Compliance Director (Banking) jobs in Lebanon, 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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Regional Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Bloomsburg, PA FULL_TIME
  • FULL-TIME BEENFITS
    • Paid time off
    • Health Insurance
    • Health Saving Account
    • Dental Insurance
    • Vision Insurance
    • Life Insurance
    • 401(k) matching
    • Parental Leave
    Additional Benefit:
    • Use of a company truck for business purposes if deemed acceptable to add to company’s auto insurance policy.
    Rate of Pay: $20/hr.
    2,000 signing bonus upon satisfactory completion of 6 months of employment.
    Job Type: Full-time
    POSITION SUMMARY
    • As a field technician with MCC you will provide operations and maintenance services for landfill gas collection systems, in order that they maintain maximum efficiency and compliant operation.
    • The field technician position requires routine on-site monitoring of system operations for compliance deadline and contractual requirements; as well as troubleshooting and diagnostics of system malfunctions.
    • Workload is 99% outdoors in all weather conditions.
    • Technician will provide documentation of daily activities via electronic data transfers.
    • As a field technician, a candidate will be required to use motor coordination for a majority of the work day and exert physical effort to lift 50 pounds or less on a regular basis.
    • The use of personal protective equipment (safety boots, safety glasses, safety vest and personal gas monitoring equipment) is required for daily activities.
    • Daily work for a field technician will be independent in nature and require communication with supervisors and clients to ensure project success.
    • Due to the nature of the collection systems, response to after-hours call outs is possible.
    QUALIFICATIONS
    • Ability to work outdoors in all environments for extended periods of time is expected for a field technician;
    • A high school diploma or equivalent is required, along with a valid driver’s license and clean driving record;
    • Ability to pass pre-employment, as well as random, drug screens, background check and motor vehicle records check;
    • Basic computer skills including use of Windows and Windows Office software;
    • Strong mechanical and technical aptitude, including the proficient and safe use of hand tools;
    • Ability to operate all-terrain vehicle in varying conditions;
    • Ability to speak and write professionally;
    • Ability to perform the physical requirement of the position;
    • Organized self-starter with initiative;
    • Ability to work safely.
    Preferred Qualifications Include:
    • Previous landfill gas system operation experience or education is a plus for a field technician candidate;
    • Prefer knowledge/experience with landfill gas system operations , including New Source Performance Standards and general environmental sampling techniques;
    • Current OSHA 40 Hr. HAZWOPER;
    • HDPE pipe fusion certificate
    Out-of-Town Travel is 50% of workload.
  • 16 Days Ago

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Compliance Representative
  • vTech Solution
  • Hershey, PA FULL_TIME
  • Company DescriptionvTech can help you avoid the daunting task of writing and posting job offers, shifting through resumes and laboring through the lengthy interview process. Our Staffing solutions wil...
  • 15 Days Ago

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HR - EHS Compliance Generalist
  • Nautilus Holdings LLC
  • Lebanon, PA FULL_TIME
  • Now is your time! PRL Industries, Inc. has announced a Human Resources-EHS Compliance Generalist position opportunity at their Cornwall, PA campus. Are you a seasoned HR Generalist ready to take on a ...
  • 15 Days Ago

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Director
  • Sage Truck Driving School
  • Lebanon, PA FULL_TIME
  • Seeking a highly motivated, experienced team player manager to lead day-to-day training operations for an established truck driver training program. The individual would report to a Regional Manager a...
  • 16 Days Ago

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Director
  • IEC CORP GROUP
  • Lebanon, PA OTHER
  • Job Details Job Location: Pennsylvania Lebanon Sage - Lebanon, PA Salary Range: $55,000.00 - $65,000.00 Salary/year Job Category: Campus Administration Description Seeking a highly motivated, experien...
  • 18 Days Ago

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HR Compliance Coordinator - HR Employee Services
  • Penn State Health
  • Hershey, PA FULL_TIME
  • Penn State Health - Penn State Health Corporation Location: US:PA: Hershey Work Type: Full Time FTE: 1.00 Shift: Day Hours: Monday - Friday, 8:00a - 5:00p Recruiter Contact: Jennifer Klinger at jkling...
  • 22 Days Ago

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

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Director of Payroll and Financial Operations
  • The Carlisle Group (TCG)
  • Hershey, PA
  • The Carlisle Group has been retained to find a Director of Payroll and Financial Operations. Our preferred client is a n...
  • 3/28/2024 12:00:00 AM

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Director of Payroll and Financial Operations
  • Milton Hershey School
  • Hershey, PA
  • Description: Milton Hershey School (MHS) is one of the worlds best private schools, where students from lower-income fam...
  • 3/28/2024 12:00:00 AM

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Meat Process Scientist
  • The Judge Group
  • Lebanon, PA
  • The position of a Food Process Scientist involves collaborating with various departments on the production floor to comp...
  • 3/28/2024 12:00:00 AM

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Assistant Director of Nursing
  • Spang Crest
  • Lebanon, PA
  • Lebanon Assistant Director of Nursing When you are part of our team, you do work that matters! As the Assistant Director...
  • 3/28/2024 12:00:00 AM

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Registered Nurse Supervisor - RN
  • Genesis Healthcare
  • Cornwall, PA
  • RN PART TIME WEEKEND SUPERVISOR Genesis is a leading provider of post-acute healthcare services from short-term to long-...
  • 3/28/2024 12:00:00 AM

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Registered Nurse Supervisor - RN
  • Genesis Healthcare
  • Rexmont, PA
  • RN PART TIME WEEKEND SUPERVISOR Genesis is a leading provider of post-acute healthcare services from short-term to long-...
  • 3/28/2024 12:00:00 AM

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Senior Director of Human Resources
  • StoneRidge Retirement Living Communities
  • Myerstown, PA
  • About StoneRidge Retirement Living StoneRidge Retirement Living Communities is a faith-based, not-for-profit organizatio...
  • 3/25/2024 12:00:00 AM

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Senior EHS Specialist
  • GAF
  • Myerstown, PA
  • Job Description: At GAF, we cover more than just buildings. We cover each other. Under this roof, you will have the tool...
  • 3/25/2024 12:00:00 AM

Lebanon (/ˈlɛbənən/) is a city in and the county seat of Lebanon County, Pennsylvania, United States. The population was 25,477 at the 2010 census, a 4.2% increase from the 2000 count of 24,461. Lebanon is located in the central part of the Lebanon Valley, 26 miles (42 km) east of Harrisburg and 29 miles (47 km) west of Reading. Lebanon was founded by George Steitz in 1740 and was originally named Steitztown. According to the United States Census Bureau, the city has a total area of 4.2 square miles (11 km2), all of it land. Lebanon is bordered to the north and east by North Lebanon Township (...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$111,356 to $159,774
Lebanon, 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.
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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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