Compliance Director (Banking) jobs in New Hampshire

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, International Trade Compliance
  • External Job Board
  • Merrimack, NH FULL_TIME
  • CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive recommended service provider for nearly all business aircraft manufacturers in the world. Our services are delivered through a “SaaS plus” model and we support over 20,000 aircraft on our maintenance tracking platform and over 31,000 engines on our engine health monitoring platform. Additionally, CAMP provides shop floor management ERP systems to over 1,300 aircraft maintenance facilities and parts suppliers around the world. CAMP has grown from a single location company in 2001, to over 1,300 employees in 13 locations around the world. 

     

    CAMP’s relationships with business aircraft manufacturers, aircraft maintenance facilities, and parts suppliers place it in a unique position to understand how current offline information flows in the business aviation industry to introduce friction to the global market for business aviation parts and services. CAMP is building a digital business that will streamline the exchange of parts and services and create substantial value for both CAMP and the aviation industry at large.

     

     CAMP is an exciting company to work for, not only because of its future growth prospects, but also because of its culture. Smart, motivated people, who want to take initiative, are given the opportunity and freedom to make things happen. CAMP is part of the Hearst Business Media portfolio. We are located in Merrimack, NH - an hour from Boston, and a half hour from the Massachusetts tech corridor.

     

     Job Summary:

    CAMP Systems International is currently in search of a Director of International Trade Compliance! Do you have experience with International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)? Come join our growing team! In this position, you will work to develop policies and manage internal export and import controls to ensure compliance with US and foreign regulations. You will maintain all applicable trade/compliance records in accordance with regulatory requirements and support investigations and resolving compliance issues, questions, and complaints. Additionally, you will create and maintain training and audit assessment programs to ensure implementation and effectiveness of internal controls. 

     Responsibilities:

    • Develops and manages comprehensive internal export and import controls and policies to ensure compliance with US and foreign regulations to ensure the company and each of its subsidiaries, affiliates and partners comply fully with all applicable trade laws.
    • Understands business/operational processes for assuring trade compliance through reviews for technical data and reviews of applications and services.
    • Maintains applicable trade compliance records in accordance with regulatory requirements.
    • Ensures that all products and technologies are classified correctly under the EAR.
    • Supports in investigating and resolving compliance problems, questions, or complaints.
    • Maintains training and audit assessment programs to ensure implementation and effectiveness of internal controls.
    • Maintains awareness of changing export control laws and regulations and provides analysis regarding applicability and impact to company products and technologies, as well as existing company export policies and procedures.
    • Facilitates Know Your Customer (KYC) program
    • Exercises good judgement to seek executive support and guidance as needed, including collaborating on decisions that have the potential to be high visibility or impact.
    • Monitors legal and regulatory changes that impact the company’s businesses
    • May perform other duties on an ad hoc basis, including process improvement projects.

    Requirements:

    • Bachelor's degree with at least 5 years of relevant experience, or 3 years of relevant experience with a master's degree
    • U.S. citizen with ability to obtain and a Department of Defense (DOD) Secret Security Clearance
    • Strong knowledge of the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)
    • Must be able to interface effectively with internal and external parties at all levels
    • Demonstrate excellent interpersonal and communication (written and verbal) skills
    • Demonstrate highly collaborative work style, success in resolving difficult situations and effective communication with all levels of stakeholders
    • Demonstrate strong problem solving and analytical skills
    • Familiarity with drafting and submitting export licenses and agreements, interpreting and providing guidance on US ITAR and EAR regulations for the licensing of commodities, technologies and defense services
    • Familiarity with ITAR exemptions and EAR exceptions for export transactions
    • Experience providing training to export licensing personnel and functional requesters
    • Proficient in the use of Microsoft Office products
    • Possesses the ability to work successfully in cross-functional teams

     

    CAMP is committed to creating a diverse environment and is proud to be an affirmative action and equal opportunity employer. We understand the value of diversity and its impact on a high-performance culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability, age, sexual orientation, gender identity, national origin, veteran status, or genetic information.

    CAMP is committed to providing access, equal opportunity, and reasonable accommodation for individuals with disabilities in employment, its services, programs, and activities. To request reasonable accommodation, please contact .

