Compliance Director (Banking) jobs in Erie, PA

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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Director of Network Security & Compliance
  • Journey Health System
  • Erie, PA FULL_TIME
  • Journey Health System is looking for a Director of Network Security & Compliance.

    This position has two major responsibilities within the organization. The first being to design, support, implement, and manage the health systems network infrastructure, including firewalls. Secondly, but just as important, is to monitor, recommend, implement, and support IT security strategies and solutions. This includes IT policy and procedure compliance. Tertiary duties include but not limited to: budgeting, cost containment, policy and procedure development, and strategic planning.

    QUALIFICATIONS

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Journey Health System provides organizational management, advocacy, financial and administrative shelter to its family of affiliated behavioral health care providers so that they may focus on what they do best - serving their clients in a changing healthcare environment.

    EDUCATION and/or EXPERIENCE

    • EDUCATION and/or EXPERIENCE

      • Associate Degree in information technology field required.
      • Minimum of 5 years' experience managing enterprise networks and firewalls.
      • Familiarity with routing protocols such as RIP, IGRP, OSPF, and BGP.
      • Minimum of 5 years' experience managing firewalls.

    TRAVEL REQUIREMENTS

    • This position requires an active driver's license and a DMV check that is clear. Position may require travel in the communities served or state of Pennsylvania for position requirements 25-35% of the time.

    Benefits:

    • Excellent Paid Time Off, Paid Holidays, Personal Days
    • Medical, Dental, Vision, Life Insurance
    • Flexible Spending Account
    • Long Term Disability
    • Pet Insurance
    • Public Student Loan Forgiveness Program (if you are eligible)
    • Free Parking
    • Employee Assistance Program (EAP)
    • And More!

    Journey Health Systems is an Equal Opportunity Employer, Joint Commission accredited, and a Trauma Informed Care agency providing the best support to our clients and staff. Our Services and employment are provided in a nondiscriminatory manner, without regard to Race, Sex, Color, National Origin, Ancestry, Religious Creed, Disability and Age.

    www.journeyhealth.org / www.beacon-light.org / www.stairwaysbh.org / www.dickinsoncenter.org / www.deerfieldbehavioralhealth.org

    See what our staff have to say about working with us!!!

    https://www.youtube.com/watch?v=Z0FlocrUWw4&t=7s

    APPLY NOW!

    https://journeyhealth.applicantpool.com/internaljobs/

  • 19 Days Ago

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Administrative / Analyst ( Compliance)
  • MCPC
  • Erie, PA FULL_TIME
  • Company DescriptionMCPC is a global endpoint management company focused on improving performance, security and sustainability for our clients. MCPC has a purpose, a strategy, and a set of values that ...
  • 19 Days Ago

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Compliance & Quality Assurance (FT)
  • QuickStaff
  • Erie, PA FULL_TIME
  • QuickStaff Erie has partnered with a long time Erie area manufacturer in their search for a Compliance and Quality Assuranc team member. This team member will assure the highest quality of operations ...
  • 12 Days Ago

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Flow Measurement & Compliance Engineer
  • tundra
  • Erie, PA FULL_TIME
  • Job Duties:Develop and Maintain measurement expertise across multiple metering technologies and applications within the Petroleum IndustryDevelop an understanding of uncertainty and statistical analys...
  • 1 Month Ago

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Compliance Auditor II
  • Health Partner Plans, Inc.
  • Erie, PA FULL_TIME
  • Why Choose Jefferson Health Plans? We are an award-winning, not-for-profit health maintenance organization offering Medicaid, Medicare, and Children’s Health Insurance Program (CHIP) plans that includ...
  • 1 Month Ago

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Administrative Team Lead/Compliance Officer
  • Loesel-Schaaf Insurance Agency
  • Erie, PA FULL_TIME
  • DescriptionLoesel-Schaaf is a growing and we are seeking a highly motivated and organized individual to join our team as an Administrative Team Lead/Compliance Officer in our Employee Benefits Departm...
  • Just Posted

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0 Compliance Director (Banking) jobs found in Erie, PA area

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General Manager / Integrator
  • DBC Remodeling
  • Erie, PA
  • Job Description Job Description DBC REMODELING GENERAL MANAGER / INTEGRATOR Are you a leader who inspires with optimism ...
  • 4/26/2024 12:00:00 AM

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Executive Director of Arc of Erie County and Disabilities Advocate
  • Achieva
  • Erie, PA
  • Job Details Job Location Recruiting Area Erie County - Erie, PA Position Type Full Time Description Executive Director o...
  • 4/26/2024 12:00:00 AM

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Legal Admin Specialist (Estate & Gift Tax) (Estate Tax Technical Advisor) (TEMP NTE 1 YR MBE, MBP)
  • Department Of The Treasury
  • Erie, PA
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Physical Therapist - Floater
  • Ati Physical Therapy
  • Erie, PA
  • Overview: New Graduates and Experienced Clinicians are welcome to apply! Stronger Together: ATI is the largest outpatien...
  • 4/26/2024 12:00:00 AM

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General Manager
  • Churchill Downs Incorporated
  • Erie, PA
  • ** General Manager** **Job Category****:** Admin/Exec **Requisition Number****:** GENER005988 Showing 1 location **Job D...
  • 4/26/2024 12:00:00 AM

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Executive Sous Chef (Athenaeum Hotel Kitchen)
  • Hotel Resource
  • Erie, PA
  • **Other****Executive Sous Chef (Athenaeum Hotel Kitchen)**Executive Sous Chef (Athenaeum Hotel Kitchen) The Athenaeum Ho...
  • 4/24/2024 12:00:00 AM

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Shelter Advocate
  • The Salvation Army - Empire State Division Headquarters
  • Jamestown, NY
  • Job Description Job Description SCOPE AND PURPOSE OF POSITION: The Shelter Advocate position exists to assist the Shelte...
  • 4/23/2024 12:00:00 AM

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Billing Specialist
  • The Lake Erie College of Osteopathic Medicine
  • Erie, PA
  • Description JOB SUMMARY: The Billing Specialist is responsible for collecting, posting, and managing account payments, a...
  • 4/22/2024 12:00:00 AM

Erie (/ˈɪəri/; EER-ee) is a city on the south shore of Lake Erie and the county seat of Erie County, Pennsylvania, United States. Named for the lake and the Native American Erie people who lived in the area until the mid-17th century, Erie is the fourth-largest city in Pennsylvania, as well as the largest city in Northwestern Pennsylvania, with a population of 101,786 at the 2010 census. The estimated population in 2017 had decreased to 97,369. The Erie metropolitan area, equivalent to all of Erie County, consists of 276,207 residents. The Erie-Meadville, PA Combined Statistical Area has a pop...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$105,632 to $151,548
Erie, Pennsylvania area prices
were up 1.5% 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
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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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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