Compliance Manager (Banking) jobs in Springfield, OH

Compliance Manager (Banking) supervises daily 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. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (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 Manager (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 Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Director of Quality and Compliance
  • Ethan Crossing
  • Springfield, OH FULL_TIME
  • New Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for Ethan Crossing of Springfield, a premier Substance Use Disorder treatment center located in Springfield, Ohio.

    Pay Rate: 65-75k

    THE ROLE

    The Director of Quality and Compliance is responsible for planning, administration, and monitoring of survey readiness of all quality management regulatory requirements and quality improvement processes for clinical departments of the facility. Scope of responsibilities include: Quality, Performance Improvement, Risk Management, Compliance, and Privacy.

    WHO WE ARE

    The New Vista mission: Inspiring Hope, Restoring Peace of Mind, Healing Lives. At New Vista, our passionate and highly trained team of professionals inspires hope and delivers holistic care to those in need of behavioral health services in a contemporary and healing environment – one that is conducive to providing the life skills needed to regain stability and independence. With a blend of group therapy, clinical treatment, and unique surroundings, our beautiful healthcare centers provide a safe, serene healing environment for adults and seniors with a variety of complex needs.

    Our Ethan treatment centers work with individuals and their support systems to identify factors leading to addiction, equip individuals with the resources needed to address addictive triggers, and reconnect individuals with their support system and community. From scheduling an admission date to acquainting individuals to the campus, and everything in between, patients are supported by our team of compassionate employees.

    COME JOIN OUR TEAM AS DIRECTOR OF QUALITY AND COMPLIANCE AT Ethan Crossing of Springfield!

    PERKS AT WORK

    Team Members enjoy a variety of perks in working with the NewVista brand company. We offer competitive market wages along with a full, robust package:

    Healthcare Life Balance

    • Medical Packages with Rx – 3 Choices
    • Flexible Spending Accounts (FSA)
    • Dependent Day Care Spending Accounts
    • Health Spending Accounts (HSA) with a company match
    • Dental Care Program – 2 choices
    • Vision Plan
    • Life Insurance Options
    • Accidental Insurances
    • Paid Time Off Paid Holidays
    • Employee Assistance Programs
    • 401k with a Company Match

    Education Leadership Development

    • Up to $15,000 in Tuition Reimbursements OR Student Loan forgiveness
    • Mentoring Trainer Opportunities through our Horizon Mentorship Program
    • Growth in Director and CEO positions through our Horizon Leadership Program
    • Handle with Care Trainer – Certifications

    Recognition Rewards

    • On the spot recognition Prizes
    • Team Member of the Quarter
    • Team Member of the Year
    • Monthly Celebrations
    • Team Member Recognition Cards

    JOB REQUIREMENTS

    • License/Education/Certification: Formal education program or training in Quality Improvement/Risk Management/Compliance/HIM
    • Minimum 5 years of experience in a Quality/Compliance/HIM position in a similar healthcare setting and ideally in Behavioral Health or SUD
    • Five (5) or more years of experience in Behavioral Health, SUD preferred.
    • Familiarity with healthcare laws, regulations, accreditation standards, state licensure or certification and Best Practices in healthcare compliance program implementation
    • Knowledge of the principals of The Joint Commission and must be well versed in CMS guidelines
    • Knowledge and understanding of the Regulatory Compliance Ohio Department of Mental Health and Addictions
    • Responsible for successful maintenance of patient records and organizational and administrative operation of the Health Information Management Department
    • Serves as resource for faculty regarding medical record content and regulatory requirements
    • Ability to adapt to change and work under stressful situation

    JOB RESPONSIBILITIES

    As Director of Quality and Compliance, you will :

    • Interpret, support, and execute facility and department policies and procedures.
    • Monitor reports, documents, statistical surveys, and other data as required.
    • Ensure accurate and thorough charting of departmental services.
    • Prepare and maintain a current department policy and procedure manual.
    • Coordinate compliance with Joint Commission and other regulatory agencies and provide reports to the CEO regarding compliance.

