Compliance Director (Banking) jobs in Fort Myers, 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, Regulatory Compliance
  • Benecard Services Inc.
  • Springs, FL FULL_TIME
  • JOB SUMMARY: Under the direction of the Chief Compliance Officer, the Director Regulatory Compliance is responsible for assisting Benecard Companies in their efforts to meet and maintain ongoing compliance with all applicable Medicare, Medicaid and other federal and state regulatory requirements. The Director is responsible for the research, assessment, monitoring and oversight of all compliance and regulatory requirements.


    ESSENTIAL DUTIES AND RESPONSIBILITIES:


    Research, assess applicability of, interpret, analyze and disseminate regulatory requirements.
    • Assist in maintaining compliance with federal and state regulations, including but not limited to, the practice of opticians and optometry, pharmacy and pharmacy benefit managers and licensure.
    • Interpret and disseminate information on regulatory matters. Responsible for communicating CMS and/or other rules and regulations to responsible parties.
    • Monitor and confirm compliance with federal, state, and local laws.
    • Develop, review and modify compliance information in manuals, forms and/or contracts, as needed.

    Support a comprehensive Fraud, Waste and Abuse program that adheres to federal or state requirements.
    • Accept requests from internal customers, understand the underlying issues, review regulatory rules, determine applicability, conduct analysis of risks and make recommendations relative to compliance with regulatory requirements.

    • Assist in the development and/or annual review of compliance policies and procedures to ensure consistency with governing statutes, regulations and other guidance. Review and update policies as laws and regulations change.

    • Provide written and oral advice and guidance regarding compliance requirements that impact the company’s products and business. Act as an internal resource on matters related to vision and pharmacy rules.

    Support overall enterprise-wide compliance and risk management strategy.
    • Maintain a comprehensive understanding of all new and existing regulatory requirements that impact vision and pharmacy operations.
    • Identify regulatory metrics to track compliance with regulatory requirements.

    • Identify areas of potential compliance risk and collaborate with internal staff to develop solutions for risk mitigation.

    Assist in the development of a variety of training tools and communication vehicles to reinforce compliance enterprise-wide.
    • Manage projects as assigned, including regulatory and compliance initiatives.
    • Assist in compiling compliance information for presentation to the Compliance Committee, Board Compliance Committee or the Board of Directors, as necessary.
    • Develop and manage compliance databases; prepare reports as required.
    • Perform other duties, as assigned.


    INTERNAL/EXTERNAL RELATIONSHIPS:
    Interaction with all levels of the organization and certain external vendors.


    SUPERVISORY RESPONSIBILITIES: Yes


    Featured Benefits

    • Competitive salary
      • Potential to earn $1,000 sign-on bonus
    • Vacation and Sick/Personal Time
    • Medical Insurance
    • Hearing Program Discount
    • Short- & Long-Term Disability Insurance
    • Life Insurance
    • Flexible Spending Account
    • 401(k)
    • Employee Referral Program
    • Employee Recognition
    • Tuition Reimbursement
    • Professional Development Training


    About Benecard Services our affiliated companies:

    Benecard Services, LLC

    Benecard Services, LLC has been administering carve-out, fixed rate insured prescription drug benefit programs since 1990. Benecard is a full service, in-house prescription benefit administrator that includes mail and specialty drug dispensing. We are a premiere nationwide Prescription Benefit Administrator headquartered in Lawrenceville, New Jersey.

    Website: http://www.benecard.com

    BeneCard PBF

    BeneCard PBF provides self-funded prescription benefit program administration with a personalized approach through focused, clinical expertise. Our business model operates on a customized claim processing system offering unlimited capability and flexibility to respond to client needs in an evolving marketplace. Advanced clinical programs and advanced technology provide the framework to maximize the use of all data elements available. This allows BeneCard PBF to filter the information, focus on clinical opportunities and facilitate interaction between the physician, the pharmacist and the patient to effectively promote complete health care. Headquartered in Bonita Springs, Florida.

    Website: http://benecardpbf.com

    National Vision Administrators

    For over 40 years, National Vision Administrators (NVA) has been meeting the vision benefit needs of public employer groups, Health & Welfare Funds, Associations and Coalitions. Providing millions of people throughout the United States with vision care programs that help them be smarter buyers of eye care and eyewear, NVA is particularly well suited to address today's health benefit challenges as it relates to eye care. We offer cost-effective, customized vision benefit programs that are clinically integrated. We are proud of the fact that we have retained over 99% of our clients and believe it is the greatest testimony to the high-quality benefits and service satisfaction we provide to both our clients and their members. Headquartered in Clifton, New Jersey.

