Compliance Director (Banking) jobs in Wilmington, DE

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 Compliance
  • Crozer Health
  • Chester, PA FULL_TIME
  • The Director, Compliance implements, maintains, and communicates an effective healthcare compliance and privacy program at Crozer Health. Provides ongoing support, coaching, education and participates collaboratively with management and staff to design systems and processes to assist in addressing and preventing potential compliance issues. Coordinates with administration, finance, legal, business development, IT, human resources, and other departments regarding compliance efforts.  Participates on various committees and serves as a resource to all Crozer health employees. Investigates compliance concerns reported via the compliance ethics line or through other methods of communications. Works with the vice president and chief compliance officer to develop and implement the annual work plan for the department. Participates in the development revision and implementation of Crozer Health and Corporate Compliance policies and procedures. Stays abreast of regulatory developments, monitors information communicated via third part payor bulletins and uses various methods to communicate relevant information throughout Crozer Health. Develops curricula and personally conducts training programs related to corporate compliance.

     

    Education and Training:  

    Bachelor’s Degree in healthcare administration or clinical specialty (e.g. nursing, laboratory science, physical therapy, etc.)

    Masters level preparation preferred.

     

    Experience and Knowledge:

    Five (5) or more years of experience as a compliance professional and/or healthcare law, clinical educator, clinical manager or medical practice administrator.

     

    Registration, Licensure and/or Certification:  

    CHC, CHPC, CPC, JD or similar credential preferred

  • Just Posted

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Director of Research Compliance (hybrid)
  • NemoursCareerSite
  • Wilmington, DE FULL_TIME
  • Nemours is seeking a Director of Research Compliance to join our Nemours Children’s Health team in DE or FL. The Director of Research Compliance implements, directs, and leads the Nemours research com...
  • 2 Months Ago

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Senior Director, Site Management & Monitoring Oncology, Lung
  • 10000930 - Director Study Management
  • Wilmington, DE FULL_TIME
  • Introduction to roleAre you ready to make a big impact? Join our dedicated Oncology team that's growing fast and building a strong track record of success. As the Senior Director for Site Management &...
  • 1 Day Ago

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Senior Director Site Management & Monitoring Oncology, Breast
  • 10000930 - Director Study Management
  • Wilmington, DE FULL_TIME
  • Introduction to roleAre you ready to make a big impact? Join our dedicated Oncology team that's growing fast and building a strong track record of success. As the Senior Director for Site Management &...
  • 1 Day Ago

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PACE Director of Quality, Compliance, & Education
  • Nationwide Healthcare Services
  • Milford, DE FULL_TIME
  • Job Summary: The PACE Director of Quality, Compliance, & Education develops, organizes and monitors a Quality Assurance and Performance Improvement Plan (QI) for PACE Your LIFE. The Director of Qualit...
  • 2 Days Ago

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Director Billing & Clinical Compliance and Privacy
  • Christiana Care Health System
  • Wilmington, DE FULL_TIME
  • Do you want to work at one of the Top 100 Hospitals in the nation? We are guided by our values of Love and Excellence and are passionate about delivering health, not just health care. Come join us at ...
  • 8 Days Ago

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0 Compliance Director (Banking) jobs found in Wilmington, DE area

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Examination Technician (12 Month Roster)
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNALTIONAL DIVISION? A description of the business units can be found at: http...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/18/2024 12:00:00 AM

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Internal Revenue Agent (Computer Audit Specialist (CAS) - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent/ Senior Revenue Agent (Examiner)- (6 Month Roster) - Amended
  • Department Of The Treasury
  • Newark, DE
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at:...
  • 3/17/2024 12:00:00 AM

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Product Stewardship and Regulatory Compliance Director
  • Axalta Coating Systems
  • Philadelphia, PA
  • Job Description: Role & Responsibilities The Global Product Stewardship and Regulatory Compliance Director is a key team...
  • 3/16/2024 12:00:00 AM

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Director of Finance and Accounting
  • Westside Family Healthcare Inc
  • Wilmington, DE
  • Job Type Full-time Description WESTSIDE IS LOOKING FOR A DIRECTOR TO LEAD THE FINANCE AND ACCOUNTING TEAM! JOIN THE TEAM...
  • 3/15/2024 12:00:00 AM

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Senior Financial Analyst
  • IKO Industries, Ltd.
  • Wilmington, DE
  • IKO Industries Ltd. is a market leader in the manufacturing of roofing and building materials. IKO is a Canadian owned a...
  • 3/15/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 17.0 square miles (44 km2). Of that, 10.9 square miles (28 km2) is land and 6.2 square miles (16 km2) is water. The total area is 36.25% water. The city sits at the confluence of the Christina River and the Delaware River, about 33 miles (53 km) southwest of Philadelphia. Wilmington Train Station, one of the southernmost stops on Philadelphia's SEPTA rail transportation system, is also served by Northeast Corridor Amtrak passenger trains. Wilmington is served by I-95 and I-495 within city limits. In addition, the twin-s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$119,811 to $171,906
Wilmington, Delaware area prices
were up 1.0% 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