    Qualified candidates, apply now for a chance to join our outstanding team as we Inspire Hope, Restore Peace of Mind, and Heal Lives.

  • 23 Days Ago

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Director of Quality and Compliance
  • NewVista Healthcare
  • Springfield, OH FULL_TIME
  • New Vista Health and Wellness is currently recruiting a Director of Quality and Compliance for Ethan Crossing of Springfield, a premier Substance Use Disorder treatment center located in Springfield, ...
  • 23 Days Ago

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UL Regulatory & Compliance Engineer
  • Rittal North America LLC
  • Urbana, OH FULL_TIME
  • Regulatory & Compliance Engineer (Hybrid)Rittal North America has built a strong tradition of innovation and takes pride in a progressive approach to engineering. We design and manufacture the world’s...
  • 23 Days Ago

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SAP Compliance Analyst
  • 7-ELEVEN
  • Enon, OH FULL_TIME
  • Work with auditors (internal and external), technical teams, business SMEs and internal compliance to provide supporting documentation for SOX, SOC and Archer controls for SAP.Keep SAP auditor complia...
  • 24 Days Ago

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Sales Manager/Finance Manager
  • MIG RV and Marine Supercenter
  • Bellefontaine, OH FULL_TIME
  • Responsibilities:- Provide excellent customer service and assist customers in finding and purchasing the right unit for their needs-Lead generation-Ensure salesperson's outbound calling and lead follo...
  • 11 Days Ago

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Team Manager
  • Dunhams Sports
  • Springfield, OH FULL_TIME
  • Overview LOVE TO TALK SPORTS? Dunham’s Sports, one of the largest full-line sporting goods chains in the U.S., was founded in 1937 as Dunham’s Bait & Tackle. Today we have over 240 stores in over 20 M...
  • 18 Days Ago

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0 Compliance Manager (Banking) jobs found in Springfield, OH area

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Financial Planning Associate / Paraplanner
  • Harding Financial Group
  • London, OH
  • Job Description Job Description Important notes: The full-time work day is 8:45 am to 4:30 pm Monday through Friday. All...
  • 3/28/2024 12:00:00 AM

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Financial Planning Associate / Paraplanner
  • Harding Financial Group
  • Marysville, OH
  • Job Description Job Description Important notes: The full-time work day is 8:45 am to 4:30 pm Monday through Friday. All...
  • 3/28/2024 12:00:00 AM

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District Manager - Current College Student - Springfield Division (OH, WV, KY)
  • Aldi, Inc.
  • Springfield, OH
  • We're ALDI, one of America's favorite grocers. We've grown a lot in the past few years, expanding our reach and customer...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Dayton, OH
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) - (Temp NTE 1 Year, MBE, MBMP) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Dayton, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Dayton, OH
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Dayton, OH
  • Duties WHAT IS THE LARGE BUSINESS & INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at: ...
  • 3/25/2024 12:00:00 AM

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General Manager
  • Jimmy John's
  • Springboro, OH
  • Join our Management Team! General Managers start between 16.00 - 20.00$ per hourly. Summary: Manages all functions of th...
  • 3/24/2024 12:00:00 AM

Springfield is a city in the U.S. state of Ohio and the county seat of Clark County. The municipality is located in southwestern Ohio and is situated on the Mad River, Buck Creek and Beaver Creek, approximately 45 miles (72 km) west of Columbus and 25 miles (40 km) northeast of Dayton. Springfield is home to Wittenberg University, a liberal arts college. As of the 2010 census, the city had a total population of 60,608. The Springfield Metropolitan Statistical Area had a population of 138,333 residents. and the Dayton-Springfield-Greenville, OH Combined Statistical Area had 1,072,891 residents....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$72,858 to $111,958
Springfield, Ohio area prices
were up 1.3% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020