Compliance Director (Banking) jobs in Elkhart, IN

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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Compliance Data Manager
  • Pinnacle Transport Group
  • Bristol, IN FULL_TIME
  • Job description

    About Us: We are a leading logistics company specializing in providing comprehensive transportation and storage solutions to a diverse portfolio of large fleet customers across the nation. We pride ourselves on our commitment to excellence, innovation, and customer satisfaction. As we continue to expand our operations, we are seeking a highly motivated and experienced Project Manager to lead our dedicated team of logistics professionals.

    Position Overview: Compliance Data Manager is a pivotal role within our organization, responsible for overseeing the management and accuracy of detailed data gathered on a national level regarding transportation moves, storage, and unit management for our multiple large fleet customers. The success of this position directly impacts the efficiency and profitability of our operations, as well as the satisfaction of our clients. The Compliance Data Manager will audit the accuracy of our reporting, ensuring the seamless flow of data from the field and providing strategic insights to optimize our services. Systems development as well as continued focus on process enforcement are a large part of this role.

    Key Responsibilities:

    Data Management:

    • Oversee the collection, analysis, and reporting of detailed data on transportation moves, storage, and unit management Ensure the accuracy, completeness, and timeliness of data inputs Implement data quality control measures to maintain high data integrity standards.
    • Excel super-user a requirement for this role

    Client Relationship Management:

    • Build and maintain strong relationships with key client stakeholders- regular touch base meetings with customer stakeholders Act as the primary point of contact for strategic discussions and issue resolution. Collaborate with clients to understand their evolving needs and provide tailored solutions.

    Strategic Planning:

    • Develop and implement account management strategies to enhance customer satisfaction and retention Identify opportunities for process improvement and cost optimization - this includes systems development Work closely with the executive team to align account management strategies with company objectives.

    Reporting and Analysis:

    • Maintain regular reports and dashboards to provide insights into key performance metrics Analyze data to identify trends, areas for improvement, and opportunities for revenue growth- present to leadership for forward momentum.
    • Create auditing tools within Excel to ensure data management is efficient and accurate

    Qualifications:

    • The Compliance Data Manager role requires someone who is meticulous, analytical, and proficient in Excel. They will play a crucial role in ensuring that our organization maintains compliance standards and operates efficiently. If you meet the qualifications and are looking for an exciting opportunity to contribute to a dynamic team, we encourage you to apply.
    • Proven experience in logistics and supply chain management, with at least 7-10 years in a leadership role strong understanding of data management, analytics, and reporting Excellent interpersonal and communication skills, both written and verbal Ability to build and maintain strong client relationships. Demonstrated experience in team leadership and talent development. Strategic thinking and problem-solving abilities Knowledge of industry regulations and compliance standards Proficiency in data analysis tools and software Strong organizational and time-management skills.

    Job Type: Full-time

    Pay: From $19.00 per hour

    Expected hours: 40 per week

    Benefits:

    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift

    Work Location: In person

  • 3 Days Ago

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Survey Compliance Rep
  • Jayco
  • Middlebury, IN FULL_TIME
  • Job Purpose/Summary: This position exists to assist the processing of tickets from Qualtrics to help facilitate a quick resolution of retail customer comments. Will continually use data analytics focu...
  • 1 Month Ago

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Grant Compliance Fixed Asset Accountant
  • Surf Internet
  • Elkhart, IN FULL_TIME
  • Responsibilities: The Grant Compliance Fixed Asset Accountant will thrive in a positive and empowering environment that helps drive the company’s growth. This person will serve as a member of the comp...
  • 10 Days Ago

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CRA Officer/Compliance Analyst – Hybrid/Sturgis, MI
  • Sturgis Bank & Trust Company
  • Sturgis, MI FULL_TIME
  • Job Title: CRA Officer/Compliance Analyst Posting Date: October 17, 2023 Summary: This position is responsible for assisting the Compliance Officer in developing, implementing, and administering all a...
  • 14 Days Ago

