Compliance Director (Banking) jobs in Baltimore, MD

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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Director of Quality and Compliance
  • Edenbridge Health
  • Baltimore, MD FULL_TIME
  • Role: Director of Quality and Compliance

    Organization: Edenbridge PACE West Baltimore

    Location: West Baltimore, Maryland

    Status: Full-time

    Mission:  To allow frail elderly people to age in the location of their choosing and continue to lead
    connected, meaningful lives

    The Director of Quality and Compliance role offers a unique opportunity to help build a PACE (Program of All-Inclusive Care for the Elderly) program in West Baltimore within the framework of a supportive, innovative, and expert leadership team and company. Together with our coalition of strong partners within the community, the Director of Quality and Compliance will work closely with the Executive Director to lead West Baltimore PACE to have a transformative impact on a particularly under-served community.

    Seven core principles drive our approach to care. These include:  

    1. Create and Sustain Meaningful Lives: Our model aims to help elders create and sustain meaningful lives — from social relationships, spirituality, cultural life, work, or service. We support elders with cognitive and physical disability to sustain meaning in their daily lives. We form close community partnerships to help elders engage outside our centers.
    2. Respect the Right to Independence:  Edenbridge aims always to follow our participants’ wishes. Wherever possible, participants maintain control over all decisions — from medical procedures to what to eat for dinner.
    3. Pay Attention to What Is Working Well:  Our goal is to multiply the days each participant is glad to be alive. We encourage participants’ positive experiences of daily life, supporting the things that matter most to them.
    4. Provide the Right Amount of Medical Care:  Elders often have many diagnoses, medications and specialists, involving complex care decisions. We help our participants understand their choices. We deliver thoughtful, appropriate and personalized care, doing what our participants want — nothing more and nothing less.
    5. Guide All the Care Provided:  We always follow and guide our participants’ care — in their homes, at our center, in the hospital, and everywhere.
    6. Live with Our Communities, Not Just in Them:  We work in communities where aging in place is valued and integrated care is a shared mission. We build deep relationships with community organizations (see video) beginning long before we open our doors. We aim to reach beyond the walls of the center to bring community members in and participants out for person-to-person connection.
    7. Employ Technology Thoughtfully, Not Aggressively:  We use technology because it can enrich the lives of participants, improving care and connecting family members with their loved ones and their care providers. But we use technology only to complement — never replace — direct human interaction.

    To help us achieve this mission, we are looking for an experienced healthcare quality assurance, improvement, and compliance leader.  The Director of Quality and Compliance is a facilitative leader that works cross functionally to develop, lead, implement, organize, and monitor the PACE Quality program.  This position will report to the Executive Director.

    Main Responsibilities:

    • Develop and lead the PACE Quality Improvement and Compliance program
    • Develop, implement and monitor the Quality Improvement  Plan and ensure overall CMS and State regulatory compliance
    • Incorporate applicable Federal and State laws and regulations into PACE program
    • Evaluate, develop, mentor, coach, and counsel department staff
    • Compile and present quarterly and annual Quality Improvement and Compliance reports to other members of leadership team 

    Qualifications:

    Edenbridge Health is committed to building a diverse and inclusive organization. For our Director of Quality and Compliance role, we are looking for the following qualifications:

    • Bachelor’s degree; Master’s or equivalent work experience preferred
    • 5 years experience with healthcare delivery, quality, compliance and management 
    • Experience with development and implementation of programs for the elderly population preferred
       

    Learn more at:  

    edenbridgehealth.org

    Interested candidates please apply by submitting your resume at https://edenbridgehealth.applytojob.com/

  • 19 Days Ago

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Executive Director of Compliance
  • Johns Hopkins Medicine
  • Hanover, MD FULL_TIME
  • Summary The Executive Director of Corporate Compliance and Regulatory Affairs (“Exec. Director”) at Johns Hopkins HealthCare (JHHC) reports to the Johns Hopkins Health System (JHHS) Chief Compliance O...
  • 21 Days Ago

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Director, Digital Assets Compliance
  • BNYM External Career Site
  • Annapolis, MD FULL_TIME
  • BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for inst...
  • 22 Days Ago

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DIRECTOR, COMPLIANCE (PHYSICIAN NETWORK)
  • University of Maryland Medical System
  • Linthicum Heights, MD FULL_TIME
  • Job DescriptionPrincipal Responsibilities and TasksThe following statements are intended to describe the general nature and level of work being performed by people assigned to this classification. The...
  • 24 Days Ago

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Director of Contract Risk & Compliance
  • PERI USA Job Board
  • Elkridge, MD FULL_TIME
  • PERI stands as the largest provider and manufacturer of formwork, shoring, and scaffolding systems globally. Established in Germany in 1969, PERI has expanded its footprint and currently operates in 6...
  • Just Posted

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DIRECTOR OF COMPLIANCE & ASSOCIATE COUNSEL
  • THE ARC CENTRAL CHESAPEAKE REGION
  • Linthicum Heights, MD OTHER
  • Job Details Job Location: Corporate Headquarters - Linthicum Heights, MD Position Type: Full Time Education Level: 4 Year Degree Salary Range: $125,000.00 - $125,000.00 Salary/year Travel Percentage: ...
  • 4 Days Ago

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0 Compliance Director (Banking) jobs found in Baltimore, MD area

A
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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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Baltimore, MD
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Baltimore, MD
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Annapolis, MD
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 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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Senior Financial Analyst - Budget & Expense Managment (Remote)
  • CareFirst
  • Baltimore, MD
  • **Resp & Qualifications** **PURPOSE:** Oversees various financial functions such as budgeting, auditing, forecasting and...
  • 3/26/2024 12:00:00 AM

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Director of Financial Aid
  • (NDMU) - Notre Dame of Maryland University
  • Baltimore, MD
  • Job Description Job Description Notre Dame of Maryland University (NDMU) is accepting applications for the position of D...
  • 3/24/2024 12:00:00 AM

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Acquisition Specialist, (Hybrid Work Schedule) - Must have an active Secret Clearance, Linthicum Heights, MD, Immediate Hire
  • Synertex LLC
  • Linthicum Heights, MD
  • Job Description Clearance: Secret Job #: 587397766 Synertex is looking to hire a Acquisition Specialist in support of th...
  • 3/24/2024 12:00:00 AM

Baltimore (/ˈbɔːltɪmɔːr/) is the largest city in the state of Maryland within the United States. Baltimore was established by the Constitution of Maryland as an independent city in 1729. With a population of 611,648 in 2017, Baltimore is the largest such independent city in the United States. As of 2017[update], the population of the Baltimore metropolitan area was estimated to be just under 2.808 million, making it the 20th largest metropolitan area in the country. Baltimore is located about 40 miles (60 km) northeast of Washington, D.C., making it a principal city in the Washington-Baltimo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$117,301 to $168,304
Baltimore, Maryland area prices
were up 1.5% 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.
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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