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)
Do you enjoy setting others up for success? Do you like solving problems and getting results? Do you want to play a role in keeping people safe? If you answered yes to these questions, we want to hear from you! We are seeking a dedicated and motivated individual to join our Corporate Fleet Team.
At Pape’, you can count on us to heavily invest in your career through training, resources, and support. We want to see you grow your skill set and experience, and in turn, provide excellent compensation, work-life balance, and benefits for you and your family. Come join our team!
WHAT YOU’LL DO:
In this role, you will be responsible for assisting in the administration of Pape’ Department of Transportation (DOT) legal compliance pertaining to facilities, the company fleet, and members operating company vehicles. We will also count on you to coordinate and train on the Fleet Education and Compliance Program (FECP) education to ensure member compliance with federal, state and local governmental laws and regulations. Each day you can picture yourself performing the following duties:
To thrive in this role, you should be a self-starter, DOT expert, results driven, and have a high attention to detail and accuracy.
This position is based out of our corporate office, but the position will work from home and have frequent overnight travel to our store locations. Candidates must reside in one of the following states: Oregon, Washington, California, Idaho, Montana, Nevada, Arizona, Alaska or Hawaii.
WHAT YOU NEED:
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