Compliance Director (Banking) jobs in Columbus, MS

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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Emissions Compliance Specialist
  • PACCAR
  • Columbus, MS FULL_TIME
  • Company Information

    PACCAR is a Fortune 500 company established in 1905. PACCAR Inc. is recognized as a global leader in commercial vehicle, financial, and customer service with internationally recognized brands such as Kenworth, Peterbilt, and DAF trucks. PACCAR is a global technology leader in the design, manufacture, and customer support of high-quality light-, medium- and heavy-duty trucks under the Kenworth, Peterbilt, and DAF nameplates. PACCAR designs and manufactures advanced diesel engines and also provides customized financial services, information technology, and truck parts related to its principal business.

    Whether you want to design the transportation technology of tomorrow, support the staff functions of a dynamic, international leader, or build our excellent products and services — you can develop the career you desire with PACCAR. Get started!


    Requisition Summary

    PACCAR Corporate Emission Compliance team is looking for an Emissions Compliance Specialist. This role is responsible for managing engine and vehicle exemption and compliance reporting to CARB and EPA. This role also involves interaction throughout the PACCAR organization. The successful candidate will be involved in keeping close follow-up and monitoring the exempted engines and vehicles.


    Job Functions and Responsibilities:

    • Ensure the compliance of exempted engines and vehicles as per EPA and CARB regulations
    • Compile the exempted engine and vehicle data for agency submission
    • Ensure PACCAR engine labels are created as per EPA and CARB requirements
    • Perform the periodic verification/audits of data
    • Support PACCAR Engine Delegated assembly activities, annual affidavits, and audits
    • Compile replacement engine reporting
    • Work closely with Peterbilt, Kenworth, PACCAR Engine plant, Tech Center program team for required exemption
    • Update cross-functional teams with compliance reports
    • Develop processes to stay within compliance with ongoing tasks
    • Perform analysis and generate conclusions for stakeholders
    • Work with different teams within the organization to evaluate the current tools and improve the current data quality, and process and execute the improvements.
    • Periodically performs the audit of engine labels and exempted engines.


    Qualifications:

    • Bachelor’s degree required.
    • Minimum of 7 years of experience working in the regulatory compliance and certification documentation field.
    • Basic understanding of engine and aftertreatment function and parts.
    • Ability to perform in a fast-paced, results-oriented environment, and manage multiple priorities
    • Strong PC skills, including proficiency in Excel, Word, and PowerPoint
    • Self-directed and detail-oriented.
    • Ability to perform all assigned tasks from start to finish on schedule and with minimal instruction.
    • Ability to focus on more than one task at a time and the ability to shift back and forth between tasks.


    Competencies:

    • Act with Integrity
    • Demonstrate Adaptability
    • Drive for Results
    • Influence Others
    • Lead Innovation and Quality Initiatives
    • Manage Execution
    • Use Sound Judgement/Business Acumen


    As a U.S. PACCAR employee, you have a full range of benefit options including:

    • 401k with up to a 5% company match
    • Fully funded pension plan that provides monthly benefits after retirement
    • Comprehensive paid time off – Minimum of 10 paid vacation days (additional days are provided with additional seniority/years of service), 12 paid holidays, and sick time
    • Tuition reimbursement for continued education
    • Medical, dental, and vision plans for you and your family
    • Flexible spending accounts (FSA) and health savings account (HSA)
    • Paid short-and long-term disability program
    • Life and accidental death and dismemberment insurance
    • EAP services include wellness plans, estate planning, financial counseling, and more


    Additional Job Board Information:

    PACCAR is an E-Verify and Equal Opportunity Employer/Protected Veteran/Disability. PACCAR has had success with diverse teams of employees working together to achieve excellent results. Having a diverse and inclusive work environment ensures that PACCAR has the talent needed to conduct business today and in the future by leveraging different backgrounds, skills, and viewpoints. We believe diversity in the workplace increases innovation, results in better decisions, and increases employee engagement.

