Compliance Director (Banking) jobs in Columbia, SC

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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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Columbia, SC FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually and ten personal days annually. Unused vacation is only paid out where required by law.

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1191519
  • 8 Days Ago

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API Inspector - Columbia, SC
  • CROSSBRIDGE COMPLIANCE GROUP
  • Columbia, SC OTHER
  • Job Details Job Location: Columbia, SC Salary Range: Undisclosed DescriptionAPI 510, 570, 653 Inspector At the direction of the client, perform visual and non-destructive examinations of static and dy...
  • 3 Days Ago

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Banking Customer Service Banking Specialist Onsite
  • Teleperformance USA
  • Columbia, SC FULL_TIME
  • Category : Customer Service/Support About TP Teleperformance is a global, digital business services company. We deliver the most advanced, digitally powered business services to help the world’s best ...
  • 1 Day Ago

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Banking Customer Service Rep
  • Teleperformance USA
  • Columbia, SC FULL_TIME
  • Category : Customer Service/Support About TP Teleperformance is a global, digital business services company. We deliver the most advanced, digitally powered business services to help the world’s best ...
  • 1 Day Ago

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Banking Operations Specialist
  • PeopleCaddie
  • Columbia, SC FULL_TIME
  • Job ID: 4636 Pay rate range: $20/hr - $23/hr City: Columbia State: SC Duration: 04/14/2024 - 10/14/2024 Job Type: Contract to Hire Job Description: DEPOSIT OPERATIONS SPECIALIST | CONTRACT TO HIRE | $...
  • 5 Days Ago

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Retail Banking Manager I
  • Security Federal Bank
  • West Columbia, SC FULL_TIME
  • Description The Retail Banking Manager I is responsible for overall branch productivity, growth and profitability while maintaining an engaged, operationally sounds, and high performing team that is f...
  • 26 Days Ago

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0 Compliance Director (Banking) jobs found in Columbia, SC area

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Laboratory Courier/Lab Aid (Fresno, CA)
  • Iehinc
  • Columbia, SC
  • IEH Laboratories, a Leader in Food Safety, is now accepting applications for the Laboratory Courier/Lab Aid position at ...
  • 4/16/2024 12:00:00 AM

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Clinical Manager - Dialysis
  • Fresenius Medical Care
  • Columbia, SC
  • PURPOSE AND SCOPE: Supports FMCNAs mission, vision, core values and customer service philosophy. Adheres to the FMCNA Co...
  • 4/15/2024 12:00:00 AM

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Accessibility Services & Accommodations Manager | Assist. Director of Career & Student Success Serv.
  • COLUMBIA COLLEGE
  • Columbia, SC
  • Job Details Job Location Columbia College - Columbia, SC Description Position Summary: The Office of Career and Student ...
  • 4/14/2024 12:00:00 AM

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Lead R&D Microbiologist
  • Nephron Pharmaceuticals
  • West Columbia, SC
  • Corporate Statement Nephron Pharmaceuticals Corporation is a privately owned global leader in the manufacturing of gener...
  • 4/14/2024 12:00:00 AM

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Condition Assessment Leader - Pipeline Assessment & Renewal - Specialized Solutions (US Hybrid)
  • Black & Veatch
  • Columbia, SC
  • **Condition Assessment Leader - Pipeline Assessment & Renewal - Specialized Solutions (US Hybrid)** Date: Mar 20, 2024 L...
  • 4/13/2024 12:00:00 AM

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Business Analyst (11036-1)
  • RAPS Consulting, Inc.
  • Columbia, SC
  • SCOPE OF THE PROJECT: Under limited supervision reports to the Deputy Director, Administrative Services and serves as an...
  • 4/13/2024 12:00:00 AM

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Senior Business Consultant - Temporary
  • South State Bank
  • Columbia, SC
  • As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses i...
  • 4/13/2024 12:00:00 AM

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Food Service Director - Univ of South Carolina - Columbia, SC
  • ARAMARK Refreshment Services, Inc.
  • Columbia, SC
  • Job Description The Food Service Director is a management position responsible for developing and executing dining solut...
  • 4/13/2024 12:00:00 AM

One of Columbia's more prominent geographical features is its fall line, the boundary between the upland Piedmont region and the Atlantic Coastal Plain, across which rivers drop as falls or rapids. Columbia grew up at the fall line of the Congaree River, which is formed by the convergence of the Broad River and the Saluda River. The Congaree was the farthest inland point of river navigation. The energy of falling water also powered Columbia's early mills. The city has capitalized on this location which includes three rivers by christening itself "The Columbia Riverbanks Region". Columbia is lo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$105,975 to $152,040
Columbia, South Carolina area prices
were up 1.5% from a year ago

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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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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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