Compliance Director (Banking) jobs in Vincennes, IN

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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PT Video Banking Specialist
  • German American Bank
  • Jasper, IN FULL_TIME
  • About Us:

    German American Bancorp and its family of financial services companies employ talented, compassionate people throughout the organization, truly making German American special. Delivering genuine, customized, personal service with a focus on truly serving customers and communities well, our employees bring the Shield of Excellence commitment to life with each and every interaction.

    Summary of Duties and Responsibilities:

    We are looking for passionate go-getters like you to drive the future of our business in the communities we serve. As a Video Banking Specialist, you will experience all aspects of German American Bank’s culture and values while working with internal and external customers on issues that impact our business. Our blended learning approach includes experiential, hands-on learning where you are able to work alongside your mentor and fellow team members to perform meaningful work. With your active engagement, you will gain a deeper understanding of banking services while helping customers complete various transactions, solve routine problems, and you also serve as a line of defense for the bank and customers to control risk and promote security controls and so much more.

    What You’ll Do:

    • The Daily Grind – Your focus will be supporting our external customers in a variety of ways including engaging in meaningful conversations to verify account information, perform loan and deposit transactions, answering online chat requests, miscellaneous reporting, reaching out to customers to offer solutions, uncovering needs, and more.
    • You’re Part of a Team – You are a member of the video banking team. You will work closely with the Contact Center including the opportunity to cross train as a call center agent. This position reaches across the organization as you connect clients to departments throughout the company. This role offers amazing insight into the world of banking behind the scenes and our local operations.
    • And you have to be able to juggle – Multiple and conflicting priorities will come up under specific time constraints. In concert with your leader and other team members, you have to be quick to act when issues arise.

    What it Takes:

    • Ability to: communicate effectively (written and verbally), maintain confidentiality, multitask, work with speed and accuracy, grasp technical information quickly, and work independently and as a team member.
    • Attention to detail and ability to work well in teams and individually.
    • Proficiency in Microsoft Word and Excel

    Bonus Points:

    • Previous customer service experience in a professional setting
    • Bilingual/Multilingual
    • Knowledge of Banking

    What we can offer you:

    • Paid time off
    • Educational Assistance Program
    • Wellness benefits
    • Life event coverage
    • Paid parental bonding leave
    • Service awards
    • Financial benefits including 401(k) match, stock purchase plan and more
    • Great deals on both national and local discounts on everything from computers and vacations to phones and retail shopping.
    • Logo wear discounts
    • Free checking account, checks and discounted bank services

    This position will be located at:

    Operations Center



    1311 West 12th Ave
    Jasper, Indiana, 47546
    United States


    #TJN

  • 1 Month Ago

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IT Compliance Analyst
  • Jasper Holdings Inc.
  • Jasper, IN FULL_TIME
  • JOB DESCRIPTION: The IT Compliance Analyst is responsible for maintaining JASPER's CIS and ITGC Compliance. The IT Compliance Analyst performs and coordinates a broad range of technical and administra...
  • 7 Days Ago

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Chief Compliance Officer
  • Midland States Bank
  • Effingham, IL FULL_TIME
  • At Midland States Bank, base salary is one component of our Total Rewards program. Exact compensation is determined by factors such as (but not limited to) education, skills, internal equity, and expe...
  • 1 Month Ago

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Trade Compliance/FTZ Specialist (Hybrid)
  • PonBike Operations
  • Olney, IL FULL_TIME
  • Join our team as a Trade Compliance/FTZ Specialist. This team ensures the accuracy of import data, physical inventory, and customs records. The Trade Compliance/FTZ Specialist is responsible for the d...
  • 13 Days Ago

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Sales Director
  • Five Star Senior Living
  • Vincennes, IN FULL_TIME
  • The OpportunityFive Star is looking for a Sales Director to join our team. As our sales director, your role will be to define and drive our Strategic Market and Business Development plans for their re...
  • 2 Months Ago

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Director of Nursing
  • Wexford Health
  • Sumner, IL FULL_TIME
  • To Apply for this Job Click Here POSITION: Director of Nursing SCHEDULE: Full-Time / 8a to 4p / Weekends Off FACILITY: Lawrence Correctional Center LOCATION: Sumner, IL A Job Should be MORE than just ...
  • 18 Days Ago

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0 Compliance Director (Banking) jobs found in Vincennes, IN area

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Market Relationship Banker
  • Old National Bank
  • Huntingburg, IN
  • Overview: Old National Bank has been serving clients and communities since 1834. With $48 billion in total assets, we ar...
  • 4/25/2024 12:00:00 AM

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Qualified Medication Aide (QMA)
  • Cedarhurst Senior Living
  • Washington, IN
  • Can you be a real, true friend? Is it your nature to be open, listen deeply, know your heart, respond genuinely, and car...
  • 4/24/2024 12:00:00 AM

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Clinical Assistant - RN, LPN, CMA, CCMA - Jasper Peds
  • Memorial Hospital and Health Care
  • Jasper, IN
  • RN/LPN/CMA or CCMA Hours as needed at Jasper office and outreach locations. Job Description Job Summary Directly respons...
  • 4/24/2024 12:00:00 AM

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Director of Financial Aid
  • Vincennes University
  • Vincennes, IN
  • Vincennes University Director of Financial Aid Vincennes , Indiana Apply Now Vincennes University Director of Financial ...
  • 4/23/2024 12:00:00 AM

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Medical Director
  • Theoria Medical
  • Petersburg, IN
  • Position Type : Part-time, exemptCompensation : Up to $400,000 annually + monthly Medical Director StipendJob Highlights...
  • 4/23/2024 12:00:00 AM

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Receptionist - Huntingburg Urgent Care
  • Memorial Hospital and Health Care
  • Huntingburg, IN
  • Open 7 Days a Week 12 Hour Shifts Rotating Weekends and Holidays Receptionist or Medical Assistant Considered Job Descri...
  • 4/23/2024 12:00:00 AM

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Assisted Living Coordinator - LPN/RN
  • Amber Manor Care Center
  • Petersburg, IN
  • JOIN TEAM TRILOGY: The Director of Assisted Living directs the health concerns of each Assisted Living Resident includin...
  • 4/22/2024 12:00:00 AM

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Center Quality Assurance Supervisor at Vincennes
  • Join Parachute
  • Vincennes, IN
  • Who Are We?Powered by technology and compassionate design, Parachute has reimagined the plasma donation experience into ...
  • 4/22/2024 12:00:00 AM

Vincennes is a city in and the county seat of Knox County, Indiana, United States. It is located on the lower Wabash River in the southwestern part of the state, nearly halfway between Evansville and Terre Haute. Founded in 1732 by French fur traders, notably, François-Marie Bissot, Sieur de Vincennes for whom the Fort was named, Vincennes is the oldest continually-inhabited European settlement in Indiana and one of the oldest settlements west of the Appalachians. According to the 2010 census, its population was 18,423, a decrease of 1.5% from 18,701 in 2000. Vincennes is the principal city o...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,574 to $148,596
Vincennes, Indiana area prices
were up 1.3% 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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