  • 5 Days Ago

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Quality Compliance Manager
  • Alchemy Analytics, LLC
  • De Kalb, MS FULL_TIME
  • Overview: The Quality Manager manages the laboratory’s QA and QC program. The Quality Manager serves as subject matter expert on quality and compliance matters. The Quality Manager has defined respons...
  • 23 Days Ago

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Compliance Specialist-North or Central MS or Memphis TN
  • Guaranty Bank & Trust
  • Starkville, MS FULL_TIME
  • Job Description Compliance Specialist Location: Department: Risk ManagementReports to:Director of CompliancePositions Supervised: Employee Classification:☐ Temporary ☒ Regular Full Time ☐ Part-TimeFLS...
  • 29 Days Ago

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IT Director
  • Robert Half
  • Louisville, MS FULL_TIME
  • Job DetailsDescription As the IT Director, you will play a critical role in leading our IT team and ensuring the effective delivery of IT services and support to the organization. You will be responsi...
  • 11 Days Ago

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Executive Director
  • Good Samaritan Health Services/Antone Tannehill...
  • Tupelo, MS FULL_TIME
  • JOB DESCRIPTIONTitle: Executive DirectorHours: Full TimeReports to: Good Samaritan Health Services Board of DirectorsPosition Summary: Within the policies established by the Board of Directors, the Ex...
  • 13 Days Ago

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Quality Director
  • Stark Aerospace
  • Columbus, MS FULL_TIME
  • Duties/Responsibilities Primary leader for our quality management systems. Ensures that all processes deliver outstanding quality in our products and services. Reviews and responds to quality and cust...
  • 15 Days Ago

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0 Compliance Director (Banking) jobs found in Columbus, MS area

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A&D Therapist
  • Community Counseling Services
  • Columbus, MS
  • Vacancy No VN841 Vacancy Name A&D Therapist Work Location Columbus PACH Application Post Date Jan 24, 2024 Location Note...
  • 4/19/2024 12:00:00 AM

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Assistant Clinical Professor
  • Mississippi State University (MS)
  • Starkville, MS
  • Position Function: Vacancy for a part-time position with primary responsibility teaching and advising students in the Ma...
  • 4/19/2024 12:00:00 AM

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Director of Construction
  • The Morrow Companies
  • Tuscaloosa, AL
  • Core Roles & Responsibilities: As the Director of Construction, you play a pivotal role within the Leadership Team, over...
  • 4/19/2024 12:00:00 AM

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Program Manager - Multiple Contract Liaison
  • Navistar Defense
  • West Point, MS
  • Our Company With roots going back to the International Harvester Company, Navistar Defense has become a leader in the de...
  • 4/18/2024 12:00:00 AM

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Shipping & export specialist
  • Mackinnon & Partners
  • Columbus, MS
  • Job details Reports To: Director, Materials & Planning Duties/Responsibilities ·Prepare and review all necessary shippin...
  • 4/18/2024 12:00:00 AM

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Research Associate I, II, III or Senior - Applicant Pool
  • Mississippi State University (MS)
  • Starkville, MS
  • Position Function: Research Associates in the Social Science Research Center hold part-time, or full-time, non-tenure tr...
  • 4/17/2024 12:00:00 AM

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Associate Director/Counseling & Sport Psychology Services, Assessment & Referrals
  • Mississippi State University (MS)
  • Starkville, MS
  • Position Function: The Counseling and Sport Psychology (CSP) Department and Department of Sports Medicine and Performanc...
  • 4/17/2024 12:00:00 AM

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Program Manager
  • Mississippi State University
  • Starkville, MS
  • Position Function: We are seeking a motivated individual to serve as the Enhanced Clinical Practicum (ECP) program manag...
  • 4/17/2024 12:00:00 AM

The city is located approximately 10 mi (16 km) west of the Mississippi-Alabama state line along U.S. Route 82, U.S. Route 45, and numerous state highways. US 82 leads southeast 29 mi (47 km) to Reform, Alabama and west 25 mi (40 km) to Starkville. US 45 leads south 32 mi (51 km) to Macon and north 28 mi (45 km) to Aberdeen. According to the United States Census Bureau, the city has a total area of 22.3 square miles (57.8 square kilometers), of which 21.4 square miles (55.5 square kilometers) is land and 0.9 square miles (2.3 square kilometers) is water. Large lakes and rivers are nearby, such...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$97,515 to $139,903
Columbus, Mississippi area prices
were up 1.2% 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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