Compliance Director (Banking) jobs in Alexandria, LA

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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Compliance Officer
  • SOS International LLC
  • Jena, LA FULL_TIME
  • Overview

    *** This position is contingent upon contract award ***

     

    SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Jena, Louisiana.

    Responsibilities

    • Assist in monitoring compliance on a medical services staffing program.
    • Conduct objective audits and compliance reviews.
    • Prepare reports and brief audit results to management.
    • Monitor program processes and products for compliance with regulatory and PWS requirements and corporate policies.
    • Coordinate across corporate and program level operational and functional teams to help develop and implement new compliance guidance and workflows.
    • Recommend program procedures, policies, and strategies that promote the program’s goals while complying with guidance and regulations.
    • Identify and report on noncompliance situations, developing recommendations and action plans to resolve and manage risk.
    • Understand and manage compliance with Quality Assurance Surveillance Plan and program guidance.

    Qualifications

    • Bachelor’s Degree.
    • 1-3 years’ experience as a compliance auditor with 1 year experience on a government contract program.
    • Familiar with healthcare service delivery.
    • Ability to obtain/maintain U.S. Immigration and Customs Enforcement suitability determination for holding a Public Trust position.
    • Ability to obtain/maintain pre-employment medical clearance.
    • Knowledge of HIPAA, state and federal legislation and regulations for privacy, health information, data use and security.
    • Analytical and problem-solving skills.
    • Demonstrated leadership and organizational abilities.
    • Strong communication skills, written and verbal.
    • Demonstrated ability to drive continuous improvement by identifying and implementing improvements in process, forms and operations.
    • Proficient with Microsoft Office applications.

    Preferred Qualifications

    • ASQ Certified Quality Auditor (CQA).

    Working Conditions

    • Ability to travel extensively.
    • Working conditions are normal for a DHS healthcare facility.
    • Ability to work efficiently under deadlines and pressure.
    • Ability to adapt in a fast-paced environment.

    SOSi is an equal employment opportunity employer and affirmative action employer. All interested individuals will receive consideration and will not be discriminated against on the basis of race, color, religion, sex, national origin, disability, age, sexual orientation, gender identity, genetic information, or protected veteran status. SOSi takes affirmative action in support of its policy to advance diversity and inclusion of individuals who are minorities, women, protected veterans, and individuals with disabilities.

  • 21 Days Ago

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Director
  • Ben D. Johnson Educational Center
  • Natchitoches, LA FULL_TIME
  • DirectorFLSA JOB STATUS: Exempt, Full-TimeREPORTS TO: Board of DirectorsSUPERVISES: Case Manager, Program Administrator, Administrative Assistant, Americorps VISTAS Background: The Ben Johnson Educati...
  • 21 Days Ago

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Inland Marine Safety and Compliance Manager
  • Terral RiverService, Inc
  • Lettsworth, LA FULL_TIME
  • Job Summary: The Inland Marine Safety Manager is responsible for overseeing and ensuring the safe operation of marine transportation and related activities for Terral RiverService. This role will repo...
  • 1 Month Ago

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Innenrevisor (m/w/d) in der Stabsstelle Recht, Datenschutz, Compliance & Revision
  • Universitätsklinikum Magdeburg A.ö.R.
  • Magdeburg, MS PART_TIME,FULL_TIME
  • Innenrevisor (m/w/d) in der Stabsstelle Recht, Datenschutz, Compliance & Revision DAS UNIVERSITÄTSKLINIKUM MAGDEBURG Innenrevisor (m/w/d) in der Stabsstelle Recht, Datenschutz, Compliance & Revision D...
  • 11 Days Ago

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Zoo Director
  • City of Alexandria, LA
  • Alexandria, LA FULL_TIME
  • Description The purpose of this classification is to plan, organize, supervise and direct activities at the zoo, overseeing all aspects regarding the animals, zoo facilities, employees, volunteers and...
  • 11 Days Ago

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Director of Nursing
  • Natchitoches Nursing and Rehabilitation Center, LLC
  • Natchitoches, LA FULL_TIME
  • Natchitoches Nursing and Rehabilitation Center, LLC, is seeking a Director of Nursing Services DNS. This is a great opportunity for an experienced Registered Nurse offering competitive wages and an ex...
  • 12 Days Ago

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0 Compliance Director (Banking) jobs found in Alexandria, LA area

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(Microbiology) Supervisor Laboratory-Lab Admingeneral-Full Time
  • Christus Health
  • Alexandria, LA
  • Description Summary: This position meets the minimum CLIA qualifications of a Laboratory General Supervisor, and under t...
  • 4/25/2024 12:00:00 AM

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Director of Quality and Risk
  • Encompass Health
  • Alexandria, LA
  • Quality/Risk Director Career Opportunity Highly regarded and valued for your Quality/Risk Director expertise Are you see...
  • 4/24/2024 12:00:00 AM

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Care Manager I-Case Management-Full Time
  • Christus Health
  • Alexandria, LA
  • Description Summary: The Care Manager (CM) I works in collaboration with the patient/family, physicians and multidiscipl...
  • 4/24/2024 12:00:00 AM

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Care Manager Prn-Case Management-Prn
  • Christus Health
  • Alexandria, LA
  • Description Summary: The Care Manager (CM) PRN works in collaboration with the patient/family, physicians, and multidisc...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Alexandria, LA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Licensed Practical Nurse Care Coordinator - Population Health
  • Christus Health
  • Alexandria, LA
  • Description Summary: Provides care under the direct supervision of the Population Health Director of Care Management or ...
  • 4/22/2024 12:00:00 AM

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Medical Laboratory Scientist
  • Rapides Regional Medical Center
  • Alexandria, LA
  • Description Introduction Are you looking for a work environment where diversity and inclusion thrive? Submit your applic...
  • 4/22/2024 12:00:00 AM

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Medical Laboratory Scientist PRN
  • Rapides Regional Medical Center
  • Alexandria, LA
  • Description Medical Laboratory Scientist PRN Rapides Regional Medical Center Shift: PRN Introduction Do you have the car...
  • 4/22/2024 12:00:00 AM

Alexandria is the ninth-largest city in the state of Louisiana and is the parish seat of Rapides Parish, Louisiana, United States. It lies on the south bank of the Red River in almost the exact geographic center of the state. It is the principal city of the Alexandria metropolitan area (population 153,922) which encompasses all of Rapides and Grant parishes. Its neighboring city is Pineville. In 2010, the population was 47,723, an increase of 3 percent from the 2000 census....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$100,144 to $143,675
Alexandria, Louisiana area prices
were up 1.2% 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