Compliance Director (Banking) jobs in York, PA

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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Community Banking Associate/Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  •  
     
     
     

    Come join our team!!!!

    Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”

    See more at: https://youtu.be/rs3pQNy-9PI

     

    Overview:

     

    Our Community Banking Associates/Tellers provide exceptional customer service to our valued customers by processing their banking transactions and providing service and support.

     

    Previous banking experience is not a requirement, as we provide comprehensive training to all new employees.

     

    If you are passionate about making a difference and want a career - not just a job, come work for a great community Bank with a long and successful history… this may be the perfect opportunity for you. 

     

    Key Responsibilities: 

     

    • Provides exceptional and prompt customer service;
    • Accurately processes various financial transactions;
    • Follows all Bank policies and security procedures; and
    • Actively promotes the Bank’s products and services.

     

    Education & Other Requirements: 

     

    • A high school diploma or equivalent is required;
    • Prior sales or cash handling experience is preferred;
    • Basic computer skills, including working knowledge of Microsoft Word, Excel, Outlook and the operating systems; and
    • A valid driver’s license.
         

    Benefits:

     

    • Benefits package including Health, Dental and Vision Insurance;
    • Free/low cost supplemental health insurance programs for orthopedic/imaging services and high cost prescriptions 401K with up to 4% employer match;
    • Generous PTO package plus eleven (11) Bank paid holidays;
    • Career growth and ongoing training and development opportunities;
    • Discounted personal loan and other Bank products;
    • Family-like work environment with wellness programs, including discounted multi-phasic screenings and free flu shots; and
    • Employee recognition & service awards.


     

    Apply now and we will call you to set up a zoom interview, if selected.  We look forward to meeting with you! 

     

     

    ACNB Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, age, disability, veteran status, genetic information or any other characteristic protected by law.

  • 19 Days Ago

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Community Banking Associate / Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 20 Days Ago

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Lead Digital Banking Specialist
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • OVERVIEW:This exciting career opportunity is responsible for providing leadership to a team who are responsible for the efficient and accurate processing of electronic transactions as part of the Bank...
  • 1 Month Ago

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Community Banking Associate/Teller
  • ACNB BANK
  • York, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 1 Month Ago

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Senior Community Banking Manager
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”OV...
  • 1 Month Ago

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Community Banking Associate / Teller
  • ACNB BANK
  • Biglerville, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 1 Month Ago

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0 Compliance Director (Banking) jobs found in York, PA area

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Assistant Director of Compliance
  • Mount St. Mary's University
  • Emmitsburg, MD
  • Position Title: Assistant Director of Compliance Job Description: The Assistant Director of Compliance is responsible fo...
  • 4/26/2024 12:00:00 AM

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Regional Director of Accounting
  • HHM Hotels (Harrisburg Corporate)
  • Harrisburg, PA
  • Overview: Opportunity: Regional Director of Accounting Manage and direct the activities of the regional accounting team ...
  • 4/26/2024 12:00:00 AM

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Compliance Officer
  • Solomon Abraham Consulting
  • Hunt Valley, MD
  • Description Publicly traded Fintech is looking for a Compliance Officer to join their compliance team in Maryland US, re...
  • 4/26/2024 12:00:00 AM

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Director of Accounting
  • Think Consulting
  • Lutherville Timonium, MD
  • The Director of Accounting will oversee the planning, development, implementation, and maintenance of the companys accou...
  • 4/26/2024 12:00:00 AM

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Compliance Officer
  • Solomon Abraham Consulting
  • Hunt Valley, MD
  • Description Publicly traded Fintech is looking for a Compliance Officer to join their compliance team in Maryland US, re...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • York, PA
  • 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
  • Harrisburg, PA
  • 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
  • Lancaster, PA
  • 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

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$111,576 to $160,076
York, Pennsylvania area prices
were up 1.5% from a year ago

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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.
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