Compliance Director (Banking) jobs in Portsmouth, OH

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 Nursing
  • BridgePort Healthcare Center
  • Portsmouth, OH FULL_TIME
  • BridgePort Healthcare Center, a member of the CommuniCare Family of Companies, is currently recruiting an experienced and compassionate RN to lead our nursing team as Director of Nursing!
    CommuniCare is dedicated to creating Caring Communities where staff, residents, and families join hands to overcome their daily challenges. Each and every one of our employee‘s primary importance stems from our philosophy: Serving with Pride. We recognize that we are called to reach out with our hearts and touch the lives of others. This recognition instills a great sense of purpose in the work we do each day. We remind ourselves daily that we have to serve with pride and this energizes us in our mission to give the highest quality of care to each and every guest and resident of the CommuniCare Family of Companies.
    Benefits
    As a CommuniCare employee you will enjoy competitive wages and PTO plans. We offer full time employees a menu of benefit options from life and disability plans to medical, dental, and vision coverage from quality benefit carriers. We also offer 401(k) with employer match and Flexible Spending Accounts.
    Do you have what it takes to be the next RN Director of Nursing Services at_ BridgePort__ Healthcare Center_?
    Qualifications and Experience requirements:

    • Current RN license
    • 5 years clinical management experience, preferably in a long term care environment
    • Prior DON experience is highly preferred
    • Must be knowledgeable of nursing and medical practices and procedures, as well as laws, regulations, and guidelines pertaining to long term care administration.
    • Strong leadership and organizational skills
    • The ability to communicate well with employees and families about their issues
    • Must maintain CPR certification

    The position of RN Director of Nursing Services will have primary responsibility for administering and coordinating clinical services and programs for residents. The position will directly supervise nurses as nurse manager and be responsible for the day-to-day clinical operations.
    About Us
    A family-owned company, we have grown to become one of the nation’s largest providers of post-acute care, which includes skilled nursing rehabilitation centers, long-term care centers, assisted living communities, independent rehabilitation centers, and long-term acute care hospitals (LTACH). Since 1984, we have provided superior, comprehensive management services for the development and management of adult living communities. We have a single job description at CommuniCare, "to reach out with our hearts and touch the hearts of others." Through this effort we create "Caring Communities" where staff, residents, clients, and family members care for and about one another.

    Job Type: Full-time

    Work Location: In person

  • 6 Days Ago

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Therapy Director
  • Pavilion at Piketon Nursing and Rehabilitation
  • Piketon, OH FULL_TIME
  • NEW DAILY PAY OPTION - after first billing cycle! Now Hiring: Therapy Director The Pavilion at Piketon for Nursing and Rehabilitation 7143 US-23, Piketon OH 45661, USA Join the team of dedicated healt...
  • 7 Days Ago

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Activity Director
  • Monarch Meadows Skilled Nursing and Rehabilitation
  • Seaman, OH FULL_TIME
  • Job Description: We are inviting qualified candidates who share our vision to join the “Energy Bus” at CHS. CHS provides a positive energy environment, clear vision, career growth and friendly work en...
  • 12 Days Ago

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Director of Nursing
  • Monarch Meadows Skilled Nursing and Rehabilitation
  • Seaman, OH FULL_TIME
  • Job Description: We are inviting qualified candidates who share our vision to join the "Energy Bus" at CHS. CHS provides a positive energy environment, clear vision, career growth and friendly work en...
  • 12 Days Ago

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Treatment Director
  • Hope Hill Youth Services
  • Morehead, KY FULL_TIME
  • Family Connection, Inc. Treatment Director Job Description- Exempt- Full Time Hope Hill Youth Services strengthens and equips families to be the answer for vulnerable children, both in local communiti...
  • 2 Days Ago

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Activities Director
  • First Presbyterian Church
  • Maysville, KY PART_TIME
  • Summary: The Church Activities Director is responsible for planning, organizing, and implementing a variety of activities and events for the church community. This role requires a highly organized and...
  • 3 Days Ago

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0 Compliance Director (Banking) jobs found in Portsmouth, OH area

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RN Clinical Coordinator
  • King's Daughters Medical Center
  • Ashland, KY
  • JOB SUMMARY Ensures compliance with physician orders, care coordination and development of policies and procedures for C...
  • 4/13/2024 12:00:00 AM

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Occupational Therapist
  • Addiction Recovery Care
  • Ashland, KY
  • Are you looking for the best place to work? Join Pioneer Health Group, LLC and Addiction Recovery Care, LLC (ARC) which ...
  • 4/12/2024 12:00:00 AM

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TL Phlebotomy (Full Time 100% - Nights) Adena Health - Clinical Lab
  • Adena Health System
  • Chillicothe, OH
  • The Phlebotomy Supervisor is responsible for the daily supervision of phlebotomy operations within their specified locat...
  • 4/12/2024 12:00:00 AM

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PRN Licensed Practical Nurse (LPN)
  • National Church Residences
  • Chillicothe, OH
  • Job Description: Traditions of Chillicothe, located in Chillicothe OH is a skilled nursing, assisted living, and memory ...
  • 4/12/2024 12:00:00 AM

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Cook
  • Healthcare Services Group, Inc.
  • WURTLAND, KY
  • Additional Information: We are looking for A part Time Cook Overview: Who We Are Healthcare Services Group (HCSG) is an ...
  • 4/8/2024 12:00:00 AM

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Food Service Manager
  • Aramark
  • Chillicothe, OH, OH
  • Job Description The Food Service Manager is a management position responsible for developing and implementing dining sol...
  • 4/2/2024 12:00:00 AM

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Cook
  • Healthcare Services Group, Inc.
  • LUCASVILLE, OH
  • Overview: Who We Are Healthcare Services Group (HCSG) is an experienced partner managing housekeeping, laundry, dining, ...
  • 3/27/2024 12:00:00 AM

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Information System Security Officer - Industrial Control Systems
  • Leidos
  • Piketon, OH
  • Description Leidos is a Fortune 500™ company aimed at embracing and solving some of the world’s most pressing challenges...
  • 2/16/2024 12:00:00 AM

Portsmouth is a city in and the county seat of Scioto County, Ohio, United States. Located in southern Ohio 41 miles (66 km) south of Chillicothe, it lies on the north bank of the Ohio River, across from Kentucky, just east of the mouth of the Scioto River. The population was 20,226 at the 2010 census. Portsmouth is at the confluence of the Ohio, Scioto, and Little Scioto rivers. It is a midway point among four major cities: Charleston, West Virginia, Cincinnati and Columbus, Ohio; and Lexington, Kentucky, each of which are approximately ninety miles away (roughly a two-hour drive). Much of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$104,374 to $149,744
Portsmouth, Ohio area prices
were up 1.3% 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