Compliance Director (Banking) jobs in Toledo, 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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Marketing Director
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • Description

    Job Description:

    • Paid vacation available at start  
    • 5 PTO Days 
    • Paid Holidays
    • Monday - Friday 8:00 am to 5:00 pm 

    The Old Fort Banking Company is an employee-owned and operated financial institution, and a privately held subsidiary of Gillmor Financial Services, Inc. Established in 1916, the

    bank is headquartered in Tiffin, Ohio. Old Fort Bank is known for our strong relationships with our clients and communities we serve. We have:

    •  More than 100 associates
    •  Approximately 27,541 clients
    •  10 financial centers located in Bettsville, Clyde, Findlay, Fostoria, Fremont, Old Fort, Sugarcreek Township, Tiffin and Xenia.

    Our Community is Our Cause

    As a community-first bank, Old Fort Banking Company is proud to be a resource for local groups, organizations, and businesses. From charitable donations to sponsorships and involvement at local events, we take the time to help our communities thrive. Because when they succeed, we all do. It's about more than banking to us — it's about improving the places we call home.

    We have established ourselves as a high performing community bank, measured in terms of our reputation for extraordinary client service, our ability to attract and retain the best and brightest people, and for the superior financial results we produce.

    Your Role, Knowledge and Experience

    The on site Marketing Director plans, organizes and directs Old Fort Bank’s marketing function. Ensures that marketing objectives and plans support the overall business goals and objectives. Directs the activities in the following areas: market research, advertising and promotion campaigns, and new product development.  


    Requirements

    • Responsible for coordinating the bank’s Social Media efforts. Monitors Bank social media sites for client service issues and ensures that appropriate response is posted in a timely manner. Designs, develops and manages implementation of written and graphical content for website and other social media platforms to provide information on products and services. Determines content and optimal delivery via internet media.
    • Assists in the coordination and execution of the bank’s marketing, communications, and public relations.  
    • Coordinates promotions, facilitates and prepares news releases and coordinates activities with media and community organizations.  
    • Has deep knowledge of the available services the bank offers and bank operations. Must be familiar with financial institution products and services.
    • Bachelor’s degree in marketing, business or consumer-related studies, or equivalent experience.
    • Minimum of one year in banking, one year in direct sales, one year in publishing or five years of marketing experience. 
    • Other job duties as assigned.



  • 1 Month Ago

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Director, Healthcare Compliance - 496735
  • University of Toledo
  • Toledo, OH FULL_TIME
  • Job no: 496735 Work type: Staff - Full-Time Location: Main Campus - Administration Categories: Full-Time, None, Compliance Title: Director, Healthcare Compliance Department Org: UTMC Compliance - 1090...
  • 11 Days Ago

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Director of Landfill Oversight and Compliance
  • Seneca County General Health District
  • Tiffin, OH FULL_TIME
  • POSITION SUMMARY: The position will serve to provide a regulatory compliance role, working with facilities for compliance with solid waste handling regulations to reduce potential risks to public heal...
  • 1 Month Ago

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Client Service Representative
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • DescriptionPaid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm The Old Fort Banking CompanyThe Old Fort Banking Company ...
  • 17 Days Ago

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Client Service Representative
  • Old Fort Banking Co
  • Fremont, OH FULL_TIME
  • DescriptionPaid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm The Old Fort Banking CompanyThe Old Fort Banking Company ...
  • Just Posted

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Financial Center Manager
  • Old Fort Banking Co
  • Tiffin, OH FULL_TIME
  • DescriptionPaid vacation available at start 5 PTO Days Paid HolidaysMonday - Friday 8:15 am to 5:15 pm, rotating Saturdays 8:15 am to 12:15 pm The Old Fort Banking Company The Old Fort Banking Company...
  • Just Posted

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

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Toledo, OH
  • 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
  • Toledo, OH
  • 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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Purchasing Card Administrator
  • Bowling Green State University
  • Bowling Green, OH
  • Position Summary The position manages Bowling Green State University’s purchasing card (Pcard) program while maintaining...
  • 4/21/2024 12:00:00 AM

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Senior Director of Human Resources
  • Zepf
  • Toledo, OH
  • Job Type Full-time Description Zepf Center has been serving the Lucas County community for nearly 50 years. We are the l...
  • 4/21/2024 12:00:00 AM

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Neighborhood Development Specialist
  • City of Toledo, OH
  • Toledo, OH
  • Salary : $61,247.68 - $72,040.80 Annually Location : Toledo, OH Job Type: Full-Time Job Number: 2024-00446 Department: H...
  • 4/21/2024 12:00:00 AM

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Director, Revenue Cycle Management - CBO Customer Service - Full Time - Days
  • ProMedica
  • Toledo, OH
  • **Director, Revenue Cycle Management - CBO Customer Service - Full Time - Days** Toledo, Ohio **Description** The Direct...
  • 4/21/2024 12:00:00 AM

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Manager - CBO Customer Service - Full Time - Days
  • ProMedica
  • Toledo, OH
  • **Job Details** **Manager - CBO Customer Service - Full Time - Days - (63852)** This details all the information about t...
  • 4/21/2024 12:00:00 AM

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Food Service Manager
  • Aramark
  • Toledo, OH
  • Job Description The Food Service Manager is a management position responsible for developing and implementing dining sol...
  • 4/11/2024 12:00:00 AM

Toledo (/təˈliːdoʊ/) is a city in and the county seat of Lucas County, Ohio, United States. Toledo is in northwest Ohio, at the western end of Lake Erie bordering the state of Michigan. The city was founded in 1833 on the west bank of the Maumee River, and originally incorporated as part of Monroe County, Michigan Territory. It was re-founded in 1837, after conclusion of the Toledo War, when it was incorporated in Ohio. After the 1845 completion of the Miami and Erie Canal, Toledo grew quickly; it also benefited from its position on the railway line between New York City and Chicago. The first...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$110,433 to $158,436
Toledo, 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
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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.
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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.
January 20, 2020