    All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity, disability or veteran status EOE

  • 13 Days Ago

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Director of Compliance and Training
  • Optima Dermatology
  • Portsmouth, NH FULL_TIME
  • Multi-site Dermatology Group Seeks Director of Compliance and Training Optima Dermatology is recruiting a Director of Compliance and Training to join our Practice Support Center, based in Portsmouth, ...
  • 13 Days Ago

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Director of Re-Refineries Compliance
  • Clean Harbors
  • Somersworth, NH FULL_TIME
  • The Director of Re-Refineries Compliance manages compliance and staff for a specific area of operations. Oversee the work of Compliance Managers and perform the functions of the Compliance Manager whe...
  • 15 Days Ago

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Director, International Trade Compliance
  • CAMP Systems International, Inc.
  • Merrimack, NH FULL_TIME
  • DescriptionCAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the...
  • 29 Days Ago

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Product Marketing Director - Small Business & Commercial Banking
  • Backbase
  • Amsterdam, NH FULL_TIME
  • Job in short Small Business & Commercial Banking As a Product Marketing Director, you will build and lead a multi-skilled go-to-market team that owns the global go-to-market strategy, budget and execu...
  • 20 Days Ago

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Business Development Manager
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 25 Days Ago

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Director of Compliance
  • Essen Medical Associates
  • Bronx, NY
  • Overview: At Essen Health Care, we care for that! As the largest privately held multispecialty medical group in the Bron...
  • 4/26/2024 12:00:00 AM

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Director of Compliance
  • Marquette Transportation Company, LLC
  • Paducah, KY
  • Title: Director of Compliance Position: Full-time/Salaried Exempt Reports to: VP Corporate Compliance and Regulatory Aff...
  • 4/25/2024 12:00:00 AM

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Director of Compliance
  • Biden for President
  • Wilmington, DE
  • The Director of Compliance will be responsible for overseeing Biden for President's fundraising compliance in accordance...
  • 4/25/2024 12:00:00 AM

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Director, IT Compliance
  • Apex Systems
  • Richmond, VA
  • DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
  • 4/24/2024 12:00:00 AM

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Director of Compliance
  • Newton Baby, Inc.
  • New York, NY
  • Job Description Job Description At Newton, we’re passionate about providing new parents with safe, healthy, sustainable ...
  • 4/24/2024 12:00:00 AM

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Director, Legal Compliance
  • Anduril Industries
  • Costa Mesa, CA
  • Andurils Legal Team seeks a Compliance Director with a focus on the full spectrum of cUAS, AI, and robotics regulatory i...
  • 4/24/2024 12:00:00 AM

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Compliance Director
  • Cambridge International Systems, Inc.
  • Arlington, VA
  • Cambridge International Systems is a rapidly growing services and systems integrator based in Arlington, VA, and we are ...
  • 4/24/2024 12:00:00 AM

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Director, IT Compliance
  • Apex Systems
  • University Of Richmond, VA
  • DIRECTOR, IT COMPLIANCE WHO WE ARE Apex Systems is a world-class technology services business that incorporates industry...
  • 4/22/2024 12:00:00 AM

New Hampshire is part of the six-state New England region. It is bounded by Quebec, Canada, to the north and northwest; Maine and the Atlantic Ocean to the east; Massachusetts to the south; and Vermont to the west. New Hampshire's major regions are the Great North Woods, the White Mountains, the Lakes Region, the Seacoast, the Merrimack Valley, the Monadnock Region, and the Dartmouth-Lake Sunapee area. New Hampshire has the shortest ocean coastline of any U.S. coastal state, with a length of 18 miles (29 km), sometimes measured as only 13 miles (21 km). New Hampshire was home to the rock forma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Director (Banking) jobs
$116,263 to $166,801

Compliance Director (Banking) in Fort Wayne, IN
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November 27, 2019
The CCO plays a leading role in the governance of the bank; establishing control frameworks and service offerings, and is responsible for companies compliance with the Regulatory system, relevant local regulatory requirements, and standards as applicable to the companies branch network.
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Compliance Director (Banking) in Cheyenne, WY
Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom.
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Compliance Director (Banking) in Honolulu, HI
But how much can you earn working in compliance? Will you still be able to pay the mortgage? The school fees? It depends which of the following compliance salary surveys from compliance recruitment firms you trust.
December 15, 2019