Compliance Director (Banking) jobs in Winston Salem, NC

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 Transportation and Trade Compliance
  • Hayward Holdings, Inc.
  • Clemmons, NC OTHER
  • Overview

    Hayward Holdings Inc. (NYSE "HAYW") is the largest manufacturer of residential swimming pool equipment in the world, with a significant presence in the commercial pool market that is continuously growing. Hayward designs, manufactures, and markets a full line of residential and commercial pool and spa equipment including pumps, filters, heating, cleaners, salt chlorinators, automation, lighting, safety, flow control and energy solutions at our company owned facilities. Headquartered in Charlotte, North Carolina, Hayward also has facilities in Tennessee, Arizona, and Rhode Island as well as Canada, Spain, France, Australia, and China.

     

    As the Director of Transportation at Hayward, you will lead the development and execution of global logistics strategies for domestic and international transportation along with adherence to trade compliance.  Your strategic vision and expertise will drive efficiency improvements, cost savings, and compliance excellence across our logistics and supply chain operations.  This key leadership role is based in Clemmons, NC, and presents an exciting opportunity for an experienced individual with a strong background in data-driven logistics optimization and extensive expertise in international trade, including trade compliance.

    Responsibilities

     

    • Mentor and inspire a Transportation and Customs team that actualizes our vision. 
    • Lead transportation contracting and rate negotiations for multiple modes including Ocean, Drayage and LTL/TL in partnership with Procurement teams.
    • Accountable for meeting critical KPIs as they relate to safety, capacity planning, service, cost, and regulatory goals to drive efficiency and deliver best-in-class operations.
    • Develop financial and network modeling based on different transportation and sourcing strategies, routes and service providers globally.
    • Ensure assets, resources and supply chain capabilities are in place to support new locations and/or sourcing strategies.
    • Manage on-time performance and analytics for all modes of transportation.
    • Partners cross functionally with Warehousing to balance inbound and outbound volume with expected capacity, avoiding bottlenecks and assessorial charges created by unplanned moves.
    • Be the subject matter leader of Transportation and Customs, aid in educating partners and other leaders to prioritize and secure funding/resources for executing shipping and import/export strategies.
    • Create and maintain strong relationships with carriers, service providers, the ports, government officials/agencies and industry experts.
    • Attend trade shows and conferences to represent Hayward's interests and maintain a pulse on the industry.
    • Constantly look for new logistics technologies, innovations and practices, and vendors to help improve efficiencies and reduce delivery time and costs.
    • Shepard the organization through the CTPAT certification process and ensure that the company and its supply chain partners meet their collective obligations to remain compliant.
    • Create enhanced visibility and score carding around all SLAs and cost mitigation and actively work with warehouse locations, vendors and third-party providers to limit exposure.
    • Deliver accurate transportation forecasts to the Sales and Operations Planning (S&OP) processes.
    • Ensure customs processes and compliance protocols are in place to support sourcing of new categories and/or from additional countries of origin.
    • Develop robust transportation and customs management processes as company grows (short/mid/long term) and the supply chain expansion.

    Qualifications

    • Bachelor’s degree in supply chain management, logistics, operations management, or related industry is required.
    • Master’s degree in supply chain management, or MBA preferred.
    • A minimum of 10 years’ experience in logistics, transportation, or trade compliance.
    • In depth knowledge of domestic and international transportation
    • Strong interpersonal, written, and verbal communication skills.
    • Project/Negotiation/ Contract management skills
    • Strong planning and organizational skills.
    • Excellent time management skills with a proved ability to meet deadlines.
    • Ability to work collaboratively to accomplish objectives as both a team member and team leader.
    • Excellent computer skills in Microsoft Word, PowerPoint, and Excel. Ability to generate and work with Excel models while simultaneously implementing new business enterprise systems.
    • Ability to travel 15-25% of the time, nationally or internationally as required.

    While performing the duties of this position, the employee normally works in an office environment, but occasionally will be required to work in a manufacturing or distribution facility.

     

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  • 12 Days Ago

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Sr Mgr Validation Compliance
  • britishamt1.valhalla12.stage
  • Winston, NC FULL_TIME
  • Reynolds American is evolving at pace - truly like no other organization. To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. C...
  • 12 Days Ago

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Exceptional Children's Program Compliance Specialist
  • Elkin City Schools
  • Elkin, NC FULL_TIME
  • NATURE OF WORK Under limited supervision, performs a variety of professional work to assist in the coordination of activities of the Exceptional Children’s Department. Work involves function as a cons...
  • 11 Days Ago

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Medical Billing Audit Coordinator, Patient Financial Services Compliance
  • Wake Forest
  • Salem, NC FULL_TIME
  • Medical Billing Audit Coordinator, PFS Compliance Position Highlights: Shift Schedule: Full Time (40 hours), Monday-Friday Department: Patient Financial Services Compliance Location: Atrium Health Wak...
  • 23 Days Ago

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Clinical Compliance Officer, Nursing Assistant I & II Programs
  • Forsyth Technical Community College
  • Salem, NC PART_TIME
  • The Clinical Compliance Officer will be a member of a diverse team that supports program/student achievement and success by ensuring accreditation compliance, facilitating communication with internal ...
  • 29 Days Ago

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Activities Director
  • Alliance Health Group
  • Clemmons, NC FULL_TIME
  • NOW OFFERING DAILY PAY! We are pleased to offer a voluntary benefit for employees to access their pay on their own schedule. Work today, get paid today. Accordius Health at Clemmons is a member of the...
  • 14 Days Ago

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0 Compliance Director (Banking) jobs found in Winston Salem, NC area

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Area Business Director (Gastroenterology) - Winston Salem, NC
  • Ardelyx
  • Winston Salem, NC
  • Description Ardelyx was founded with a mission to discover, develop and commercialize innovative, first-in-class medicin...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Winston Salem, NC
  • 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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Internal Revenue Agent Senior Revenue Agent (Examiner) (12 MONTH ROSTER)
  • Department Of The Treasury
  • Greensboro, NC
  • 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
  • Greensboro, NC
  • 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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Finance/HR ERP Lead Analyst
  • North Carolina Agricultural and Technical State University
  • Greensboro, NC
  • Posting Details Classification Information Classification Type EHRA Position Overview Primary Purpose of Position The Fi...
  • 4/21/2024 12:00:00 AM

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Director of Engineering
  • Masco Corporation
  • Winston Salem, NC
  • Summary: Do you enjoy a collaborative environment working with multiple departments? As the Director of Engineering you ...
  • 4/21/2024 12:00:00 AM

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Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • Greensboro, NC
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/20/2024 12:00:00 AM

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Finance/HR ERP Analyst
  • North Carolina Agricultural and Technical State University
  • Greensboro, NC
  • Posting Details Classification Information Classification Type EHRA Position Overview Primary Purpose of Position The Fi...
  • 4/19/2024 12:00:00 AM

Winston-Salem is a city in and the county seat of Forsyth County, North Carolina, United States. With a 2019 estimated population of 251,907 it is the second largest municipality in the Piedmont Triad region, the fifth most populous city in North Carolina, and the eighty-ninth most populous city in the United States. With a metropolitan population of 676,673 it is the fourth largest metropolitan area in North Carolina and is expected to keep that fourth spot for many more years. Winston-Salem is home to the tallest office building in the region, 100 North Main Street, formerly the Wachovia Bui...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$107,347 to $154,008
Winston Salem, North Carolina area prices
were up 1.5% from a year ago

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