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 Manager
  • Ember RV, Inc
  • Bristol, IN FULL_TIME
  • This position exists to plan, direct, and coordinate activities of the organization to ensure regulatory standards are being met in the manufacture of recreational vehicles (RVs).

    Essential Functions:

    • Ensure the company is compliant with all regulatory requirements pertaining to the manufacture and transportation of RVs.
    • Serve as the subject matter expert for all manufacturing codes and standards related to the production of RVs.
    • Serve as the point of contact for compliance related production floor issues and advise others on regulatory compliance.
    • Maintain regulatory and compliance documentation.
    • Lead all external audits including RVIA and vendor audits and manage remediation activities.
    • Investigate and manage product recalls and technical service bulletins.
    • Investigate customer complaints from multiple information sources to support a proactive approach to recall activity.
    • Manage all communications with the National Highway Transportation Safety Administration and Transport Canada.
    • Design on-going training programs for employees.

    Knowledge, Skills & Abilities:

    • Bachelor’s degree desired.
    • Demonstrated knowledge of statistics, blueprint reading, and strong technical writing ability.
    • Prior proven experience in a Manufacturing or Quality Assurance role is desired.
    • Strong working knowledge of Department of Transportation (DOT), National Fire Protection Association (NFPA), RV Industry Association (RVIA) standards as well as state and federal manufacturing codes.
    • Ability to adapt and problem-solve through business changes.
    • Proficiency in problem-solving skills including investigation, data analysis and validation.
    • Critical thinking with strong initiative and openness for resolving issues while implementing improvements.
    • Exceptional organizational skills with the ability to manage and prioritize tasks appropriately while demonstrating a high level of attention to detail and a high degree of accuracy.
    • Demonstrate the ability to rapidly learn and retain technical information.
    • Demonstrate and apply professional quality assurance concepts to the RV industry driving towards an industry leading level of quality.
    • Excellent written and verbal communication skills showing the ability to communicate effectively and persuasively to achieve cooperation and desired results with all team members.
    • Eagerness to collaborate with a positive attitude while interacting with the entire team.
    • Commitment to quality, customer satisfaction, and a better ownership experience.
    • Proficiency in MS Office.
    • The hours for this position will need to coordinate and/or overlap with the production work schedule. The expected start time will regularly be 6am or earlier Monday – Friday.

    Physical Demands/Working Conditions

    This position requires light physical activity performing non-strenuous daily activities of an administrative nature.

    • This may require sitting, standing, working in front of a computer monitor approximately 75% of the day, and occasionally, may require working in a non-temperature controlled manufacturing environment where standing, walking, stopping, kneeling, climbing may be necessary.
    • This position requires the use of hands and fingers to operate office equipment, ability to reach with hands and arms.
    • This position may require lifting up to 25 pounds occasionally.
    • This is a full-time position, which may require some flexibility in hours or days worked.
    • Regular attendance is essential.

    Management reserves the right to assign or reassign job duties and responsibilities at any time.

  • 19 Days Ago

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Branch Banking - Client Consultant II
  • Flagstar Bank N.A
  • Three Rivers, MI FULL_TIME
  • Position Title Branch Banking - Client Consultant II Location Three Rivers, MI Job Summary Job Description Summary The Branch Banking Client Consultant II provides best in class experience by resolvin...
  • 10 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...
  • 11 Days Ago

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Part Time Regulatory Compliance Administrator
  • Instrumedical Technologies, Inc.
  • Warsaw, IN PART_TIME
  • Company Overview:Instru-Med is a leading contract manufacturer operating in accordance with ISO 13485 standards. We specialize in providing high-quality manufacturing solutions for medical devices. Ou...
  • 29 Days Ago

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Director of Nursing
  • The Waters of Syracuse
  • Goshen, IN FULL_TIME
  • THE WATERS OF SYRACUSE IS NOW HIRING FOR DIRECTOR OF NURSING (DON) **SUBSTANTIAL WAGE INCREASE** *PayActiv* A comprehensive benefit package includes: Excellent Pay Tuition Reimbursement Flexible Sched...
  • 15 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...
  • 18 Days Ago

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

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Director of Quality
  • Lippert Components
  • Goshen, IN
  • Overview Who We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customized...
  • 4/23/2024 12:00:00 AM

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Recruiting Leader
  • Chick-fil-A
  • Mishawaka, IN
  • At the Chick-fil-A of Mishawaka, being a Recruiting Leader is more than just a job, it is an opportunity. You will gain ...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • South Bend, IN
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba) $10,000 Sign ON Bonus
  • Hiring Now!
  • Edwardsburg, MI
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 4/22/2024 12:00:00 AM

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Director of Nursing (LPN/RN)
  • Cedarhurst
  • Mishawaka, IN
  • Job Description Job Description Can you be a real, true friend? Is it your nature to be open, listen deeply, know your h...
  • 4/22/2024 12:00:00 AM

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Senior Director, Software Engineering (Bank Tech)
  • Capital One
  • South Bend, IN
  • Locations: VA - McLean, United States of America, McLean, Virginia Senior Director, Software Engineering (Bank Tech) Do ...
  • 4/22/2024 12:00:00 AM

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Sr. Director, Data Engineering - Card Technology
  • Capital One
  • South Bend, IN
  • Center 1 (19052), United States of America, McLean, Virginia Sr. Director, Data Engineering - Card Technology Capital On...
  • 4/22/2024 12:00:00 AM

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Cook
  • Healthcare Services Group, Inc.
  • SOUTH BEND, IN
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 4/11/2024 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
$109,519 to $157,124
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.
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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