Compliance Director (Banking) jobs in Daytona Beach, FL

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
  • De Land, FL 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

    2024-1196451
  • 3 Days Ago

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Retail banking
  • FAIRWINDS
  • Orange, FL FULL_TIME
  • Job Details Description Welcome to FAIRWINDS Credit Union. We continue to be the one of the best companies to work for, simply because we hire the best and most passionate talent. We are proud to prom...
  • 21 Days Ago

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Compliance Coordinator
  • Bethune-Cookman University
  • Daytona Beach, FL FULL_TIME
  • Bethune-Cookman University Job Title: Compliance Coordinator Reporting Structure: Athletic Director or designee Division: Intercollegiate Athletics Job Summary: This position is a staff member of the ...
  • 12 Days Ago

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Compliance Officer
  • The Housing Authority of the City of Daytona Beach
  • Daytona Beach, FL FULL_TIME
  • Compliance Officer Job Description Location: Daytona Beach, FL, 32114 Skills Required: Regulatory compliance IRS and Florida Housing tax credit loan programs Compliance audits Management and Occupancy...
  • 20 Days Ago

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QC Compliance and Stability Spec
  • Edgewell Personal Care Brands
  • Ormond Beach, FL FULL_TIME
  • Edgewell is a global team of over 6,000 visionaries, doers and makers. Our secret is people, and we have an inspiring and collaborative global force of them. Our portfolio of over 25 brands touches li...
  • 10 Days Ago

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Code Compliance Inspector
  • Daytona Beach
  • Daytona Beach, FL FULL_TIME
  • The purpose of this classification, under general direction, is the administration and enforcement of city ordinances related to the use, occupancy and maintenance of commercial and residential proper...
  • 12 Days Ago

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0 Compliance Director (Banking) jobs found in Daytona Beach, FL area

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LEAD TEACHER- ECC
  • Easterseals Northeast Central Florida Inc
  • Daytona Beach, FL
  • Job Description Job Description JOB SUMMARY: A Child Development Center Teacher plans and implements a daily curriculum ...
  • 4/16/2024 12:00:00 AM

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Vocational Instructor - AMIKids Volusia
  • AMIkids
  • Daytona Beach, FL
  • Position Summary The role of theVocational Instructoris toserve in the instruction and guidance of students within the a...
  • 4/14/2024 12:00:00 AM

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Human Resouces Director
  • Healthcare Nursing of Daytona Beach
  • Daytona Beach, FL
  • Healthcare Nursing of Daytona Beach - OVERVIEW: The Human Resource Coordinator aids with and facilitates all human resou...
  • 4/14/2024 12:00:00 AM

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Apartment Leasing Manager
  • ConcordRENTS
  • Daytona Beach, FL
  • Job Description Job Description BASIC PURPOSE: Performs functions to manage and participate in the implementation of the...
  • 4/14/2024 12:00:00 AM

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Physical Therapist Assistant, Home Health Full Time
  • CenterWell Home Health
  • Daytona Beach, FL
  • Become a part of our caring community and help us put health first As a Home Health Physical Therapist Assistant, you wi...
  • 4/13/2024 12:00:00 AM

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Director, Global Physical Security
  • Confidential
  • Daytona Beach, FL
  • We are seeking to hire a Director, Global Physical Security responsible for developing, implementing, and overseeing the...
  • 4/13/2024 12:00:00 AM

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Resident Care Coordinator
  • WICKSHIRE SENIOR LIVING GROUP
  • Port Orange, FL
  • Job Details Job Location Wickshire Port Orange - Port Orange, FL Position Type Full Time Job Shift Any Description Job S...
  • 4/13/2024 12:00:00 AM

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Hospice RN Executive Director
  • Gentiva Hospice
  • Daytona Beach, FL
  • Our Company: Gentiva Hospice is a member of the Gentiva family – an industry leader in hospice, palliative, home health,...
  • 4/3/2024 12:00:00 AM

Daytona Beach is a city in Volusia County, Florida, United States. It lies about 51 miles (82.1 km) northeast of Orlando, 86 miles (138.4 km) southeast of Jacksonville, and 242 miles (389.5 km) northwest of Miami. In the 2010 U.S. Census, it had a population of 61,005. It is a principal city of the Deltona–Daytona Beach–Ormond Beach metropolitan area, which was home to 600,756 people as of 2013. Daytona Beach is also a principal city of the Fun Coast region of Florida. The city is historically known for its beach where the hard-packed sand allows motorized vehicles to drive on the beach in res...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$103,803 to $148,924
Daytona Beach, Florida area prices
were up 1.5% from a year ago

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