Compliance Director (Banking) jobs in Pascagoula, MS

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)

B
Compliance Manager
  • BOLLINGER MISSISSIPPI SHIPBUILDING LLC
  • Pascagoula, MS FULL_TIME
  • Job description summary:

    The selected candidate will be responsible for the governance of company principles and operating practices. Responsible for providing oversight and direction for all aspects of Bollinger Mississippi Shipbuilding’s compliance to DFARS section 252.242-7005 Contractor Business Systems. The selected candidate will support facilities, departments, and personnel regarding United States Government compliance to include assessments for non-compliance, as well as interpretation and application of Federal Acquisition Regulations (FARs), Defense Federal Acquisition Regulation Supplement (DFARS), Cost Accounting Standards (CASs), and other applicable Government regulatory controls.  In addition, this individual will ensure effective management of personnel and resources, including the identification of process improvement opportunities to drive operational efficiency and enhanced process rigor. The candidate will foster a culture of growth, development, strategic thought processes, and collaboration.

    Responsibilities may include but are not limited to:

    • A successful candidate must have extensive knowledge of all government compliance FAR/DFAR regulations, Terms and Conditions, Contract Clauses, and Program agendas.
    • A successful candidate will have over all responsibility for the success of all Business Systems.
    • Plan and execute process improvement initiatives to align with regulator compliance requirements and company best practice initiatives.
    • Plan and initiate action to obtain effective use of resources, and to ensure completion of programs and projects as scheduled, scoped, and funded.
    • Provide Bollinger with well-defined system of internal principles and practices to ensure compliance with FAR/DFARS, contractual, company and other external standards.
    • Develop and implement internal audit program for all Business Systems
    • Advise/consult on new process development
    • Advocate and foster implementation and advancement of uniform standards and protocols for process and document consistency.
    • Provide external interface and serve as the primary point of contact with U.S. Government customers (DCMA, DCAA, SSGC)
    • Lead cross-functional teams to adjudicate any external audit findings and coordinate corrective action plans and perform audit closeout activities.

    Preferred Qualifications:

    • Excellent interpersonal and communication (written and verbal) skills.
    • Minimum 2 years of leadership experience
    • Minimum 5 years of experience in a Federal Government Contracting environment including FAR, DFARS
    • Knowledge of FAR and DFARS
    • Understanding of manufacturing operations and interrelated support systems including Supply Chain, Sourcing, Production, Planning, Engineering and Quality
    • Excellent problem solving and organizational skills
    • Experience developing tools, processes, and procedures
    • Experience leading training programs
    • Experience leading cross-functional teams
    • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)
    • Experience working in the Shipbuilding industry is a plus. 

    Bollinger is an equal opportunity employer and is committed to providing employment opportunities to minorities, females, veterans and disabled individuals, and without regard to sexual orientation and gender identity.

  • 5 Days Ago

H
MGR INTL TRADE COMPLIANCE 3
  • HII
  • Pascagoula, MS FULL_TIME
  • MGR INTL TRADE COMPLIANCE 3 Location: Pascagoula, Mississippi, United States Date: Sep 7, 2023 Req ID: 34261 Team: 62 Contracts Administration Entity: Ingalls Shipbuilding US Citizenship Required for ...
  • 17 Days Ago

Y
Salon Director
  • Yellowhammer Salon Group
  • Pascagoula, MS FULL_TIME
  • Ready to lead with style and illuminate the beauty in others? Join Yellowhammer Salon in Pascagoula, MS as a full-time Salon Director for an exciting journey where your creativity takes center stage! ...
  • 1 Day Ago

G
Store Director
  • Greers Market
  • State Line, MS FULL_TIME
  • Store DirectorA Greer’s Store Director is committed to delivering more than is expected to customers and team members by providing a positive first impression and by living the Greer’s Team Vision “To...
  • 9 Days Ago

G
Store Director
  • Greers Market
  • Beaumont, MS FULL_TIME
  • Store DirectorA Greer’s Store Director is committed to delivering more than is expected to customers and team members by providing a positive first impression and by living the Greer’s Team Vision “To...
  • 9 Days Ago

J
Director of Sales
  • Jackie's International
  • Lucedale, MS FULL_TIME
  • Director of SalesPOSITION SUMMARY:To oversee and manage sales staff and reservation to ensure maximum revenue, promotional coverage and marketing opportunities are achieved.The DOSM should work closel...
  • 10 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Compliance Director (Banking) jobs found in Pascagoula, MS area

D
Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 4/26/2024 12:00:00 AM

D
Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Gulfport, MS
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/25/2024 12:00:00 AM

L
Traditional Protestant Music Director
  • Ladgov Corporation
  • Pascagoula, MS
  • JOB TITLE : Traditional Protestant Music Director LOCATION : Keesler AFB, Biloxi , MS 39534 DUTIES : Provide oversight a...
  • 4/24/2024 12:00:00 AM

S
Executive Director of Information Systems
  • Singing River Hospital
  • Pascagoula, MS
  • Executive Director of Information Systems Executive Director of Information SystemsSinging River Health System Hospital ...
  • 4/24/2024 12:00:00 AM

M
Clinical Research Regulatory Coordinator- 225808
  • Medix™
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 4/23/2024 12:00:00 AM

H
Cook
  • Healthcare Services Group, Inc.
  • MOSS POINT, MS
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 4/22/2024 12:00:00 AM

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Gulfport, MS
  • 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

D
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Mobile, AL
  • 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

Pascagoula is a city in Jackson County, Mississippi, United States. It is the principal city of the Pascagoula Metropolitan Statistical Area, as a part of the Gulfport–Biloxi–Pascagoula Combined Statistical Area. The population was 22,392 at the 2010 census, down from 26,200 at the 2000 census. As of 2016 the estimated population was 21,981. It is the county seat of Jackson County. Pascagoula is a major industrial city of Mississippi, on the Gulf Coast. Prior to World War II, the town was a sleepy fishing village of about 5,000. The population exploded with the war-driven shipbuilding industry...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$100,830 to $144,659
Pascagoula, Mississippi 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