Compliance Director (Banking) jobs in Buffalo, NY

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 Compliance Health Home
  • CINQCARE
  • Buffalo, NY FULL_TIME
  • CINQCARE

    Director of Compliance Health Home

    Position Description

    Overview

    The Director of Compliance Health Home, with accountability for providing strategy, judgment, organization, and evidenced-based analysis to influence decisions, and directly to meet CINQCARE’s requirements. They should embody CINQCARE’s core values, including, Trusted, Empathetic, Committed, Humble, Creative and Community-Minded. At CINQCARE, we don’t have patients or customers – we have Family Members.

    Primary Responsibilities

    The Director of Compliance- Health Home will have the following responsibilities:

    • The Director will make sure internal practices and programs comply with legal and regulatory criteria, including HIPAA, JCAHO, and other applicable healthcare policies.

    • Accurately measure organizational compliance through internal audits and investigations. Based on the results, suggest efficient strategies for implementing the highest quality industry standards in CINQCARE’s practices.

    • Serve as a compliance confidant to employees and institute secure communication channels for reporting compliance breaches and violations.

    • Create a robust framework that outlines the necessary steps to address regulatory breaches.

    • Develop and implement company-wide practices and programs to ensure the company’s procedures comply with the set standards.

    • Institute an exemplary standard of conduct that outlines appropriate behaviors and practices.

    • Prepare and oversee the execution of employee training programs and materials to make sure all staff levels are briefed on compliance guidelines.
    • Ensure the integrity and confidentiality of patients’ medical records and personal information by proposing clear guidelines on the proper storing and protection of data.

    • Create effective communication lines for employees to enable them to seek compliance advice and report related issues, concerns, and breaches with impunity.

    • Investigate compliance concerns and misconduct reports to verify whether regulatory violations took place.

    • Institute a special framework that stipulates corrective action plans in case of breaches and enables employees to report abuses without fear of retaliation.

    • Oversee compliance audits and investigations to identify risk areas and vulnerabilities that may lead to noncompliance.

    • Perform other job-related duties as assigned.

    General Duties

    The Director of Compliance- Health Home will have the following duties:

    • Leadership: The Director of Compliance- Health Home will lead in defining and executing strategies and solutions to create business value in the clinical practice, including building a team to design, develop, and execute those strategies and solutions to deliver desired outcomes.
    • Strategy: The Director of Compliance- Health Home will establish the business strategy and roadmap: (1) improve outcomes for CINQCARE Family Members; (2) enhance the efficacy of other CINQCARE. business divisions; and (3) develop and deliver external market opportunities for CINQCARE products and services. In establishing the business strategy, the Director of Compliance- Health Home will define and innovate sustainable revenue models to drive the profitability of the Company.
    • Collaboration: The Director of Compliance- Health Home will ensure that our clinical capabilities form a cohesive offering, including by working closely with other business divisions to learn their needs, internalize their knowledge, and define solutions to achieve the business objectives of CINQCARE.

    • Knowledge: The Director of Compliance- Health Home will provide subject matter expertise in Network solutions, including determining and recommended approaches for highest quality medical care, solution deployment and performance evaluation.

    • Culture: The Director of Compliance- Health Home is accountable for creating a productive, collaborative, safe and inclusive work environment for the clinical team and as part of the larger Company.

    Qualifications

    The Director of Compliance- Health Home should have the following qualifications:

    • Required Education:
      • Bachelor’s degree in Business, Healthcare Administration, or a similar field. Master’s Preferred.
      • Certified HIPAA Compliance Professional (CHCP) Certification.

