Compliance Director (Banking) jobs in Canton, OH

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
  • NewVista Healthcare
  • Canton, OH FULL_TIME
  • New Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for Sunrise Vista, a premier Behavioral Health Hospital.

    Pay Rate: $65k-85k/annuall

    THE ROLE

    The Director of Quality and Compliance is responsible for planning, administration, and monitoring of survey readiness of all quality management regulatory requirements and quality improvement processes for clinical departments of the facility. Scope of responsibilities include: Quality, Performance Improvement, Risk Management, Compliance, and Privacy.

    WHO WE ARE

    The New Vista mission: Inspiring Hope, Restoring Peace of Mind, Healing Lives. At New Vista, our passionate and highly trained team of professionals inspires hope and delivers holistic care to those in need of behavioral health services in a contemporary and healing environment – one that is conducive to providing the life skills needed to regain stability and independence. With a blend of group therapy, clinical treatment, and unique surroundings, our beautiful healthcare centers provide a safe, serene healing environment for adults and seniors with a variety of complex needs.

    COME JOIN OUR TEAM AS DIRECTOR OF QUALITY AND COMPLIANCE AT SUNRISE VISTA!

    PERKS AT WORK

    Team Members enjoy a variety of perks in working with the NewVista brand company. We offer competitive market wages along with a full, robust package:

    Healthcare Life Balance

    • Medical Packages with Rx – 3 Choices
    • Flexible Spending Accounts (FSA)
    • Dependent Day Care Spending Accounts
    • Health Spending Accounts (HSA) with a company match
    • Dental Care Program – 2 choices
    • Vision Plan
    • Life Insurance Options
    • Accidental Insurances
    • Paid Time Off Paid Holidays
    • Employee Assistance Programs
    • 401k with a Company Match

    Education Leadership Development

    • Up to $15,000 in Tuition Reimbursements OR Student Loan forgiveness
    • Mentoring Trainer Opportunities through our Horizon Mentorship Program
    • Growth in Director and CEO positions through our Horizon Leadership Program
    • Handle with Care Trainer – Certifications

    Recognition Rewards

    • On the spot recognition Prizes
    • Team Member of the Quarter
    • Team Member of the Year
    • Monthly Celebrations
    • Team Member Recognition Cards

    JOB REQUIREMENTS

    • License/Education/Certification: Formal education program or training in Quality Improvement/Risk Management/Compliance/HIM
    • Minimum 5 years of experience in a Quality/Compliance/HIM position in a similar healthcare setting and ideally in Behavioral Health or SUD
    • Five (5) or more years of experience in Behavioral Health, SUD preferred.
    • Familiarity with healthcare laws, regulations, accreditation standards, state licensure or certification and Best Practices in healthcare compliance program implementation
    • Knowledge of the principals of The Joint Commission and must be well versed in CMS guidelines
    • Knowledge and understanding of the Regulatory Compliance Ohio Department of Mental Health and Addictions
    • Responsible for successful maintenance of patient records and organizational and administrative operation of the Health Information Management Department
    • Serves as resource for faculty regarding medical record content and regulatory requirements
    • Ability to adapt to change and work under stressful situation

    JOB RESPONSIBILITIES

    As Director of Quality and Compliance, you will :

    • Interpret, support, and execute facility and department policies and procedures.
    • Monitor reports, documents, statistical surveys, and other data as required.
    • Ensure accurate and thorough charting of departmental services.
    • Prepare and maintain a current department policy and procedure manual.
    • Coordinate compliance with Joint Commission and other regulatory agencies and provide reports to the CEO regarding compliance.

    Qualified candidates, apply now for a chance to join our outstanding team as we Inspire Hope, Restore Peace of Mind, and Heal Lives.

  • 20 Days Ago

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Director of Compliance and Quality
  • SpringVale Health Centers, Inc
  • Dover, OH FULL_TIME
  • SpringVale Health Centers, Inc. is seeking a Full-Time Director of Compliance and Quality. This position supports and promotes successful achievement of organizational goals by working closely with th...
  • 6 Days Ago

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Commercial Banking Team Leader
  • Farmers Logo 2022
  • Canton, OH FULL_TIME
  • SUMMARY: This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending. This role will b...
  • 24 Days Ago

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Commercial Banking Team Leader
  • Farmers National Bank of Canfield
  • Canton, OH FULL_TIME
  • DescriptionSUMMARY: This role will serve as the first point of contact and supervision for a team of relationship managers for commercial lending, treasury management and small business lending. This ...
  • 26 Days Ago

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Banking Center Manager - Berlin
  • The Commercial & Savings Bank
  • Berlin, OH FULL_TIME
  • The Commercial & Savings Bank (CSB) is an independent community bank that provides a complete range of banking and financial services to consumers and businesses. CSB has approximate assets of $1.1 bi...
  • 30 Days Ago

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Tax Compliance Analyst
  • Creative Financial Staffing
  • North Canton, OH FULL_TIME
  • TAX COMPLIANCE ANALYST Join a long standing company that boasts talent, providing a caring culture and is well known for high-quality performance! WHY YOU SHOULD BE THE TAX COMPLIANCE ANALYST Work in ...
  • Just Posted

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0 Compliance Director (Banking) jobs found in Canton, OH area

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Director of Information Technology
  • The M. K. Morse Company
  • East Canton, OH
  • Position summary: The Director of Information Technology directs IT operations including computer operations, technical ...
  • 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
  • Akron, OH
  • 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
  • Youngstown, OH
  • 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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Director of Information Technology
  • The M. K. Morse Company
  • Canton, OH
  • Position summary: The Director of Information Technology directs IT operations including computer operations, technical ...
  • 4/22/2024 12:00:00 AM

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Plant Controller, Massillon OH
  • Kraft Heinz Company
  • Massillon, OH
  • Job Description Here at Kraft Heinz, we grow our people to grow our business, because we believe that great people make ...
  • 4/21/2024 12:00:00 AM

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Financial Director
  • Q Works Group
  • Akron, OH
  • The ideal candidate will contribute to the overall success of the organization by effectively managing all financial tas...
  • 4/20/2024 12:00:00 AM

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Financial Director
  • Q Works Group
  • Akron, OH
  • The ideal candidate will contribute to the overall success of the organization by effectively managing all financial tas...
  • 4/20/2024 12:00:00 AM

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Cook
  • CommuniCare Health
  • Massillon, OH
  • **JOB DESCRIPTION** **LOCATION** LOGIN Cook Hanover Healthcare Center DESCRIPTION **Job duties & responsibilities** * Pe...
  • 4/20/2024 12:00:00 AM

Canton (/ˈkæntən/) is a city in and the county seat of Stark County, Ohio, United States. Canton is located approximately 60 miles (97 km) south of Cleveland and 20 miles (32 km) south of Akron in Northeast Ohio. The city lies on the edge of Ohio's extensive Amish country, particularly in Holmes and Wayne counties to the city's west and southwest. Canton is the largest municipality in the Canton-Massillon, OH Metropolitan Statistical Area, which includes all of Stark and Carroll counties. As of the 2010 Census, the population was 73,007, making Canton eighth among Ohio cities in population. F...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,461 to $154,172
Canton, Ohio 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.
January 20, 2020