Compliance Director (Banking) jobs in Louisville, KY

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
  • Gathering Club
  • Louisville, KY FULL_TIME
  • About us

    Gathering Club is a medium business in Louisville, KY. We are professional, agile and our goal is to Maintain or Improve a higher quality of Living for those in need of adult day and adult home care services. .

    Our work environment includes:

    • Modern office setting
    • Food provided

    Job Overview:

    We are seeking a highly skilled and experienced Director of Compliance to join our team. As the Director of Compliance, you will be responsible for ensuring that our organization operates in accordance with all relevant laws, regulations, and industry standards. Your expertise in compliance management and knowledge of healthcare regulations will be crucial in maintaining our commitment to ethical practices and legal compliance. You will also report to the V.P. of Operations and assist them in other administrative duties as needed.

    Responsibilities:

    - Develop and implement comprehensive compliance programs and policies

    - Monitor and assess the effectiveness of existing compliance programs

    - Conduct regular audits and risk assessments to identify potential compliance issues

    - Stay up-to-date with changes in laws, regulations, and industry standards related to healthcare compliance

    - Provide guidance and training to employees on compliance matters

    - Collaborate with cross-functional teams to address compliance concerns and implement corrective actions

    - Investigate any reported violations or breaches of compliance policies

    - Prepare reports for senior management and regulatory agencies as required

    - Ensure adherence to HIPAA, FDA regulations, Medicaid andMedicare guidelines, and other relevant healthcare regulations such DAIL and OIG.

    - Oversee coding practices to ensure accuracy and compliance with ICD-10 and ICD-9 coding standards

    Experience:

    - Bachelor's degree in a related field; advanced degree preferred

    - Minimum of 5 years of experience in compliance management, preferably in the healthcare industry

    - Strong knowledge of healthcare regulations, including HIPAA, FDA regulations, Medicare guidelines, etc.

    - Familiarity with coding practices and standards (ICD-10, ICD-9)

    - Proven track record of developing and implementing effective compliance programs

    - Excellent analytical skills with the ability to identify potential risks and develop mitigation strategies

    - Strong communication skills with the ability to effectively train employees on compliance matters

    - Detail-oriented with a high level of integrity and ethical standards

    Join our team as the Director of Compliance and contribute to our commitment to maintaining the highest standards of legal compliance and ethical practices. We offer competitive compensation packages, comprehensive benefits, and opportunities for professional growth and development. Apply now to be a part of our dynamic organization.

    Job Type: Full-time

    Pay: $60,000.00 - $70,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Employee discount
    • Health insurance
    • Life insurance
    • Paid time off
    • Tuition reimbursement

    Schedule:

    • 8 hour shift

    Ability to Relocate:

    • Louisville, KY 40214: Relocate before starting work (Required)

    Work Location: In person

  • Just Posted

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Director of Athletic Compliance
  • Western Kentucky University
  • Bowling Green, KY FULL_TIME
  • Location: Bowling Green, KY Category: Staff Posted On: Wed Feb 7 2024 Job Description: Western Kentucky University, a member of Conference USA and a Football Bowl Subdivision NCAA member institution, ...
  • 18 Days Ago

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Director, Business Integrity Partner (Compliance)
  • ScionHealth
  • Louisville, KY FULL_TIME
  • Details Posted: 20-Apr-24 Location: Louisville, Kentucky Salary: Open Internal Number: 499000 Description ScionHealth is recruiting for a Director, Business Integrity Partner, to join our Compliance t...
  • 2 Days Ago

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Director, Business Integrity Partner (Compliance)
  • ScionHealth Corporate Support Center
  • Louisville, KY OTHER
  • DescriptionScionHealth is recruiting for a Director, Business Integrity Partner, to join our Compliance team. This position could be remote however, preference will be given to candidates will live in...
  • 28 Days Ago

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Banking Intern
  • First Southern Bancorp Inc.
  • Bowling Green, KY INTERN
  • About Us:First Southern National Bank is a community and relationship-driven bank serving twelve counties throughout Central and Western KY. Our home office is based in Stanford, with a population of ...
  • Just Posted

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Banking Officer
  • Republic Bank & Trust Co
  • Louisville, KY FULL_TIME
  • “Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspects of the company to prepare for future advancement. Come join our team for a c...
  • Just Posted

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0 Compliance Director (Banking) jobs found in Louisville, KY area

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Compliance Associate
  • Harding Shymanski
  • Louisville, KY
  • Job Description Job Description Seeking an experienced Internal Auditor/ Compliance Associate with 2-5 years of experien...
  • 4/24/2024 12:00:00 AM

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RN Shift Coordinator, Medical Surgical, Days
  • UofL Health
  • Louisville, KY
  • Overview: We Are Hiring At UofL Health Jewish Hospital 200 Abraham Flexner Way Louisville, KY 40202 Shift: Full time, Da...
  • 4/24/2024 12:00:00 AM

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RN Access Specialist - Access Point (Remote)
  • RehabCare
  • Louisville, KY
  • Access Point has an opening for a Access Specialist III to join the team! Lifepoint Health is a leader in community-base...
  • 4/24/2024 12:00:00 AM

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HR Director Supply Chain
  • MHS Global
  • Louisville, KY
  • FORTNA partners with the world's leading brands to transform omnichannel and parcel distribution operations. Known world...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Louisville, KY
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 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
  • Louisville, KY
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Louisville, KY
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Nurse Preceptor, Home Health
  • CenterWell Home Health
  • Louisville, KY
  • Become a part of our caring community and help us put health first $10k Sign on Bonus As a Nurse Preceptor, you will: Po...
  • 4/22/2024 12:00:00 AM

Louisville and Jefferson County have a combined area of 397.68 square miles (1,030.0 km2), of which 380.46 square miles (985.4 km2) is land and 17.23 square miles (44.6 km2) (4.33%) is covered by water. Louisville is southeasterly situated along the border between Kentucky and Indiana, the Ohio River, in north-central Kentucky at the Falls of the Ohio. Although situated in a Southern state, Louisville is influenced by both Southern and Midwestern culture. It is sometimes referred to as either one of the northernmost Southern cities or as one of the southernmost Northern cities in the United St...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$109,290 to $156,796
Louisville, Kentucky area prices
were up 1.2% 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