Compliance Director (Banking) jobs in Ann Arbor, MI

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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Environmental Scientist - Compliance
  • Compliance - Tetra Tech Careers
  • Ann Arbor, MI FULL_TIME
  • Discover your full potential. At Tetra Tech, we are collaborating with industry-leading experts for a sustainable future for our world. We combine consulting and engineering with advanced analytics and technology to solve the world’s most complex challenges. Our innovation hubs across the globe will enable you to share ideas and best practices while growing your professional network. Wherever you are in your career journey, you will benefit from working with world-class engineers, scientists, and technical specialists.

     Apply today and join the company that is Leading with Science®.

    Tetra Tech has immediate full-time openings in southern Michigan with primary location in Ann Arbor, MI. We seek motivated entry to mid-level Environment Scientists/Engineers. The selected individuals are expected to define and perform project tasks in a cost-effective and time efficient manner in a collaborative team environment. 

    Your Contributions will Include:

    • Interact with commercial/industrial clients to identify needs, collect data, develop and process solutions for task completion.
    • Perform data analysis utilizing software, spreadsheets, databases, or other novel solutions to assist with resolving client problems.
    • Engage in diverse client projects that may involve multi-media knowledge including Air, Water, Waste, Hazardous Material Management, or Emergency Response/Prevention
    • Develop and deliver proficient technical documents, presentations, and/or training sessions on regulatory compliance concepts, industry trends, and emerging issues.
    • Review and monitor changes in environmental regulations working with Sr. staff to develop client solutions.
    • Support client project teams and internal business development initiatives
    • Apply knowledge gained in previous assignments.

    We seek candidates who have great potential for building consultant-client relationships. As we evaluate candidates, we will be looking for excellent written and verbal communication skills; a high degree of self-confidence and self-motivation; and evidence of strong logic and analytical skills; and emphasis of delivering quality work products. 

    Required Qualifications

    • At least 2 years' experience within the environmental science/engineering field; preference of direct experience within Commercial/Industrial or Consulting/Engineering sectors.
    • Minimum of a Bachelor's degree (B. S.) in Environmental Sciences or Engineering (Chemical, Mechanical, Environmental/Civil) from a four-year College or university.
    • Computer skills to include the creation and use of Pivot Tables, Macros and Excel proficient.
    • Strong oral and written communication/interpersonal skills.
    • Demonstrated professional and team-oriented approach to work.
    • Position open to U.S. Citizens. 
    • The ability to travel 10% to customer site and field visits.

     About Tetra Tech:

    Tetra Tech combines the resources of a global, multibillion-dollar company with local, client-focused delivery in more than 550 locations around the world. Our reputation rests on the technical expertise and dedication of our employees—27,000 associates working together to provide smart, scalable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development.

    Explore our open positions at https://www.tetratech.com/careers. Follow us on social media to learn more about our people, culture, and opportunities: 

    LinkedIn: @TetraTechCareers
    Twitter: @TetraTechJobs
    Facebook: @TetraTechCareers

    Tetra Tech is proud to be an Equal Opportunity Employer. Diversity, inclusion, and equity are among Tetra Tech’s core values. Throughout our history, the company has prioritized equitable inclusion of all people. All qualified candidates will be considered without regard to race, color, religion, national origin, military or veteran status, gender, age, disabilities, sexual orientation, gender identity, pregnancy and pregnancy-related conditions, genetic information and any other characteristics protected by the law. We invite resumes from all interested parties. Please visit our website at www.tetratech.com to see the array of diverse services and exciting projects we are currently working on. 

    Tetra Tech is a VEVRAA federal contractor and we request priority referral of veterans for available positions. 

    We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted. 

    Please no phone calls or agencies.

    Additional Information
  • 11 Days Ago

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Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Boston, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $20/hr. Job Type: Full-time POSITIO...
  • 14 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Boston, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 15 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Hartland, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 15 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Wixom, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 15 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Van, MI FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 16 Days Ago

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0 Compliance Director (Banking) jobs found in Ann Arbor, MI area

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Technical Assistant (Field Specialist Technical Assistant) (12 Month Roster)
  • Department Of The Treasury
  • Ann Arbor, MI
  • Duties WHAT IS THE LARGE BUSINESS INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Finance Manager
  • Hoxton Circle
  • Plymouth, MI
  • An exciting Regional Finance Manager position has arisen for a well-established and growing business in the services sec...
  • 4/23/2024 12:00:00 AM

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Senior Director Financial Planning Analysis
  • Zomedica
  • Ann Arbor, MI
  • Do you thrive in an entrepreneurial, fast-paced environment? Are you ready to utilize your skills and expertise to contr...
  • 4/22/2024 12:00:00 AM

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North American Compliance Officer
  • Rheinmetall
  • Auburn Hills, MI
  • The North American Compliance Officer ("Compliance Officer") will be an integral part of the Rheinmetall's Compliance te...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Ann Arbor, MI
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Ann Arbor, MI
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/22/2024 12:00:00 AM

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Senior Director Financial Planning Analysis
  • Zomedica
  • Ann Arbor, MI
  • Do you thrive in an entrepreneurial, fast-paced environment? Are you ready to utilize your skills and expertise to contr...
  • 4/22/2024 12:00:00 AM

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Finance Manager
  • Hoxton Circle
  • Plymouth, MI
  • An exciting Regional Finance Manager position has arisen for a well-established and growing business in the services sec...
  • 4/20/2024 12:00:00 AM

Ann Arbor is a city in the U.S. state of Michigan and the county seat of Washtenaw County. The 2010 census recorded its population to be 113,934, making it the sixth largest city in Michigan. Ann Arbor is home to the University of Michigan. The university significantly shapes Ann Arbor's economy as it employs about 30,000 workers, including about 12,000 in the medical center. The city's economy is also centered on high technology, with several companies drawn to the area by the university's research and development infrastructure. Ann Arbor was founded in 1824, named for wives of the village'...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$117,292 to $168,277
Ann Arbor, Michigan 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