    • Required Experience:
    • 7 years of experience in a supervisory healthcare compliance role.
    • Exhaustive knowledge of HIPAA, federal, state, and local laws, and other applicable healthcare regulations.
    • Excellent interpersonal skills and the ability to effectively communicate at all organizational levels.
    • Strong managerial and supervisory skills
    • Entrepreneurial: CINQCARE seeks to fix gaps that have persisted for generations in the delivery of care to Black and Brown populations. This position is accountable for ensuring CINQCARE is positioned to innovatively deliver on its promise. The Director of Compliance- Health Home will possess the ability to work independently and initiate change within their responsibilities.
    • Communication: Excellent verbal, written communication, and presentation skills; ability to clearly articulate and present concepts and models in an accessible manner.
    • Relationships: Ability to build and effectively manage relationships with patients, the community business leaders, and external constituents.
    • Culture: Good judgement, impeccable ethics, and a strong team player; desire to succeed and grow in a fast-paced, demanding, and entrepreneurial Company.

    Location: New York State

    Compensation: $65k to $85k

  • 29 Days Ago

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Front Desk Receptionist/Customer Service
  • Occustar Workplace Compliance, LLC
  • Buffalo, NY FULL_TIME
  • About us Occustar Workplace Compliance is an occupational medicine group focused on regulatory compliance for employers. Wow this position is for our office the majority of our work is completed on lo...
  • 2 Days Ago

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Banking Services Operations Associate
  • TEKsystems
  • Buffalo, NY FULL_TIME
  • Hiring: Banking Services Operations Associate Description: Assist in monitoring daily departmental workflow and may provide staff support via signing and verifying official check requests and general ...
  • 11 Days Ago

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Banking Call Center Agent
  • Capital Management Services
  • Amherst, NY FULL_TIME
  • Capital Management Services (CMS) is located in the Amherst/Williamsville, New York area and specializes in 1st party collections and reminder calls for a well-known bank. CMS is a well-respected and ...
  • 5 Days Ago

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Banking Call Center Representative
  • TEKsystems
  • Williamsville, NY FULL_TIME
  • Aston Carter has partnered with a local bank, looking to hire customer service representatives for their local branchDescription:Field inbound calls from customers calling into the client's service ho...
  • 1 Month Ago

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Banking Customer Service Representative
  • TEKsystems
  • Williamsville, NY FULL_TIME
  • Aston Carter has partnered with a local bank, looking to hire customer service representatives for their local branchDescription:Field inbound calls from customers calling into the client's service ho...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in Buffalo, NY area

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Buffalo, NY
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/19/2024 12:00:00 AM

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Director of Advancement - Northeast Region
  • Feed The Children
  • Buffalo, NY
  • At Feed the Children, we know the value of outstanding people. More importantly we want to find the right individuals to...
  • 4/19/2024 12:00:00 AM

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Senior Proposal & Project Manager - Research
  • University of Buffalo
  • Buffalo, NY
  • Fiscal Year 2023-2024 Position Title Senior Proposal & Project Manager - Research Classification Title Senior Administra...
  • 4/19/2024 12:00:00 AM

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Phlebotomist
  • CSL Behring LTD
  • Buffalo, NY
  • Responsibilities: Mgr Center * Has overall authority for center operations production goals, monitor net yields, and imp...
  • 4/19/2024 12:00:00 AM

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APP Nurse Practitioner/Physician Assistant
  • Strategic Resources, Inc.
  • Buffalo, NY
  • Advanced Practice Provider Nurse Practitioner or Physician Assistant Strategic Resources, Inc. (SRI) is an international...
  • 4/17/2024 12:00:00 AM

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Remote Account Executive (Upstate NY)
  • MES Solutions, Inc.
  • Buffalo, NY
  • Overview: MES Solutions is looking for a sales professional to join the team as an Account Executive for our Upstate, NY...
  • 4/17/2024 12:00:00 AM

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Nurse Liaison - Post Acute Care - Buffalo, NY Sign on Bonus!
  • Carecentrix
  • Buffalo, NY
  • As a Nurse Liaison you will be an expert in resource management, a master of utilization review and a compassionate part...
  • 4/16/2024 12:00:00 AM

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Compliance Manager
  • Talentrise An Aleron Company
  • Buffalo, NY
  • MJ Peterson, a full-service real estate company, has an exciting career opportunity for an experienced Affordable Housin...
  • 4/16/2024 12:00:00 AM

Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region. The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$111,119 to $159,420
Buffalo, New York 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.
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