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Director of Nursing
  • Schofield&Associates, LLC
  • Syracuse, IN FULL_TIME
  • Director of Nursing (DON) opportunity near Syracuse, IN! Great Compensation Package! Do Not Let This One Get Away! Ready to Lead or Looking for a Change - this is the position to consider! Interim Ass...
  • 10 Days Ago

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Activity Director
  • Infinity Healthcare Consulting
  • La Grange, IN FULL_TIME
  • Now hiring for Activity Director Full Time - Activity Director Duties and Responsibilities: Planning, organizing, developing and directing the overall operation of the Activity Department in accordanc...
  • 10 Days Ago

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0 Compliance Director (Banking) jobs found in Elkhart, IN area

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Health, Safety, and Environmental Manager
  • Selmer Co., Inc.
  • Elkhart, IN
  • Apply Description Reports to: Senior Director of Manufacturing and Distribution Responsible for developing, managing, mo...
  • 3/18/2024 12:00:00 AM

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Travel Nurse RN - CVOR - $2,352 per week
  • TRS Healthcare
  • South Bend, IN
  • Planet Healthcare is seeking a travel nurse RN CVOR for a travel nursing job in South Bend, Indiana. Job Description & R...
  • 3/18/2024 12:00:00 AM

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Operations Manager
  • Dayton Freight
  • Elkhart, IN
  • Overview: Stable and growing organization Competitive weekly pay Quick advancement Professional, positive and people-cen...
  • 3/17/2024 12:00:00 AM

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Maintenance Director
  • Careerbuilder
  • Goshen, IN
  • Ciena Healthcare Maintenance Director Goshen , Indiana Apply Now Are you an experienced maintenance director? As our Mai...
  • 3/16/2024 12:00:00 AM

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Public Safety Officer
  • Goshen Health
  • Goshen, IN
  • Reporting to the Director of Public Safety the Public Safety Officer (PSO) is responsible, to ensure the safety and secu...
  • 3/16/2024 12:00:00 AM

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Cook
  • CommuniCare Health
  • Elkhart, IN
  • **JOB DESCRIPTION** **LOCATION** LOGIN Cook Valley View Healthcare Center DESCRIPTION **CommuniCare Health Services** in...
  • 3/15/2024 12:00:00 AM

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Sales Director - Intelligent Grid Systems - Southeast 1 - Atlanta,GA (Remote)
  • Careerbuilder
  • South Bend, IN
  • Sales Director - Intelligent Grid Systems - Southeast 1 - Atlanta,GA (Remote) Excited about this role, but not sure if y...
  • 3/15/2024 12:00:00 AM

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Sales Director - Intelligent Grid Systems - Northeast 1 Region - Boston, MA (Remote)
  • Careerbuilder
  • South Bend, IN
  • Sales Director - Intelligent Grid Systems - Northeast 1 Region - Boston, MA (Remote) Intelligent Grid Solutions is the m...
  • 3/15/2024 12:00:00 AM

Elkhart /ˈɛlkɑːrt/ is a city in Elkhart County, Indiana, United States. The city is located 15 miles (24 km) east of South Bend, Indiana, 110 miles (180 km) east of Chicago, Illinois, and 150 miles (240 km) north of Indianapolis, Indiana. Elkhart has the larger population of the two principal cities of the Elkhart-Goshen Metropolitan Statistical Area, which in turn is part of the South Bend-Elkhart-Mishawaka Combined Statistical Area, in a region commonly known as Michiana. The population was 50,949 at the 2010 census. Despite the shared name, it is not the county seat of Elkhart County; that ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$108,789 to $156,090
Elkhart, Indiana 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.
December 23, 2019
Compliance Director (Banking) in Johnstown, PA
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.
December 07, 2019
Compliance Director (Banking) in Gulfport, MS
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