transportation Company, LLC
-
Paducah, KY
- Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
- 4/25/2024 12:00:00 AM
Director of Compliance
- Biden for President
-
Wilmington, DE
- The Director of Compliance will be responsible for overseeing Biden for President's fundraising compliance in accordance...
- 4/25/2024 12:00:00 AM
Director, IT Compliance
- Apex Systems
-
Richmond, VA
- DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
- 4/24/2024 12:00:00 AM
Director of Compliance
- Newton Baby, Inc.
-
New York, NY
- Job Description Job Description At Newton, we’re passionate about providing new parents with safe, healthy, sustainable ...
- 4/24/2024 12:00:00 AM
Director, Legal Compliance
- Anduril Industries
-
Costa Mesa, CA
- Andurils Legal Team seeks a Compliance Director with a focus on the full spectrum of cUAS, AI, and robotics regulatory i...
- 4/24/2024 12:00:00 AM
Compliance Director
- Cambridge International Systems, Inc.
-
Arlington, VA
- Cambridge International Systems is a rapidly growing services and systems integrator based in Arlington, VA, and we are ...
- 4/24/2024 12:00:00 AM
Director, IT Compliance
- Apex Systems
-
University Of Richmond, VA
- DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
- 4/22/2024 12:00:00 AM
About Virginia
Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$114,663 to $164,505
Most Popular Cities in Virginia for Compliance Director (Banking) Jobs
What does a Compliance Director (Banking) do?
Compliance Director (Banking) in Fort Wayne, IN
It administers the SGUS Employee Investment Policy, arranges for the registration of broker–dealer personnel, and conducts compliance training.
November 27, 2019
The CCO plays a leading role in the governance of the bank; establishing control frameworks and service offerings, and is responsible for companies compliance with the Regulatory system, relevant local regulatory requirements, and standards as applicable to the companies branch network.
November 27, 2019
Compliance Director (Banking) in Cheyenne, WY
Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom.
December 04, 2019
Compliance Director (Banking) in Honolulu, HI
But how much can you earn working in compliance? Will you still be able to pay the mortgage? The school fees? It depends which of the following compliance salary surveys from compliance recruitment firms you trust.
December 15, 2019