Compliance Director (Banking) jobs in Washington, DC

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)

1
Director LabsQA/Audit Quality Assurance, R&D
  • 10001184 - Compliance Associate Director
  • Gaithersburg, MD FULL_TIME
  • Job Title: Director LabsQA/Audit Quality Assurance, R&D Quality Assurance

    Locations: Office based with Flexibility in Waltham MA or Gaithersburg MD

    What are we offering?

    Do you want to join a dynamic team and have influence on how Quality Assurance deliver value and assurance to AstraZeneca?

    Would you like to work with and influence a wide cross section of partners from all areas of the business?

    Would you like to be part of a dedicated team of quality professionals team working across the globe to deliver value adding audits and advice in the research, preclinical and clinical supplier areas?

    If so, we have a fantastic opportunity as a Director of LabsQA within R&D Quality Assurance.

    Who are QA?

    We are the independent second line assurance function for R&D, our mission in Quality Assurance is to achieve enduring excellence in auditing, quality management, quality risk assessment and enhance the R&D quality approach for the benefit of our patients.

    What does the role Involve?

    As a Director LabsQA you will conduct audits of laboratories both internally and externally at our suppliers. You will enrich the strategic direction of risk audit activities across the North American AstraZeneca and Alexion sites. Reporting to the Senior Director LabsQA you will support inspections and handle CAPAs related to audit and inspection in collaboration with collaborators.

    Tell me more?

    LabsQA Team are responsible for the strategic development and delivery of a GLP/ lab GCP, HBS and GLS risk-based audit program. This includes the LabsQA Supplier Qualification Assessment process.

    LabsQA Auditors are accountable for planning, leading, conducting, and reporting R&D QA audit activities, to current practices in accordance with company policies, standards, SOPs and guidelines.

    What skills do I need to do this role?

    • Significant Audit experience in pharmaceuticals or a related industry, i.e., laboratories involved in GLP, Lab GCP, HBS and CLIA.
    • In depth knowledge of the regulatory requirements associated with the pharmaceutical industry, specifically laboratories.
    • Integrity, ethical judgment, and a high standard of professional conduct while maintaining independence and objectivity.
    • Excellent analytical and critical thinking ability to assess and clearly communicate risks associated with sophisticated systems and processes
    • Effective expressive and receptive communications savvy to include authoring reports and communicating findings to partners with clarity and tact.
    • Strong collaboration skills encouraging a concerted team environment and relationship building with partners.
    • An appetite for continuous learning and adaptability to the changing technological and regulatory landscapes.

    What will I be accountable for?

    • Ensuring own tasks are performed to current practices and in accordance with company policies, standards, SOPs and regulatory guidelines.
    • Promoting a quality attitude. culture of ethics, integrity and continuous improvement that focuses on delivering efficiencies and business benefits.
    • Communicating effectively with QA colleagues and business team members.
    • Maintaining a knowledge of relevant industry information affecting GxP, Quality and Compliance.
    • Leads training for colleagues and business collaborators as required.
    • Involved in and may lead the development and/or revision of QA processes, projects and tools.
    • Mentors QA colleagues
    • Provides general support related to regulatory authority inspections when required.
    • Provides adaptive and proactive quality and compliance advice to partners, reliably influencing assigned area with proficient GxP/quality system.
    • Supporting quality and compliance risk management for functional area using risk framework standards to define risk and develop mitigation recommendations.
    • Travel expected

    I am interested what should I do next?

    Are you already imagining yourself joining our team? Good, because we cannot wait to hear from you.

    AstraZeneca an Employer of Choice:

    At AstraZeneca we’re dedicated to being a Great Place to Work. Where you are empowered to push the boundaries of science and unleash your entrepreneurial spirit. There’s no better place to make a difference to medicine, patients and society because AstraZeneca embraces diversity and equality of opportunity.

    AstraZeneca is committed to building an inclusive and diverse team representing all backgrounds, with as wide a range of perspectives as possible, and harnessing industry-leading skills. We believe that the more inclusive we are, the better our work will be. We welcome and consider applications to join our team from all qualified candidates, regardless of their characteristics.

    We offer a competitive Total Reward program including a market driven base salary, bonus and long term incentive. We also provide a generous paid time off program and a wide array of benefits offerings!

    When we put unexpected teams in the same room, we unleash bold thinking with the power to inspire life-changing medicines. In-person working give us the platform we need to connect, work at pace and challenge perceptions. That’s why we work, on average, a minimum of three days per week from the office. But that doesn’t mean we’re not flexible. We balance the expectation of being in the office while respecting individual flexibility. Join us in our unique and ambitious world.

