Compliance Director (Banking) jobs in Anderson, 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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Grant Compliance Associate
  • Aspire Indiana Health, Inc.
  • Noblesville, IN PART_TIME
  • Overview

     

    WE SERVE ALL. WE HIRE ALL. WE ACCEPT ALL. 

    Now interviewing for a Grant Compliance Associate!

    Position is Hybrid - Remote with some on-site requirements

     

    Must live in Indiana

     

    Position Summary

    The Grant Compliance Associate is responsible for completing assigned billing and reporting tasks for a specific portfolio of local/state/federal grants and contracts. This position will collaborate with program managers, finance staff and other stakeholders to gather necessary financial information for grant reporting and invoicing purposes, assist in gathering documentation to complete the grant billing process (timesheets, receipts, invoices, etc), assist with grant and contract audits, providing required documentation and responding to inquiries from auditors and funding agencies, and run general ledger reports and analyze for allowable costs to be billed to specific grants and/or ontracts.

     

    Education and Experience

    • High School Diploma or Equivalent required; Bachelor’s Degree from a college/university accredited by the US Department of Education preferred
    • Minimum one year experience in accounting, banking, payroll or related financial field required
    • Exceptional communication, organization, time management and customer service skills required
    • Knowledgeable of Grants and Grant Regulations preferred 
    • Familiarity with Google products, Adobe, DocuSign, Papersave and/or Financial edge, a plus

     

    Other Requirements

    • Deep personal commitment to the Mission, Vision, and Values of Aspire Indiana Health
    • Strong ability to maintain strict confidentiality and handle highly confidential information with professionalism
    • Must be able to work independently as well as collaboratively within a team setting
    • Ability to work well under pressure in a fast-paced, time sensitive environment with shifting priorities and multiple deadlines
    • Maintain general familiarity with federal regulations pertaining to assigned grant portfolio to ensure Aspire is compliant with grant agreements 
    • Must have strong customer service and interpersonal communication skills and the ability to communicate effectively via phone, video, email, or in person
    • Must have good data entry skills
    • Must be detail oriented, have excellent organizational skills, and be flexible
    • Must be able to exhibit a high level of professionalism when working with colleagues and candidates

     

    Learn more about us at Aspireindiana.org, and see our Core Values, Benefits and Current Job Listings on our Careers page. Or check out our Facebook, LinkedIn, Twitter and YouTube pages.

     

    Drug screen, TB test and extensive background checks (including Criminal History, Sex Offender Registry Search, State Central Registry Check, Education Verification, and Professional References) are required of all Aspire employees. 

     

    All individuals who join Aspire are strongly encouraged to have a flu shot and be fully vaccinated against COVID19 prior to joining Aspire to further protect our staff and the patients we serve. We also adhere to CDC protocols including wearing masks, social distancing, and sanitizing.

    Aspire Indiana Health is an Equal Opportunity Employer

  • 4 Days Ago

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Contract Compliance Auditor, Central Region
  • Capleo Global
  • Marion, IN CONTRACTOR,FULL_TIME
  • Job Title: Contract Compliance Auditor Location: Indianapolis, IN 46204 (Hybrid) Duration: 6 Months Contract (with a possible extension) Job Description: On-site monitoring and reviews of customer com...
  • 22 Days Ago

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Activity Director
  • Infinity Healthcare Consulting
  • Tipton, IN FULL_TIME
  • Now hiring for an Activity Director A comprehensive benefit package includes: Excellent Pay PayActiv Paid Sick Time Group Health Insurance Dental and Vision Insurance Life insurance plans Disability p...
  • 19 Days Ago

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Director of Nursing
  • Envive Healthcare
  • Hartford, IN FULL_TIME
  • Director of Nursing Responsibilities: Responsible for the overall direction, coordination, and evaluation of nursing care and services provided to residents. Maintains quality care that is consistent ...
  • 19 Days Ago

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Executive Director
  • Pinnacle Treatment Brand
  • Kokomo, IN FULL_TIME
  • Executive Director We offer competitive salary, full benefits package, Paid Time Off, and opportunities for professional growth. Pinnacle Treatment Centers is a growing leader in addiction treatment s...
  • 19 Days Ago

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Wellness Director
  • BLOOM AT KOKOMO
  • Kokomo, IN FULL_TIME
  • PRIMARY DUTY The primary purpose of the Wellness Director is to plan, organize, develop, and direct the overall operation of the Nursing Department in accordance with local, state, and federal guideli...
  • 20 Days Ago

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

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Director of Compliance
  • International Medical Group
  • Indianapolis, IN
  • As one of the world's top International Medical Insurance companies, IMG helps individuals and companies of all sizes. E...
  • 4/26/2024 12:00:00 AM

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Eli Lilly: AVP, Medical Development, Cardiovascular
  • The Higgins Group, Inc.
  • Indianapolis, IN
  • THE POSITION The Diabetes Business Unit at Eli Lilly & Co seeks an experienced and highly motivated physician for the ro...
  • 4/26/2024 12:00:00 AM

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Compliance Specialist
  • The MJ Companies
  • Carmel, IN
  • Job Summary The Compliance Specialist will engage with clients and internal sales consultants and account teams to suppo...
  • 4/25/2024 12:00:00 AM

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Compliance Specialist
  • The Mj Companies
  • Carmel, IN
  • Job Summary The Compliance Specialist will engage with clients and internal sales consultants and account teams to suppo...
  • 4/25/2024 12:00:00 AM

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Director of Finance
  • Tmg Operating Llc
  • Carmel, IN
  • Job Description Job Description Description: Job DescriptionThe Director of Finance will provide accounting and financia...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Muncie, IN
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Carmel, IN
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Indianapolis, IN
  • 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

Anderson is a city in and the county seat of Madison County, Indiana, United States. It is the principal city of the Anderson, Indiana Metropolitan Statistical Area which encompasses Madison County. Anderson is the headquarters of the Church of God (Anderson) and home of Anderson University, which is affiliated with Christian denomination. Highlights of the city include the historic Paramount Theatre and the Gruenewald Historic House. The population was 56,129 at the 2010 census. This is down from 70,000 in 1970. Anderson is located at 40°06′00″N 85°40′53″W / 40.100041°N 85.681525°W / 40.10...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$105,860 to $151,876
Anderson, 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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