    Website: http://www.e-nva.com


    We are an Equal Opportunity employer.

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Compliance Checker
  • Mancan
  • Naples, FL FULL_TIME
  • Mancan Temporary Employment Staffing Agency has an opening for a two-day Compliance Checker Assignment. Compliance Checker will travel to various in Naples, FL MUST BE BETWEEN 21 AND 25 YRS OLD Pay is...
  • 1 Day Ago

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DOT Safety Compliance Officer
  • Good Greek Moving and Storage
  • Fort Myers, FL FULL_TIME
  • Superhero Wanted! Are you looking for an innovative, fast paced and rewarding opportunity to expand your career? If so, look no further! Known in the marketplace as an industry leader in the moving an...
  • 9 Days Ago

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DOT Safety Compliance Officer
  • Good Greek Moving and Storage
  • Ft. Myers, FL FULL_TIME
  • Superhero Wanted! Are you looking for an innovative, fast paced and rewarding opportunity to expand your career? If so, look no further! Known in the marketplace as an industry leader in the moving an...
  • 11 Days Ago

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Code Compliance Officer
  • Town of Fort Myers Beach Florida
  • Fort Myers, FL FULL_TIME
  • Position: Neighborhood Services Compliance Officer Reports to: Operations & Compliance Director Emergency Classification: Essential FLSA Classification: Non-Exempt Pay Grade: 105 Are you excited by th...
  • 14 Days Ago

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SR Compliance Specialist
  • Ferrellgas
  • Fort Myers, FL FULL_TIME
  • Overview Ferrellgas is looking for a SR Compliance Specailist to joing the team! Benefits: Medical, Dental, Vision & Life Insurance 401 (K) with company match Paid Time Off (PTO) Employee Stock Owners...
  • 1 Month Ago

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

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Director of Field Construction - Renewable Energy
  • Intelletec Energy
  • Fort Myers, FL
  • My client is a leading provider of commercial to utility scale solar ground mounts. Their innovative ground screw and in...
  • 4/24/2024 12:00:00 AM

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Practice Director-LPG GME Family Medicine- LMH
  • Lee Health
  • Fort Myers, FL
  • Location: LMH - Medical Office Building -2780 Cleveland AveFort Myers FL 33901Department: LPG GME FM LEEWork Type: Full ...
  • 4/24/2024 12:00:00 AM

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Plumbing Designer - OCI Associates
  • Wearelegence
  • Fort Myers, FL
  • OCI Associates, 181 Melody Lane, Fort Pierce, Florida, United States of America OCI Associates, 2 Harvard Circle, West P...
  • 4/23/2024 12:00:00 AM

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NOCTURNIST Physician Hospitalist -Cape Coral/Gulf Coast
  • Central Florida Inpatient Medicine
  • Fort Myers, FL
  • Job Description Job Description Job Summary: The NOCTURNIST Hospitalist is expected to provide clinical care for patient...
  • 4/23/2024 12:00:00 AM

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Club Director
  • The Boys & Girls Clubs of Lee County
  • Fort Myers, FL
  • Job Description Job Description Come join the fun at the Boys & Girls Clubs of Lee County! It's a great time to join the...
  • 4/23/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Fort Myers, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Fort Myers, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL ACTIVITIESDIVISION? A description of the business units can be found...
  • 4/22/2024 12:00:00 AM

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Director of Field Construction - Renewable Energy
  • Intelletec Energy
  • Fort Myers, FL
  • My client is a leading provider of commercial to utility scale solar ground mounts. Their innovative ground screw and in...
  • 4/21/2024 12:00:00 AM

Fort Myers or Ft. Myers, is the county seat and commercial center of Lee County, Florida, United States. It has grown rapidly in recent years. As of the 2010 census, the city population was 62,298 and in 2017 was estimated at 79,943. Fort Myers is a gateway to the Southwest Florida region and a major tourist destination within Florida. The winter estates of Thomas Edison ("Seminole Lodge") and Henry Ford ("The Mangoes") are major attractions. The city is named after Colonel Abraham Myers....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,004 to $153,516
Fort Myers, Florida 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
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