Compliance Director (Banking) jobs in Concord, NH
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)
Recently Added Compliance Director (Banking) jobs
- Bar Harbor Bank & Trust
-
Newport, NH
FULL_TIME
-
Description
Bar Harbor Bank & Trust offers: competitive pay, referral incentives, an employee stock purchase plan, medical/dental/vision/life insurance plans, paid holidays, 401(k) plan, paid time off, a wellness program, continuing education benefits, and more!
Bar Harbor Bankshares, an independent community banking organization that encourages and supports the personal and professional development of its employees, dedicates itself to consistent service of the highest level for all customers, and recognizes its responsibility to be an active participant in, and advocate for, community growth and prosperity. If you would like to be part of this great mission, please read on.
Bar Harbor Bank & Trust is seeking a detail oriented individual to join our team. We have a full-time position available at our Newport, NH location as Digital Banking Specialist.
Other locations that can be considered for this position are Rockland, Hampden or Ellsworth, Maine.
The Digital Banking Specialist responsibilities includes a variety of duties in support of all digital banking products and services including, but not limited to: online banking, mobile banking, mobile deposit, and telephone banking.
Essential Duties and Responsibilities:
- Provide excellent customer service and assistance to internal and external customers in support of our online banking, mobile banking and mobile deposit services.
- Process daily reports for online banking including new enrollments, closed accounts, and records with no open accounts, as well as mobile banking reports to add mobile deposit.
- Participates in projects, new product offerings, and system conversions related to digital banking products and services.
- Become Knowledgeable in all aspects of online banking, mobile banking, and telephone banking.
This position requires a candidate with the following knowledge, ability, and skills:
- High School Diploma of Equivalent required.
- Previous banking experience desired, but not required.
- Ability to work as a positive team member in a fast-paced, high-volume environment, as well as the ability to manage multiple assignments on an ongoing basis.
Bar Harbor Bank & Trust is an Equal Opportunity Employer, Minority/Female/Disability and Protected Veteran.
EEO is the law English - https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf
EEO is the law Spanish - https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeosp.pdf
EEO is the Law Poster Supplement - https://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf
Pay Transparency - https://www.dol.gov/sites/dolgov/files/OFCCP/pdf/pay-transp_ English_formattedESQA508c.pdf
Qualifications
Education
Required
High School or better.Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)
- 19 Days Ago
- Ledyard National Bank
-
Hanover, NH
FULL_TIME
- Ledyard Financial Advisors is seeking a Private Banking Relationship Manager to join our Wealth Management group. Ledyard Financial Advisors is a wealth management firm within Ledyard National Bank, m...
- 1 Month Ago
- CES, LLC
-
Springfield, VT
PART_TIME
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- 25 Days Ago
- US Housing Consultants
-
Concord, NH
FULL_TIME
- BECOME PART OF THE SOLUTION TO THE AFFORDABLE HOUSING CRISIS Join a Team Where You Do Better A Career is more than just a paycheck; it’s about finding purpose in your work. It is about finding a caree...
- 9 Days Ago
- Innovative Emergency Mgmt
-
Concord, NH
FULL_TIME
- Position Summary: IEM is seeking a dedicated and detail-oriented, Full Time - Grants Compliance Specialist III (GCS III), to ensure the effective and compliant management of grants for IEM’s State Bro...
- 11 Days Ago
- Innovative Emergency Mgmt
-
Concord, NH
FULL_TIME
- Position Summary: IEM is looking for Full Time- Grants Compliance Manager to support IEMs State's Broadband Program funded by BEAD and other state and federal funds. We are seeking people experienced ...
- 11 Days Ago
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0 Compliance Director (Banking) jobs found in Concord, NH area
- Barry-Wehmiller
-
Concord, NH
- About Us: Design Group operates from more than 45 offices in the United States and India, providing engineering, consult...
- 4/18/2024 12:00:00 AM
- DUPREY SERVICE COMPANY LLC
-
Concord, NH
- Job Type Full-time Description Duprey Hospitality is seeking an outgoing and energetic Human Resources Coordinator to jo...
- 4/18/2024 12:00:00 AM
- Key Collision & Fitness
-
Rochester, NH
- Job Description Job Description Key Collision Centers has an opening for an Estimatics Auditor for our 11 locations. We ...
- 4/17/2024 12:00:00 AM
- Department Of The Treasury
-
Portsmouth, NH
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
- 4/16/2024 12:00:00 AM
- Department Of The Treasury
-
Nashua, NH
- Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at: h...
- 4/16/2024 12:00:00 AM
- Concord Hospital Health System
-
Concord, NH
- Evening/Night Supervisor -Medical Laboratory Scientist Job Profile Summary Under the direction of the Laboratory Technic...
- 4/16/2024 12:00:00 AM
- Granite Vna
-
Concord, NH
- Work Schedule: Monday - Friday, 8 hour days. Occasional Off-hour, weekend and holiday work possible. You CAN make a diff...
- 4/16/2024 12:00:00 AM
- Capital One
-
Concord, NH
- 314 Main Street (21020), United States of America, Cambridge, Massachusetts Director, Software Engineering (Risk Tech) I...
- 4/15/2024 12:00:00 AM
About Concord, New Hampshire
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