    AstraZeneca embraces diversity and equality of opportunity. We are committed to building an inclusive and diverse team representing all backgrounds, with as wide a range of perspectives as possible, and harnessing industry-leading skills. We believe that the more inclusive we are, the better our work will be. We welcome and consider applications to join our team from all qualified candidates, regardless of their characteristics. We comply with all applicable laws and regulations on non-discrimination in employment (and recruitment), as well as work authorization and employment eligibility verification requirements.

    AstraZeneca requires all US employees to be fully vaccinated for COVID-19 but will consider requests for reasonable accommodations as required by applicable law.

  • 5 Days Ago

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Compliance Director
  • Spruce Street Compliance
  • Washington, DC FULL_TIME
  • Spruce Street Compliance is a compliance consulting firm based out of Philadelphia, PA (or potentially Washington, DC). Our firm is committed to supporting progressive causes and candidates nation-wid...
  • 17 Days Ago

1
Associate Director, Audit Quality Assurance
  • 10001183 - Compliance Manager
  • Gaithersburg, MD FULL_TIME
  • Job Title: Associate Director, Audit Quality AssuranceLocation: Gaithersburg US or Mississauga CA (3 days on site)Join us in R&D Quality Assurance as an Associate Director! You will lead a variety of ...
  • 5 Days Ago

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DIRECTOR OF PROGRAM OPERATIONS
  • Office of Federal Contract Compliance Programs
  • Washington, DC FULL_TIME
  • This position is located in the U.S. Department of Labor (DOL), Office of Federal Contract Compliance Programs (OFCCP), in Washington, D.C. All qualified applicants are encouraged to apply. The Requir...
  • 21 Days Ago

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Director of Compliance
  • Kolmac Integrated Behavioral Health / Concerted Care Group (CCG)
  • Burtonsville, MD FULL_TIME
  • Overview Job Overview: The Director of Compliance and Licensing will support the development, coordination and delivery of licensing and compliance processes and procedures across the organization. Th...
  • 23 Days Ago

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Director of Compliance
  • Kolmac Integrated Behavioral Health / Concerted...
  • Burtonsville, MD FULL_TIME
  • Overview: Job Overview: The Director of Compliance and Licensing will support the development, coordination and delivery of licensing and compliance processes and procedures across the organization. T...
  • 11 Days Ago

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0 Compliance Director (Banking) jobs found in Washington, DC area

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Director, License Compliance NAMER (US Remote)
  • Autodesk
  • Washington, DC
  • **Job Requisition ID #** 24WD75377 **Position Overview** In this role, you will implement strategies and operational imp...
  • 3/28/2024 12:00:00 AM

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Finance Manager, Economic Studies (Job ID: 2023-3354)
  • Brookings
  • Washington, DC
  • Overview Join one of the most influential, most quoted and most trusted think tanks! The Brookings Institution is a nonp...
  • 3/28/2024 12:00:00 AM

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Senior Research Economist - Energy
  • Treasury, Departmental Offices
  • Washington, DC
  • Summary The Senior Research Economist is in the Office of Tax Analysis (OTA) and is the authoritative economic expert on...
  • 3/27/2024 12:00:00 AM

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Finance and Grant Associate (Part-time)
  • The Aspen Institute
  • Washington, DC
  • The Aspen Institute The Aspen Institute is a global nonprofit organization committed to realizing a free, just, and equi...
  • 3/27/2024 12:00:00 AM

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Compliance Specialist (Affordable Housing)
  • Humphrey Management
  • Columbia, MD
  • We welcome applications from professionals in the hospitality, retail, restaurant, and construction industries. Humphrey...
  • 3/26/2024 12:00:00 AM

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Vice President, Finance and Accounting
  • American Hotel & Lodging Association
  • Washington, DC
  • Position Summary: The VP of Finance and Accounting will be responsible for overseeing the financial operations of the or...
  • 3/25/2024 12:00:00 AM

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Director of Compliance
  • gategroup
  • Reston, VA
  • About us Gate Gourmet, a gategroup company, is the world's largest independent provider of catering and provisioning ser...
  • 3/24/2024 12:00:00 AM

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2396 - Grants Officer, Latin America, and the Caribbean (LAC)
  • The National Endowment for Democracy
  • Washington, DC
  • The National Endowment for Democracy (NED) is a 501(c)3 grantmaking foundation that receives an annual Congressional app...
  • 3/24/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$127,023 to $182,253
Washington, District of Columbia 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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
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.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
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.
January 20, 2020