Compliance Director (Banking) jobs in Fort Lauderdale, 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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Director of Compliance
  • Kelley Kronenberg
  • Fort Lauderdale, FL FULL_TIME
  • Overview

    Kelley Kronenberg is hiring a Director of Compliance! We are looking for a Director of Compliance which is a pivotal role within the organization, influencing day-to-day operations and directly impacting the firm's financials through rigorous adherence to compliance standards. This dynamic professional collaborates extensively with business units, implements compliance-related training, and works closely with Billing and Finance to identify and rectify compliance shortcomings. The incumbent ensures daily monitoring of billing guidelines, addresses issues urgently, and establishes ongoing plans to maintain the firm's commitment to 100% billing accuracy.

     

    Required Education and Experience

  • Supervisory and/or managerial experience.
  • Proven experience of Compliance work driven by data gathering and reporting
  • Strong experience in producing meaningful reporting and comfortable with technology.
  • Extensive experience in training and professional development.
  • Proficiency with Microsoft Office Suite products (Outlook, Word, Excel, PowerPoint).
  • Experience with Aderant Total Office preferred but not required.
  • 5-10 years of experience in a heavily regulated industry such as Insurance.
  • Experience in writing Standard Operating Procedures and reinforce Policies across all levels of an organization
  •  

    Essential Functions 

  • Constantly champions the firm’s policy of 100% billing accuracy policy.
  • Ensure the business understands where guidelines are and how to read them and that these are the single source of truth for billing compliance.
  • Collaborate with the Director of Applications & Integration to guide the configuration of guidelines in the upcoming Billing & Case Management system.
  • Continuously work with technology to refine the configuration of guidelines into the new upcoming system.
  • Prepare and roll-out a program to prevent billing errors from reaching client invoicing and address uncovered issues.
  • Create and administer a Certification program for all existing and new timekeepers requiring passing a certification test before client work is allowed, stored and organized in a shared library.
  • Identify repeat offenders in billing accuracy and perform monthly auditing of compliance prior to WIP generation.
  • Collaborate with the Billing/Appeals and Accounts Receivable departments to identify client billing issues to be corrected prior to WIP generation, and with Chairs/BULs to highlight and correct errors.
  • Conduct group and individual training sessions that pertain to specific client guidelines.
  • Follow-up on training impact on all compliance training and coaching to ensure full adoption of correct billing practices.
  •  

    Why Kelley Kronenberg? Because of our Core Values. We Work Hard. We are Innovative. We are a Team. We are Different. We are Committed.

     

    All inquiries will be kept confidential.

    Kelley Kronenberg is currently not accepting resumes or referrals from search firms for this position. 

    Kelley Kronenberg is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

  • 22 Days Ago

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Director of Compliance
  • COR Medical Centers
  • Fort Lauderdale, FL FULL_TIME
  • Are you detail oriented? Do you breathe compliance? Does the medical field call you? Do you have a fascination policies and procedures? Then our Corporate Office is looking for you. We are currently s...
  • 1 Day Ago

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Medical/Compliance Director
  • Athena Medical Management Group LLC
  • Springs, FL FULL_TIME
  • Purpose: The Corporate Medical Director for Athena Medical Management Group will provide leadership to coordinate medical affairs such as case management, credentials, HIM, quality, and customer servi...
  • 24 Days Ago

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DIRECTOR - GOVERNANCE, RISK, AND COMPLIANCE
  • Seminole Hard Rock Support Services
  • Davie, FL FULL_TIME
  • Overview The Director, Governance, Risk & Compliance is responsible for the strategy, leadership, governance and innovation of technical security risk management and compliance initiatives across the ...
  • 15 Days Ago

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Director - Compliance Assurance
  • Hard Rock Digital
  • Hollywood, FL FULL_TIME
  • What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We're building a team that resonates passion for learn...
  • 15 Days Ago

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Senior Director of Special Education and Mental Health Compliance
  • CHARTER SCHOOLS USA AT BOGGY CREEK LLC
  • Fort Lauderdale, FL FULL_TIME
  • JOB PURPOSE Support and coordinate with school leaders and school personnel in the areas of Exceptional Student Education (ESE) (including gifted), Section 504 (504) and implementation of CSUSA's Ment...
  • 10 Days Ago

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0 Compliance Director (Banking) jobs found in Fort Lauderdale, FL area

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Technical Assistant (Field Specialist Technical Assistant) (12 Month Roster)
  • Department Of The Treasury
  • Fort Lauderdale, FL
  • Duties WHAT IS THE LARGE BUSINESS INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at: htt...
  • 3/29/2024 12:00:00 AM

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Jr. Regulatory Compliance Analyst
  • Dimension Capital Management
  • Coral Gables, FL
  • Junior Compliance Analyst In this role you will work closely with the Senior Compliance Analysts and Director of Complia...
  • 3/28/2024 12:00:00 AM

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Examination Technician (12 Month Roster)
  • Department Of The Treasury
  • Fort Lauderdale, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNALTIONAL DIVISION? A description of the business units can be found at: http...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fort Lauderdale, FL
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/28/2024 12:00:00 AM

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Grants and Funding Manager
  • Cogeco Inc.
  • Fort Lauderdale, FL
  • Our culture lifts you up-there is no ego in the way. Our common purpose? We all want to win for our customers. We aim to...
  • 3/27/2024 12:00:00 AM

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Senior Vice President of Finance
  • Careerbuilder
  • Fort Lauderdale, FL
  • Arc Broward is looking for an experienced Senior Vice President of Finance to join our senior management team! The Senio...
  • 3/26/2024 12:00:00 AM

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Assistant Coach, Women's Swimming
  • Barry University
  • Miami, FL
  • Summary: The Assistant Coach, Women's Swimming is responsible for assisting in the direction of all phases of a national...
  • 3/25/2024 12:00:00 AM

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Assistant Coach, Men's Swimming
  • Barry University
  • Miami, FL
  • Summary The Assistant Coach, Men's Swimming is responsible for assisting in the direction of all phases of a nationally ...
  • 3/25/2024 12:00:00 AM

Fort Lauderdale (/ˈlɔːdərdeɪl/) is a city in the U.S. state of Florida, 28 miles (45 km) north of Miami. It is the county seat of Broward County. As of the 2017[update] census, the city has an estimated population of 180,072. Fort Lauderdale is a principal city of the Miami metropolitan area, which was home to an estimated 6,158,824 people in 2017. The city is a popular tourist destination, with an average year-round temperature of 75.5 °F (24.2 °C) and 3,000 hours of sunshine per year. Greater Fort Lauderdale, encompassing all of Broward County, hosted 12 million visitors in 2012, including...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$110,808 to $158,988
Fort Lauderdale, Florida area prices
were up 2.9% 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.
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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.
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